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G & A Ventures Ltd

G & A Ventures Ltd is a dissolved company incorporated on 22 October 1964 with the registered office located in Lutterworth, Leicestershire. G & A Ventures Ltd was registered 60 years ago.
Status
Dissolved
Dissolved on 21 March 2024 (1 year 5 months ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
00824337
Private limited company
Age
60 years
Incorporated 22 October 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
2 Spring Close
Lutterworth
Leicestershire
LE17 4DD
Address changed on 5 Apr 2023 (2 years 5 months ago)
Previous address was 19 Warren Park Way Enderby Leicester LE19 4SA England
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs ANN Smith Habens
Director • Secretary • British • Lives in England • Born in Jan 1956
Mr Guy Habens
Director • PSC • United Kingdom • Lives in England • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Oct ⟶ 31 Jan 2023
Traded for 15 months
Cash in Bank
£2.47M
Increased by £2.46M (+95494%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.47M
Increased by £1.23M (+100%)
Total Liabilities
-£522.11K
Increased by £175.84K (+51%)
Net Assets
£1.95M
Increased by £1.06M (+118%)
Debt Ratio (%)
21%
Decreased by 6.84% (-24%)
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Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 21 Mar 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 5 Apr 2023
Declaration of Solvency
2 Years 5 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Accounting Period Extended
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2023
Resolutions
Submitted on 5 Apr 2023
Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 5 April 2023
Submitted on 5 Apr 2023
Declaration of solvency
Submitted on 5 Apr 2023
Appointment of a voluntary liquidator
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Mar 2023
Amended total exemption full accounts made up to 31 October 2021
Submitted on 13 Mar 2023
Registered office address changed from Old Mill, Antony Passage Saltash PL12 4QT England to 19 Warren Park Way Enderby Leicester LE19 4SA on 3 March 2023
Submitted on 3 Mar 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 3 Mar 2023
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Repayment History
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