ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GRG One Fee Limited

GRG One Fee Limited is a dissolved company incorporated on 10 October 2003 with the registered office located in Tring, Hertfordshire. GRG One Fee Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 April 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04928458
Private limited company
Age
22 years
Incorporated 10 October 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pennyroyal Court
Station Road
Tring
Hertfordshire
HP23 5QY
United Kingdom
Same address for the past 8 years
Telephone
01442829272
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • Accountant • British • Lives in England • Born in Jun 1970
Director • General Counsel And Secretary • American • Lives in United States • Born in Sep 1969
Director • Managing Director • Irish • Lives in Netherlands • Born in Aug 1970
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hawk Incentives Holdings Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Active
Blackhawk Network Emea Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Active
Cyclescheme Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Active
Intelligent Card Solutions Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Active
GVS Prepaid Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Active
The Gift Voucher Shop Limited
Mr Matthew David Howe is a mutual person.
Active
Hawk Incentives Limited
Mr Matthew David Howe is a mutual person.
Active
Motivates Holdings Limited
Andrew William Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£3.26K
Decreased by £475 (-13%)
Turnover
£1.69M
Decreased by £75.88K (-4%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£3.02M
Increased by £1.76M (+140%)
Total Liabilities
-£3.32M
Increased by £2.77M (+507%)
Net Assets
-£304.8K
Decreased by £1.02M (-143%)
Debt Ratio (%)
110%
Increased by 66.66% (+153%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 10 Apr 2018
Compulsory Strike-Off Suspended
7 Years Ago on 10 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 23 Jan 2018
Confirmation Submitted
8 Years Ago on 10 Oct 2017
Robert John Champion Resigned
8 Years Ago on 31 Jan 2017
Registered Address Changed
8 Years Ago on 30 Jan 2017
Kirsten E. Richesson Appointed
9 Years Ago on 6 Oct 2016
Mr Matthew David Howe Appointed
9 Years Ago on 6 Oct 2016
Michelle Josephine Wainhouse Appointed
9 Years Ago on 6 Oct 2016
Jonathan Paul Andrew Kenny Appointed
9 Years Ago on 6 Oct 2016
Get Credit Report
Discover GRG One Fee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Apr 2018
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2018
Confirmation statement made on 10 October 2017 with no updates
Submitted on 10 Oct 2017
Termination of appointment of Robert John Champion as a director on 31 January 2017
Submitted on 28 Feb 2017
Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017
Submitted on 30 Jan 2017
Appointment of Mr Matthew David Howe as a director on 6 October 2016
Submitted on 18 Oct 2016
Appointment of Kirsten E. Richesson as a director on 6 October 2016
Submitted on 18 Oct 2016
Appointment of Kirsten E. Richesson as a director on 6 October 2016
Submitted on 17 Oct 2016
Appointment of Mr Matthew David Howe as a director on 6 October 2016
Submitted on 17 Oct 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year