ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ground Investment Limited

Ground Investment Limited is a dissolved company incorporated on 31 August 2004 with the registered office located in March, Cambridgeshire. Ground Investment Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05217786
Private limited company
Age
21 years
Incorporated 31 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6-8 Dartford Road
Regent Buildings Office 11
March
PE15 8AQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Belizean • Lives in Belize • Born in Apr 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
General Freight Cargo Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Buler Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Stels Investment Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Unis Trade Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
AMB World Impex LLP
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Belvit Invest Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Jetlux Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Leonell Trading Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£501
Increased by £409 (+445%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.42M
Decreased by £1.52M (-31%)
Total Liabilities
-£769
Increased by £769 (%)
Net Assets
£3.42M
Decreased by £1.52M (-31%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 9 Aug 2016
Small Accounts Submitted
9 Years Ago on 2 Mar 2016
Confirmation Submitted
10 Years Ago on 3 Jul 2015
Small Accounts Submitted
10 Years Ago on 3 Jun 2015
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Small Accounts Submitted
11 Years Ago on 28 Feb 2014
Confirmation Submitted
12 Years Ago on 1 Aug 2013
Small Accounts Submitted
12 Years Ago on 10 Jan 2013
Registered Address Changed
13 Years Ago on 21 Sep 2012
Get Credit Report
Discover Ground Investment 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 1 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 2 Mar 2016
Annual return made up to 1 May 2015 with full list of shareholders
Submitted on 3 Jul 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 3 Jun 2015
Annual return made up to 1 May 2014 with full list of shareholders
Submitted on 23 Jul 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 28 Feb 2014
Annual return made up to 1 May 2013 with full list of shareholders
Submitted on 1 Aug 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 10 Jan 2013
Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England on 21 September 2012
Submitted on 21 Sep 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year