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G R (Holdings) Limited

G R (Holdings) Limited is a dissolved company incorporated on 14 February 1948 with the registered office located in London, Greater London. G R (Holdings) Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 9 September 2021 (3 years ago)
Was 73 years old at the time of dissolution
Following liquidation
Company No
00449563
Private limited company
Age
77 years
Incorporated 14 February 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
61
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1939
Director • Solicitor • British • Lives in England • Born in Jul 1940
Mr John Henry James Lewis
PSC • British • Lives in England • Born in Jul 1940
Shareholders, PSCs & Group Structure
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John Henry James Lewis is a mutual person.
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Macdonald & Company Holdings Limited
John Henry James Lewis is a mutual person.
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Blakeney Holdings Limited
John Henry James Lewis is a mutual person.
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Sloane Square Hotel Limited
John Henry James Lewis is a mutual person.
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Blakeney Hotels Limited
John Henry James Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£857.35K
Decreased by £15.42K (-2%)
Turnover
£100K
Increased by £100K (%)
Employees
3
Same as previous period
Total Assets
£1.41M
Decreased by £14.72K (-1%)
Total Liabilities
-£135.6K
Increased by £113.64K (+517%)
Net Assets
£1.27M
Decreased by £128.35K (-9%)
Debt Ratio (%)
10%
Increased by 8.1% (+524%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Sep 2021
Registered Address Changed
6 Years Ago on 27 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Aug 2019
Declaration of Solvency
6 Years Ago on 23 Aug 2019
Full Accounts Submitted
6 Years Ago on 4 Apr 2019
Accounting Period Shortened
6 Years Ago on 3 Apr 2019
Confirmation Submitted
6 Years Ago on 15 Jan 2019
Small Accounts Submitted
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 17 Feb 2018
Small Accounts Submitted
7 Years Ago on 2 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2021
Liquidators' statement of receipts and payments to 8 August 2020
Submitted on 9 Nov 2020
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 August 2019
Submitted on 27 Aug 2019
Declaration of solvency
Submitted on 23 Aug 2019
Appointment of a voluntary liquidator
Submitted on 23 Aug 2019
Resolutions
Submitted on 23 Aug 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 4 Apr 2019
Previous accounting period shortened from 5 July 2018 to 4 July 2018
Submitted on 3 Apr 2019
Confirmation statement made on 11 December 2018 with updates
Submitted on 15 Jan 2019
Repayment History
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