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Grant Haze (London) Limited

Grant Haze (London) Limited is a dissolved company incorporated on 19 January 2001 with the registered office located in London, Greater London. Grant Haze (London) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 6 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04144346
Private limited company
Age
24 years
Incorporated 19 January 2001
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
Contact
Address
Craftwork Studios 1-3 Dufferin Street
London
EC1Y 8NA
Same address for the past 5 years
Telephone
02085319696
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1959
Secretary • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Haze Limited
David Stuart Moore and Mr Martin Geoffrey Nuttall are mutual people.
Active
G.H. Supplies Ltd
David Stuart Moore and Mr Martin Geoffrey Nuttall are mutual people.
Active
White Horse Farm Equestrian Centre Limited
Mr Martin Geoffrey Nuttall is a mutual person.
Active
Drayhorse Shires Limited
Mr Martin Geoffrey Nuttall is a mutual person.
Active
Beechcroft Property Partnership Limited
Mr Martin Geoffrey Nuttall is a mutual person.
Active
Grant Haze Holdings Limited
David Stuart Moore is a mutual person.
Active
Grant Haze (Hampshire) Limited
David Stuart Moore and Mr Martin Geoffrey Nuttall are mutual people.
Liquidation
Beechcroft Property Limited
Mr Martin Geoffrey Nuttall is a mutual person.
Dissolved
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
£23.8K
Decreased by £10.52K (-31%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£278.11K
Decreased by £105.61K (-28%)
Total Liabilities
-£161.11K
Decreased by £27.1K (-14%)
Net Assets
£117K
Decreased by £78.51K (-40%)
Debt Ratio (%)
58%
Increased by 8.88% (+18%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 21 Feb 2023
Registered Address Changed
5 Years Ago on 25 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 25 Aug 2020
Full Accounts Submitted
5 Years Ago on 15 Jul 2020
Confirmation Submitted
5 Years Ago on 20 Jan 2020
Charge Satisfied
6 Years Ago on 4 Sep 2019
Full Accounts Submitted
6 Years Ago on 26 Jul 2019
New Charge Registered
6 Years Ago on 22 May 2019
Confirmation Submitted
6 Years Ago on 24 Jan 2019
Full Accounts Submitted
7 Years Ago on 20 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Nov 2022
Liquidators' statement of receipts and payments to 15 July 2022
Submitted on 27 Jul 2022
Liquidators' statement of receipts and payments to 15 July 2021
Submitted on 14 Sep 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Sep 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Sep 2020
Statement of affairs
Submitted on 25 Aug 2020
Appointment of a voluntary liquidator
Submitted on 25 Aug 2020
Resolutions
Submitted on 25 Aug 2020
Registered office address changed from The Old West Barn Highcross Road Southfleet Gravesend Kent DA13 9PH to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 25 August 2020
Submitted on 25 Aug 2020
Repayment History
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