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Gradus Group Holdings No 2 Limited

Gradus Group Holdings No 2 Limited is a dissolved company incorporated on 28 November 2001 with the registered office located in Birmingham, West Midlands. Gradus Group Holdings No 2 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 February 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04330597
Private limited company
Age
23 years
Incorporated 28 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
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1967
Director • French • Lives in France • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1957
Director • French • Lives in France • Born in Aug 1968
Director • French • Lives in France • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Gradus Group Holdings Limited
Pierre Dominique Denis Convers, Pierre Marc Lienhard, and 3 more are mutual people.
Active
Gradus Limited
Pierre Marc Lienhard, Edouard Jean Michel Phelippeau, and 2 more are mutual people.
Active
Gerflor Flooring UK Limited
Mr Stephen Andrew Watt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£37.86M
Decreased by £53K (-0%)
Total Liabilities
-£30.85M
Same as previous period
Net Assets
£7.02M
Decreased by £53K (-1%)
Debt Ratio (%)
81%
Increased by 0.11% (0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Feb 2019
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Dec 2017
Declaration of Solvency
7 Years Ago on 28 Dec 2017
Confirmation Submitted
7 Years Ago on 31 Oct 2017
Full Accounts Submitted
7 Years Ago on 15 Sep 2017
Craig William Rice Resigned
8 Years Ago on 30 Apr 2017
James Jack Collier Appointed
8 Years Ago on 31 Mar 2017
Craig William Rice Resigned
8 Years Ago on 31 Mar 2017
Gradus Group Holdings No 1 Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2018
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 28 Dec 2017
Appointment of a voluntary liquidator
Submitted on 28 Dec 2017
Resolutions
Submitted on 28 Dec 2017
Confirmation statement made on 29 October 2017 with no updates
Submitted on 31 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 15 Sep 2017
Notification of Gradus Group Holdings No 1 Limited as a person with significant control on 6 April 2016
Submitted on 16 Aug 2017
Withdrawal of a person with significant control statement on 16 August 2017
Submitted on 16 Aug 2017
Repayment History
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