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Ginova UK Limited

Ginova UK Limited is a dissolved company incorporated on 6 September 2005 with the registered office located in Chatham, Kent. Ginova UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 3 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05554967
Private limited company
Age
20 years
Incorporated 6 September 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
Address
Second Floor South The Fitted Rigging House
Anchor Wharf, The Historic Dockyard
Chatham
Kent
ME4 4TZ
England
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was St James's House 8 Overcliffe Gravesend Kent DA11 0HJ
Telephone
01622690172
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Mar 1984
Clementine Associates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Canterbury Pharmacies Limited
John Patrick McConville and Alexander George Pay are mutual people.
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Paydens Group Holdings Limited
John Patrick McConville and Alexander George Pay are mutual people.
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Worthing Pharmacies Limited
John Patrick McConville and Alexander George Pay are mutual people.
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Sangers (Maidstone) Limited
Alexander George Pay is a mutual person.
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A & S Shillam Limited
John Patrick McConville is a mutual person.
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Longprofit Limited
John Patrick McConville is a mutual person.
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Clementine Associates Limited
John Patrick McConville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£6.99K
Decreased by £2.54K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.51K
Decreased by £1.99K (-17%)
Total Liabilities
-£1.5K
Same as previous period
Net Assets
£8.01K
Decreased by £1.99K (-20%)
Debt Ratio (%)
16%
Increased by 2.73% (+21%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Small Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 7 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 3 May 2024
Submitted on 3 May 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 22 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 6 September 2022 with updates
Submitted on 14 Sep 2022
Accounts for a small company made up to 30 April 2021
Submitted on 28 Jan 2022
Confirmation statement made on 6 September 2021 with updates
Submitted on 7 Oct 2021
Repayment History
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