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GLN Wrotham Limited

GLN Wrotham Limited is a liquidation company incorporated on 9 February 2005 with the registered office located in London, Greater London. GLN Wrotham Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
05358439
Private limited company
Age
20 years
Incorporated 9 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1292 days
Dated 9 February 2021 (4 years ago)
Next confirmation dated 9 February 2022
Was due on 23 February 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1468 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Contact
Address
C/O HUDSON WEIR LIMITED
58 Leman Street
London
E1 8EU
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1945
Secretary
Britannic Property Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Rameshchandra Govindji Sachdev is a mutual person.
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Rameshchandra Govindji Sachdev is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£1.54K
Decreased by £7.43K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.75K
Decreased by £4.34K (-7%)
Total Liabilities
-£2.74M
Decreased by £515.39K (-16%)
Net Assets
-£2.69M
Increased by £511.06K (-16%)
Debt Ratio (%)
4921%
Decreased by 502.68% (-9%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
4 Years Ago on 29 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 Jun 2021
Charge Satisfied
4 Years Ago on 7 Jun 2021
Charge Satisfied
4 Years Ago on 7 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Full Accounts Submitted
4 Years Ago on 12 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 14 June 2025
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 14 June 2024
Submitted on 27 Aug 2024
Liquidators' statement of receipts and payments to 14 June 2023
Submitted on 22 Aug 2023
Appointment of a voluntary liquidator
Submitted on 3 Jul 2023
Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 1 June 2023
Submitted on 1 Jun 2023
Registered office address changed from C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 December 2022
Submitted on 13 Dec 2022
Liquidators' statement of receipts and payments to 14 June 2022
Submitted on 17 Aug 2022
Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022
Submitted on 1 Jul 2022
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 58 Hugh Street London SW1V 4ER on 29 June 2021
Submitted on 29 Jun 2021
Appointment of a voluntary liquidator
Submitted on 28 Jun 2021
Repayment History
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