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Gregcliff Holdings Limited

Gregcliff Holdings Limited is a liquidation company incorporated on 28 March 1973 with the registered office located in Bromley, Greater London. Gregcliff Holdings Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01104826
Private limited company
Age
52 years
Incorporated 28 March 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 11 Jul10 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 10 July 2025
Due by 10 April 2026 (5 months remaining)
Address
Leonard House
7 Newman Road
Bromley
BR1 1RJ
Address changed on 7 Aug 2025 (2 months ago)
Previous address was Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Sep 1939
Director • British • Lives in Israel • Born in Nov 1964
Director • British • Lives in UK • Born in Mar 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Gregcliff Investments Limited
Mrs Hannie Abrahams, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
10 Jul 2024
For period 10 Jul10 Jul 2024
Traded for 12 months
Cash in Bank
£16.33K
Decreased by £58 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.69M
Decreased by £96 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.69M
Decreased by £96 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 7 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 6 Aug 2025
Declaration of Solvency
2 Months Ago on 6 Aug 2025
Hannie Abrahams (PSC) Appointed
5 Months Ago on 8 May 2025
Kenneth Abrahams (PSC) Resigned
5 Months Ago on 8 May 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Kenneth Abrahams Resigned
10 Months Ago on 12 Dec 2024
Gregory Ruben Abrahams Appointed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Leonard House 7 Newman Road Bromley BR1 1RJ on 7 August 2025
Submitted on 7 Aug 2025
Declaration of solvency
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Cessation of Kenneth Abrahams as a person with significant control on 8 May 2025
Submitted on 22 May 2025
Notification of Hannie Abrahams as a person with significant control on 8 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 10 July 2024
Submitted on 21 Jan 2025
Appointment of Gregory Ruben Abrahams as a director on 12 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Kenneth Abrahams as a director on 12 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 1 Nov 2024
Repayment History
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