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Gist-Brocades Holdings Limited

Gist-Brocades Holdings Limited is a dissolved company incorporated on 8 May 1947 with the registered office located in Leeds, West Yorkshire. Gist-Brocades Holdings Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 16 July 2020 (5 years ago)
Was 73 years old at the time of dissolution
Following liquidation
Company No
00434718
Private limited company
Age
78 years
Incorporated 8 May 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1975
Director • Finance Director • Dutch • Lives in Netherlands • Born in Sep 1972
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1961
Koninklijke DSM NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DSM Trustee Company Limited
Colin Douglas Bratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.04M
Decreased by £12K (-0%)
Total Liabilities
-£4K
Decreased by £6K (-60%)
Net Assets
£3.03M
Decreased by £6K (-0%)
Debt Ratio (%)
0%
Decreased by 0.2% (-60%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Jul 2020
Registered Address Changed
6 Years Ago on 23 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Apr 2019
Declaration of Solvency
6 Years Ago on 19 Apr 2019
Accounting Period Extended
6 Years Ago on 14 Sep 2018
Mr Ralf Johannes Agnes Wilhelmus Schmeitz Appointed
6 Years Ago on 13 Sep 2018
Confirmation Submitted
7 Years Ago on 7 Aug 2018
Full Accounts Submitted
7 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 3 Aug 2017
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2020
Registered office address changed from C/O Dsm Nutritional Products (Uk) Limited Delves Road Heanor Gate Heanor Derbyshire DE75 7SR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 April 2019
Submitted on 23 Apr 2019
Declaration of solvency
Submitted on 19 Apr 2019
Appointment of a voluntary liquidator
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 14 Sep 2018
Appointment of Mr Ralf Johannes Agnes Wilhelmus Schmeitz as a director on 13 September 2018
Submitted on 14 Sep 2018
Confirmation statement made on 3 August 2018 with no updates
Submitted on 7 Aug 2018
Full accounts made up to 31 December 2016
Submitted on 5 Oct 2017
Repayment History
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