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GVQ Investment Management Limited

GVQ Investment Management Limited is a liquidation company incorporated on 24 July 2002 with the registered office located in . GVQ Investment Management Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
04493500
Private limited company
Age
23 years
Incorporated 24 July 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 396 days
Dated 24 July 2023 (2 years 1 month ago)
Next confirmation dated 24 July 2024
Was due on 7 August 2024 (1 year 1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was 22 York Buildings London WC2N 6JU
Telephone
02038244500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management Accountant • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Oct 1957
Director • Investment Manager • British • Lives in England • Born in Aug 1974
Gvqim Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Company Ae Ltd
Jonathan Windsor Morgan is a mutual person.
Active
TMFI
Jonathan Windsor Morgan is a mutual person.
Active
Gvqim Holdings Limited
Jonathan Windsor Morgan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£936.68K
Decreased by £851.82K (-48%)
Turnover
£1.37M
Decreased by £257.54K (-16%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.54M
Decreased by £1.16M (-43%)
Total Liabilities
-£158.09K
Decreased by £78.37K (-33%)
Net Assets
£1.38M
Decreased by £1.08M (-44%)
Debt Ratio (%)
10%
Increased by 1.49% (+17%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Liquidator Removed By Court
8 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 18 Nov 2024
Declaration of Solvency
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 1 Jul 2024
William Robert Arthur Pamment Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 18 June 2025
Submitted on 20 Aug 2025
Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Removal of liquidator by court order
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Declaration of solvency
Submitted on 16 Jul 2024
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 22 York Buildings London WC2N 6JU on 1 July 2024
Submitted on 1 Jul 2024
Appointment of a voluntary liquidator
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Termination of appointment of William Robert Arthur Pamment as a secretary on 31 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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