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Gva Acuity Holdings Limited

Gva Acuity Holdings Limited is a dissolved company incorporated on 13 November 2001 with the registered office located in Birmingham, West Midlands. Gva Acuity Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 18 December 2018 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04321581
Private limited company
Age
23 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Brindley Place
Birmingham
West Midlands
B1 2JB
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chartered Engineer • British • Lives in England • Born in Feb 1960
Director • British • Born in Jun 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Sep 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Christopher Richard Dumas is a mutual person.
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Christopher Richard Dumas is a mutual person.
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7legacy Ltd
Mr Simon Peter Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 1 May31 Dec 2014
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £95K (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.13M
Increased by £95K (+9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 2 Oct 2018
Application To Strike Off
6 Years Ago on 24 Sep 2018
Sebastian Georg Happel Resigned
7 Years Ago on 16 Nov 2017
Mr Simon Peter Miller Appointed
7 Years Ago on 2 Oct 2017
Restoration Court Order
7 Years Ago on 29 Sep 2017
Malcolm John Whetstone Resigned
7 Years Ago on 20 Sep 2017
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 27 Sep 2016
Application To Strike Off
8 Years Ago on 16 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 24 Sep 2018
Resolutions
Submitted on 5 Sep 2018
Statement of capital on 17 August 2018
Submitted on 17 Aug 2018
Resolutions
Submitted on 17 Aug 2018
Statement by Directors
Submitted on 16 Aug 2018
Solvency Statement dated 14/08/18
Submitted on 16 Aug 2018
Statement of capital following an allotment of shares on 14 August 2018
Submitted on 16 Aug 2018
Termination of appointment of Sebastian Georg Happel as a director on 16 November 2017
Submitted on 16 Nov 2017
Repayment History
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