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Gerald Austin Agencies Limited

Gerald Austin Agencies Limited is a dissolved company incorporated on 1 April 2003 with the registered office located in London, Greater London. Gerald Austin Agencies Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 December 2024 (11 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04719850
Private limited company
Age
22 years
Incorporated 1 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 11 Oct 2022 (3 years ago)
Previous address was 5 the Avenue Muswell Hill London N10 2QE England
Telephone
02088834541
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1953
Director • British • Lives in UK • Born in Jan 1954
Mr Stuart Harry Austin
PSC • British • Lives in UK • Born in Jul 1953
Mrs Christin Anne Austin
PSC • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Property Limited
Stuart Harry Austin is a mutual person.
Active
GGK Limited
Stuart Harry Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£530.85K
Increased by £71.57K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£650.95K
Increased by £26.18K (+4%)
Total Liabilities
-£15.69K
Increased by £4.16K (+36%)
Net Assets
£635.26K
Increased by £22.02K (+4%)
Debt Ratio (%)
2%
Increased by 0.57% (+31%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 6 Dec 2024
Registered Address Changed
3 Years Ago on 11 Oct 2022
Declaration of Solvency
3 Years Ago on 11 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Confirmation Submitted
5 Years Ago on 4 Apr 2020
Full Accounts Submitted
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2024
Liquidators' statement of receipts and payments to 20 September 2023
Submitted on 15 Nov 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2022
Declaration of solvency
Submitted on 11 Oct 2022
Resolutions
Submitted on 11 Oct 2022
Registered office address changed from 5 the Avenue Muswell Hill London N10 2QE England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 11 October 2022
Submitted on 11 Oct 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 27 Apr 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 11 Apr 2022
Total exemption full accounts made up to 30 April 2020
Submitted on 28 Apr 2021
Repayment History
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