Company information:
Garratt Investments Limited (No: 03587661)
Address: 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Status: Active - Proposal to Strike off
Incorporated: 25-Jun-1998
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 09-Sep-2022
Industry Class: 70100 - Activities of head offices
Current Director: MARINA STELLA EDEN ( DOB: Jan-1972 From: Dec-2021 )
Current Secretary: HAWKSFORD UK SECRETARIES LIMITED ( From: Apr-2021 )
Current Secretary: HAWKSFORD UK SECRETARIES LIMITED ( From: Apr-2021 )
Resigned Director: MILLWARD INVESTMENTS LIMITED ( From: Jun-1998 To: Jul-2003 )
Resigned Director: OVERSTONE LIMITED ( From: Jul-2003 To: Jul-2009 )
Resigned Director: WILLIAM JONATHAN PERRY ( DOB: Feb-1988 From: May-2012 To: Mar-2014 )
Resigned Director: KIM PATRICIA PUSEY ( DOB: Jun-1962 From: Jul-2009 To: Sep-2012 )
Resigned Director: MICHAEL CHARLES SMITH ( DOB: Feb-1947 From: Mar-2014 To: May-2022 )
Resigned Secretary: APPLETON SECRETARIES LIMITED ( From: Jun-1998 To: Jul-2003 )
Resigned Secretary: HAWKSFORD UK SERVICES LIMITED ( From: Apr-2021 To: Apr-2021 )
Resigned Secretary: LANDES LIMITED ( From: May-2014 To: Apr-2021 )
Resigned Secretary: MICHAEL CHARLES SMITH ( From: Feb-2010 To: May-2014 )
Resigned Secretary: PETER VAHEY ( DOB: Dec-1949 From: Jul-2003 To: Jul-2009 )
Persons of Significant Control:
Financiere Egine Holding S.C.A., 79 Route D'Arlon, Luxembourg, L-1140, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-15)
Mr Valerii Lukianov, 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB: Ownership of shares – 75% or more (Notified: 2017-11-15)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 11,950,726 | 11,909,885 | 11,965,124 | 11,946,305 | 11,953,751 | 11950726,11909885.0,11965124.0,11946305.0,11953751.0 |
| Fixed assets / Investments, fixed assets / Loans to associates and joint ventures / participating interests | 11,950,714 | 11,909,874 | 11,965,113 | 11,946,294 | 11,953,740 | 11950714,11909874.0,11965113.0,11946294.0,11953740.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 12 | 11 | 11 | 11 | 11 | 12,11.0,11.0,11.0,11.0 |
| Current assets | 163,963 | 163963,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 18,407 | 18,750 | 19,093 | 19,436 | 19,779 | 18407,18750.0,19093.0,19436.0,19779.0 |
| Current assets / Cash at bank and on hand | 145,556 | 145556,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 128,736 | -19,807 | -22,267 | -9,552 | 12,836 | 128736,-19807.0,-22267.0,-9552.0,12836.0 |
| Total assets less current liabilities | 12,079,462 | 11,890,078 | 11,942,857 | 11,936,753 | 11,966,587 | 12079462,11890078.0,11942857.0,11936753.0,11966587.0 |
| Net assets (liabilities) | -12,862,290 | -13,900,045 | -14,573,153 | -15,297,267 | -15,950,328 | -12862290,-13900045.0,-14573153.0,-15297267.0,-15950328.0 |
| Equity / share capital and reserves | -12,862,290 | -13,900,045 | -14,573,153 | -15,297,267 | -15,950,328 | -12862290,-13900045.0,-14573153.0,-15297267.0,-15950328.0 |