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Gram Caledon Resources Limited

Gram Caledon Resources Limited is a liquidation company incorporated on 15 May 2000 with the registered office located in Liverpool, Merseyside. Gram Caledon Resources Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
03993115
Private limited company
Age
25 years
Incorporated 15 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2024 (1 year 3 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 29 Jan 2025 (7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Chinese • Lives in China • Born in Feb 1970
Secretary • British • Lives in England • Born in Jan 1948
Guangdong Rising Holding Group Co., Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Circlegrass Residents Association Limited
Jeremy Philip Gorman is a mutual person.
Active
Connaught St James Limited
Jeremy Philip Gorman is a mutual person.
Active
Caledon Overseas Holdings Limited
Jeremy Philip Gorman and Shenbo Liu are mutual people.
Liquidation
Avonlaw Limited
Jeremy Philip Gorman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.16M
Increased by £590K (+103%)
Total Liabilities
-£13.76M
Decreased by £726K (-5%)
Net Assets
-£12.59M
Increased by £1.32M (-9%)
Debt Ratio (%)
1182%
Decreased by 1341.12% (-53%)
Latest Activity
Registered Address Changed
7 Months Ago on 29 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Inspection Address Changed
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 2 Oct 2022
Inspection Address Changed
3 Years Ago on 30 Aug 2022
Guangdong Rising Asset Management Co. Ltd (PSC) Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 29 January 2025
Submitted on 29 Jan 2025
Appointment of a voluntary liquidator
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Statement of affairs
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 29 May 2024
Register inspection address has been changed from Old Ouseleys School Lane Wargrave Reading RG10 8AA England to 26a Clarendon Gardens London W9 1AZ
Submitted on 22 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Dec 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Oct 2022
Repayment History
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