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Gerrard (Omh) Limited
Gerrard (Omh) Limited is a dissolved company incorporated on 5 August 1988 with the registered office located in London, City of London. Gerrard (Omh) Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2017
(7 years ago)
Was
29 years old
at the time of dissolution
Company No
02284499
Private limited company
Age
37 years
Incorporated
5 August 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gerrard (Omh) Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
8 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Gerrard.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Andrew Richards
Director • Managing Director • British • Lives in UK • Born in Aug 1964
Mr Richard Henry Philipps
Director • Accountant • British • Lives in UK • Born in Jul 1962
Dr Philip Andrew Frank Byle
Director • Banker • British • Lives in England • Born in Jul 1963
Barcosec Limited
Secretary • British
Gerrard Management Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R.C. Greig Nominees Limited
Barcosec Limited and Dr Philip Andrew Frank Byle are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.74M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.74M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 27 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 22 Feb 2017
Declaration of Solvency
8 Years Ago on 22 Feb 2017
Charge Satisfied
8 Years Ago on 6 Feb 2017
Confirmation Submitted
8 Years Ago on 21 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 23 May 2016
Confirmation Submitted
9 Years Ago on 20 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 29 Jun 2015
Mark Andrew Richards Appointed
10 Years Ago on 19 Jun 2015
Dr Philip Andrew Frank Byle Appointed
10 Years Ago on 19 Jun 2015
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Documents
Submitted on 22 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jun 2017
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 27 February 2017
Submitted on 27 Feb 2017
Declaration of solvency
Submitted on 22 Feb 2017
Appointment of a voluntary liquidator
Submitted on 22 Feb 2017
Resolutions
Submitted on 22 Feb 2017
Statement by Directors
Submitted on 7 Feb 2017
Statement of capital on 7 February 2017
Submitted on 7 Feb 2017
Solvency Statement dated 06/02/17
Submitted on 7 Feb 2017
Resolutions
Submitted on 7 Feb 2017
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Repayment History
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See All Charges & CCJs