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GW City Ventures Limited

GW City Ventures Limited is a dissolved company incorporated on 17 September 2004 with the registered office located in Liverpool, Merseyside. GW City Ventures Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 May 2023 (2 years 5 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05234884
Private limited company
Age
21 years
Incorporated 17 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Born in Oct 1959
Director • Commercial Manager • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Jul 1972
Director • Banker • British • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
GWNW City Developments Limited
Mr Kurt Frederick Adamson is a mutual person.
Active
Falcon Wharf Limited
Mr Kurt Frederick Adamson is a mutual person.
Active
Barclays Unquoted Property Investments Limited
Brendan Eugene Jarvis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£55K
Increased by £1K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105K
Increased by £1K (+1%)
Total Liabilities
-£29K
Same as previous period
Net Assets
£76K
Increased by £1K (+1%)
Debt Ratio (%)
28%
Decreased by 0.27% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 13 May 2023
Registered Address Changed
4 Years Ago on 13 Oct 2021
Declaration of Solvency
4 Years Ago on 25 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 6 Jan 2021
Confirmation Submitted
5 Years Ago on 5 Oct 2020
James John Jordan Resigned
5 Years Ago on 31 Dec 2019
Colin Richard Clapham Resigned
5 Years Ago on 12 Nov 2019
Miss Katherine Elizabeth Hindmarsh Appointed
5 Years Ago on 12 Nov 2019
Confirmation Submitted
6 Years Ago on 24 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2023
Liquidators' statement of receipts and payments to 21 December 2021
Submitted on 21 Feb 2022
Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021
Submitted on 13 Oct 2021
Declaration of solvency
Submitted on 25 Jan 2021
Resolutions
Submitted on 6 Jan 2021
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 6 January 2021
Submitted on 6 Jan 2021
Appointment of a voluntary liquidator
Submitted on 6 Jan 2021
Confirmation statement made on 5 October 2020 with no updates
Submitted on 5 Oct 2020
Termination of appointment of James John Jordan as a secretary on 31 December 2019
Submitted on 5 Feb 2020
Repayment History
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