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Oval (758) Limited

Oval (758) Limited is a dissolved company incorporated on 24 September 1991 with the registered office located in Borehamwood, Hertfordshire. Oval (758) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 3 November 2023 (1 year 10 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02648274
Private limited company
Age
33 years
Incorporated 24 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 9 Dec 2021 (3 years ago)
Previous address was First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
24
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1963
Secretary • British • Born in Apr 1929
Mr Thomas Geoffrey Jacomb Gibbon
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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S.M.G. Real Estates Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
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G.M.S. Nominees Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
Active
G.M.S. Property Investments Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
Active
G.M.S. Syndicate Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
Active
G.M.S. Group Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
Active
G.M.S. Holdings Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
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19/20 Queen's Gardens Management Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£7.14K
Increased by £3.99K (+127%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£772.73K
Decreased by £18.58K (-2%)
Total Liabilities
-£307.2K
Decreased by £6.49K (-2%)
Net Assets
£465.53K
Decreased by £12.09K (-3%)
Debt Ratio (%)
40%
Increased by 0.11% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 3 Nov 2023
Voluntary Liquidator Appointed
3 Years Ago on 24 Dec 2021
Declaration of Solvency
3 Years Ago on 24 Dec 2021
Registered Address Changed
3 Years Ago on 9 Dec 2021
James Robert Jacomb Gibbon Resigned
3 Years Ago on 4 Nov 2021
Full Accounts Submitted
4 Years Ago on 22 Jan 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Confirmation Submitted
5 Years Ago on 12 Feb 2020
Full Accounts Submitted
5 Years Ago on 2 Dec 2019
Confirmation Submitted
6 Years Ago on 14 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2023
Liquidators' statement of receipts and payments to 24 November 2022
Submitted on 12 Jan 2023
Declaration of solvency
Submitted on 24 Dec 2021
Appointment of a voluntary liquidator
Submitted on 24 Dec 2021
Resolutions
Submitted on 16 Dec 2021
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 December 2021
Submitted on 9 Dec 2021
Termination of appointment of James Robert Jacomb Gibbon as a director on 4 November 2021
Submitted on 4 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 22 Jan 2021
Confirmation statement made on 2 January 2021 with updates
Submitted on 19 Jan 2021
Repayment History
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