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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.
Watch Company
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
Learn more about GHG (Realisations) Plc
Contact
Address
KPMG LLP
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
12 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Available in Endole App
Website
Polestar-group.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
-
Mr David Alan Holland
Director • Secretary • British • Lives in England • Born in Oct 1947
Paul James Higgins
Director • British • Lives in England • Born in Jun 1956
Stephen Robert Palmer
Director • Printing Company • British • Lives in England • Born in Mar 1966
Mr Ian Smith
Director • British • Lives in England • Born in Nov 1959
Michael Ian Edwards
Director • None • British • Lives in England • Born in Nov 1964
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 May 2011
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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