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Gap Wedge Limited

Gap Wedge Limited is a dissolved company incorporated on 16 January 1997 with the registered office located in London, City of London. Gap Wedge Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 30 August 2023 (2 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03303592
Private limited company
Age
28 years
Incorporated 16 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 15 Oct 2021 (3 years ago)
Previous address was Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1946
4-Iron 2020 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£50.8K
Decreased by £267.42K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£658.89K
Decreased by £296.67K (-31%)
Total Liabilities
-£53.55K
Increased by £17.48K (+48%)
Net Assets
£605.34K
Decreased by £314.15K (-34%)
Debt Ratio (%)
8%
Increased by 4.35% (+115%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 30 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 15 Oct 2021
Registered Address Changed
3 Years Ago on 15 Oct 2021
Declaration of Solvency
3 Years Ago on 15 Oct 2021
Accounting Period Extended
4 Years Ago on 2 Jun 2021
Registered Address Changed
4 Years Ago on 24 Mar 2021
Richard Goldstein Details Changed
4 Years Ago on 17 Mar 2021
Mr Richard Goldstein Details Changed
4 Years Ago on 17 Mar 2021
Mr Richard Goldstein (PSC) Details Changed
4 Years Ago on 17 Mar 2021
Matthew Boyd (PSC) Resigned
8 Years Ago on 7 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2023
Liquidators' statement of receipts and payments to 7 October 2022
Submitted on 2 Dec 2022
Declaration of solvency
Submitted on 15 Oct 2021
Resolutions
Submitted on 15 Oct 2021
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 October 2021
Submitted on 15 Oct 2021
Appointment of a voluntary liquidator
Submitted on 15 Oct 2021
Current accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 2 Jun 2021
Change of details for Mr Richard Goldstein as a person with significant control on 17 March 2021
Submitted on 24 Mar 2021
Director's details changed for Mr Richard Goldstein on 17 March 2021
Submitted on 24 Mar 2021
Repayment History
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