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Georgia Rose Holdings Limited

Georgia Rose Holdings Limited is a dissolved company incorporated on 20 September 1999 with the registered office located in Ashford, Kent. Georgia Rose Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 September 2023 (2 years 2 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03844492
Private limited company
Age
26 years
Incorporated 20 September 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
Gateway House, Highpoint Business Village
Henwood
Ashford
TN24 8DH
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 12 Romney Place Maidstone Kent ME15 6LE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1968
Secretary • British • Lives in UK • Born in Mar 1970
Miss Georgia Rose Green
PSC • British • Lives in England • Born in Jun 1997
Miss Nancy Green
PSC • British • Lives in England • Born in Mar 2002
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
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
£175K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£175K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 13 Sep 2023
Registered Address Changed
3 Years Ago on 6 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Apr 2022
Declaration of Solvency
3 Years Ago on 5 Apr 2022
Accounting Period Extended
3 Years Ago on 22 Nov 2021
Patricia Wilson (PSC) Resigned
4 Years Ago on 1 Oct 2021
Nancy Green (PSC) Appointed
4 Years Ago on 1 Oct 2021
Georgia Rose Green (PSC) Appointed
4 Years Ago on 1 Oct 2021
Mark Peter Smith (PSC) Resigned
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 10 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2023
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 21 Apr 2023
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Gateway House, Highpoint Business Village Henwood Ashford TN24 8DH on 6 April 2022
Submitted on 6 Apr 2022
Resolutions
Submitted on 6 Apr 2022
Declaration of solvency
Submitted on 5 Apr 2022
Appointment of a voluntary liquidator
Submitted on 5 Apr 2022
Previous accounting period extended from 28 February 2021 to 28 August 2021
Submitted on 22 Nov 2021
Cessation of Mark Peter Smith as a person with significant control on 1 October 2021
Submitted on 28 Oct 2021
Notification of Georgia Rose Green as a person with significant control on 1 October 2021
Submitted on 28 Oct 2021
Repayment History
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