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George Adams Holdings Limited

George Adams Holdings Limited is a dissolved company incorporated on 27 May 1993 with the registered office located in London, Greater London. George Adams Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 1 September 2017 (8 years ago)
Was 24 years old at the time of dissolution
Company No
02823640
Private limited company
Age
32 years
Incorporated 27 May 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1964
Director • Australian • Lives in Australia • Born in Oct 1978
Director • Australian • Lives in Australia • Born in May 1963
Director • Chief Operating Officer Gaming Solutions • Australian • Lives in Australia • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
SMT Harvey Ltd
Peter James Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
13 Jun 2015
For period 13 Jun13 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£218.18M
Increased by £28.93M (+15%)
Total Liabilities
-£69M
Same as previous period
Net Assets
£149.18M
Increased by £28.93M (+24%)
Debt Ratio (%)
32%
Decreased by 4.83% (-13%)
Latest Activity
Registered Address Changed
8 Years Ago on 5 Dec 2016
Declaration of Solvency
8 Years Ago on 1 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 1 Dec 2016
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Mr Peter James Harvey Details Changed
9 Years Ago on 22 Apr 2016
Frank Makryllos Details Changed
10 Years Ago on 16 Nov 2015
Anne Elizabeth Tucker Details Changed
10 Years Ago on 12 Nov 2015
Full Accounts Submitted
10 Years Ago on 17 Oct 2015
Confirmation Submitted
10 Years Ago on 11 Jun 2015
Full Accounts Submitted
10 Years Ago on 23 Feb 2015
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Documents
Submitted on 1 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2017
Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to 15 Canada Square London E14 5GL on 5 December 2016
Submitted on 5 Dec 2016
Appointment of a voluntary liquidator
Submitted on 1 Dec 2016
Resolutions
Submitted on 1 Dec 2016
Declaration of solvency
Submitted on 1 Dec 2016
Statement by Directors
Submitted on 5 Sep 2016
Statement of capital on 5 September 2016
Submitted on 5 Sep 2016
Solvency Statement dated 05/09/16
Submitted on 5 Sep 2016
Resolutions
Submitted on 5 Sep 2016
Repayment History
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