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G.H. Attenborough & Co. Limited

G.H. Attenborough & Co. Limited is a dissolved company incorporated on 22 June 2005 with the registered office located in Hertford, Hertfordshire. G.H. Attenborough & Co. Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05487351
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Same address for the past 6 years
Telephone
01992468536
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • British • Lives in UK • Born in Dec 1978
Director • Certified Chartered Accountan • British • Lives in England • Born in Aug 1977
Director • Accountant • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Attenboroughs (Accountants) Limited
Nikki Drake and David Roger Pattman are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Sep30 Jun 2018
Traded for 9 months
Cash in Bank
£100
Decreased by £183.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£280.01K
Decreased by £89.65K (-24%)
Total Liabilities
£0
Decreased by £106.85K (-100%)
Net Assets
£280.01K
Increased by £17.21K (+7%)
Debt Ratio (%)
0%
Decreased by 28.91% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 17 Sep 2019
Registered Address Changed
6 Years Ago on 10 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 6 Dec 2018
Declaration of Solvency
6 Years Ago on 6 Dec 2018
Confirmation Submitted
7 Years Ago on 13 Sep 2018
David Roger Pattman (PSC) Resigned
7 Years Ago on 4 Sep 2018
Nicola Ruth Pattman (PSC) Appointed
7 Years Ago on 4 Sep 2018
Accounting Period Shortened
7 Years Ago on 26 Jul 2018
Full Accounts Submitted
7 Years Ago on 26 Jul 2018
Confirmation Submitted
7 Years Ago on 30 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2019
Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 10 December 2018
Submitted on 10 Dec 2018
Resolutions
Submitted on 6 Dec 2018
Declaration of solvency
Submitted on 6 Dec 2018
Appointment of a voluntary liquidator
Submitted on 6 Dec 2018
Confirmation statement made on 11 September 2018 with updates
Submitted on 13 Sep 2018
Notification of Nicola Ruth Pattman as a person with significant control on 4 September 2018
Submitted on 11 Sep 2018
Cessation of David Roger Pattman as a person with significant control on 4 September 2018
Submitted on 11 Sep 2018
Total exemption full accounts made up to 30 June 2018
Submitted on 26 Jul 2018
Repayment History
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