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House Of Gizmo Limited

House Of Gizmo Limited is a dissolved company incorporated on 11 February 2005 with the registered office located in Guildford, Surrey. House Of Gizmo Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 December 2020 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05361983
Private limited company
Age
20 years
Incorporated 11 February 2005
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
Contact
Address
C/O MBI COAKLEY LIMITED
2nd Floor Shaw House 3 Tunsgate
Guildford
Surrey
GU1 3QT
Same address for the past 6 years
Telephone
01444849199
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1950
Director • British • Lives in England • Born in Apr 1953
Mrs Jacqueline Margaret Cooper
PSC • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Accountancy & Management Limited
Jacqueline Margaret Cooper and Michael Barry Cooper are mutual people.
Active
Southern Stoneworks Limited
Michael Barry Cooper is a mutual person.
Active
Vergari Magnet Therapy Ltd
Michael Barry Cooper is a mutual person.
Active
Digielectro Limited
Michael Barry Cooper is a mutual person.
Active
Irluk Limited
Michael Barry Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 3 Mar31 May 2019
Traded for 15 months
Cash in Bank
£178.66K
Increased by £71.18K (+66%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£178.66K
Increased by £33.33K (+23%)
Total Liabilities
-£22.89K
Decreased by £42.9K (-65%)
Net Assets
£155.77K
Increased by £76.22K (+96%)
Debt Ratio (%)
13%
Decreased by 32.45% (-72%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Dec 2020
Voluntary Liquidator Appointed
6 Years Ago on 6 Sep 2019
Registered Address Changed
6 Years Ago on 6 Sep 2019
Declaration of Solvency
6 Years Ago on 6 Sep 2019
Full Accounts Submitted
6 Years Ago on 11 Jul 2019
Registered Address Changed
6 Years Ago on 30 May 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
Accounting Period Extended
6 Years Ago on 21 May 2019
Full Accounts Submitted
6 Years Ago on 21 Nov 2018
Mr Michael Barry Cooper Appointed
7 Years Ago on 16 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2020
Declaration of solvency
Submitted on 6 Sep 2019
Registered office address changed from C/O Partners in Enterprise Limited First Floor Office 5 Bartholomews Brighton West Sussex BN1 1HG United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 6 September 2019
Submitted on 6 Sep 2019
Appointment of a voluntary liquidator
Submitted on 6 Sep 2019
Resolutions
Submitted on 5 Sep 2019
Total exemption full accounts made up to 31 May 2019
Submitted on 11 Jul 2019
Confirmation statement made on 15 May 2019 with no updates
Submitted on 30 May 2019
Registered office address changed from Kbf House 55 Victoria Road Burgess Hill RH15 9LH England to C/O Partners in Enterprise Limited First Floor Office 5 Bartholomews Brighton West Sussex BN1 1HG on 30 May 2019
Submitted on 30 May 2019
Current accounting period extended from 28 February 2019 to 31 May 2019
Submitted on 21 May 2019
Repayment History
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