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Ginova Limited

Ginova Limited is a dissolved company incorporated on 18 May 1999 with the registered office located in Chatham, Kent. Ginova Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 3 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03772284
Private limited company
Age
26 years
Incorporated 18 May 1999
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
Address
Second Floor South The Fitted Rigging House
Anchor Wharf, The Historic Dockyard
Chatham
Kent
ME4 4TZ
England
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was 8 Overcliffe Gravesend Kent DA11 0HJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1984
Mrs Maxine Jayne Wyld
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Paydens Limited
Alexander George Pay is a mutual person.
Active
Sangers (Maidstone) Limited
Alexander George Pay is a mutual person.
Active
Canterbury Pharmacies Limited
Alexander George Pay is a mutual person.
Active
Paydens Group Holdings Limited
Alexander George Pay is a mutual person.
Active
Worthing Pharmacies Limited
Alexander George Pay is a mutual person.
Active
Ginova UK Limited
Alexander George Pay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£290
Increased by £77 (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301
Increased by £78 (+35%)
Total Liabilities
-£3.4K
Increased by £1K (+42%)
Net Assets
-£3.1K
Decreased by £923 (+42%)
Debt Ratio (%)
1130%
Increased by 53.78% (+5%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Maxine Jayne Wyld Resigned
1 Year 10 Months Ago on 12 Jan 2024
Mr Alexander George Pay Appointed
1 Year 10 Months Ago on 12 Jan 2024
Alison Jane Ware Resigned
1 Year 10 Months Ago on 12 Jan 2024
Mr Alexander George Pay Appointed
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 3 May 2024
Submitted on 3 May 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 22 Apr 2024
Appointment of Mr Alexander George Pay as a director on 12 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Alison Jane Ware as a secretary on 12 January 2024
Submitted on 6 Feb 2024
Appointment of Mr Alexander George Pay as a secretary on 12 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Maxine Jayne Wyld as a director on 12 January 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 18 May 2023 with updates
Submitted on 20 Jun 2023
Repayment History
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