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GHG (Realisations) Plc

GHG (Realisations) Plc is a dissolved company incorporated on 23 February 1984 with the registered office located in London, City of London. GHG (Realisations) Plc was registered 41 years ago.
Status
Dissolved
Dissolved on 30 October 2014 (10 years ago)
Was 30 years old at the time of dissolution
Via compulsory strike-off
Company No
01794199
Public limited company
Age
41 years
Incorporated 23 February 1984
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Oct 1947
Director • British • Lives in England • Born in Jun 1956
Director • Printing Company • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1959
Director • None • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearview Intelligence Limited
Mr Ian Smith is a mutual person.
Active
Clearview Intelligence Group Limited
Mr Ian Smith is a mutual person.
Active
JM Apartment Limited
Sir Robert John Madejski is a mutual person.
Active
Home Mead Limited
Michael Ian Edwards is a mutual person.
Active
Madejski ARK LLP
Sir Robert John Madejski is a mutual person.
Active
Designs On Limited
Mr Colin Richard Rosser is a mutual person.
Dissolved
Truck Hydraulic Services Limited
Michael Ian Edwards is a mutual person.
Dissolved
Duovex UK Ltd
Michael Ian Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 May 2011
For period 31 May31 May 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£68.54M
Increased by £2.11M (+3%)
Employees
574
Increased by 9 (+2%)
Total Assets
£46.64M
Decreased by £4.28M (-8%)
Total Liabilities
-£78.89M
Increased by £4.28M (+6%)
Net Assets
-£32.25M
Decreased by £8.55M (+36%)
Debt Ratio (%)
169%
Increased by 22.6% (+15%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Oct 2014
Moved to Dissolution
11 Years Ago on 30 Jul 2014
Administration Period Extended
11 Years Ago on 10 Apr 2014
Administration Period Extended
11 Years Ago on 11 Oct 2013
Charge Satisfied
12 Years Ago on 11 May 2013
Charge Satisfied
12 Years Ago on 11 May 2013
Charge Satisfied
12 Years Ago on 11 May 2013
Charge Satisfied
12 Years Ago on 11 May 2013
Charge Satisfied
12 Years Ago on 11 May 2013
Registered Address Changed
12 Years Ago on 7 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Oct 2014
Administrator's progress report to 9 July 2014
Submitted on 30 Jul 2014
Notice of move from Administration to Dissolution on 23 July 2014
Submitted on 30 Jul 2014
Notice of extension of period of Administration
Submitted on 10 Apr 2014
Administrator's progress report to 10 January 2014
Submitted on 7 Feb 2014
Notice of extension of period of Administration
Submitted on 11 Oct 2013
Administrator's progress report to 30 August 2013
Submitted on 27 Sep 2013
Administrator's progress report to 27 May 2013
Submitted on 26 Jun 2013
Part of the property or undertaking has been released and no longer forms part of charge 9
Submitted on 11 May 2013
Satisfaction of charge 4 in full
Submitted on 11 May 2013
Repayment History
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