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GHG Shelf Co 13 Limited

GHG Shelf Co 13 Limited is a dissolved company incorporated on 27 March 2006 with the registered office located in . GHG Shelf Co 13 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05757435
Private limited company
Age
19 years
Incorporated 27 March 2006
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
1st Floor Cannon Street
London
EC4M 6AH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Director • Finance Director • British • Lives in England • Born in Jan 1968
GHG Intermediate Holdings Limited
PSC
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Mutual Companies
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Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
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Generale De Sante International Limited
Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
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General Healthcare Employee Trust Limited
Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
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General Healthcare Group Limited
Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
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General Healthcare Holdings (2) Limited
Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
Active
General Healthcare Holdings (3) Limited
Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
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GHG Intermediate Holdings Limited
Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 1 Aug 2019
Registered Address Changed
6 Years Ago on 31 May 2019
Confirmation Submitted
6 Years Ago on 29 May 2019
Dormant Accounts Submitted
6 Years Ago on 28 Dec 2018
Catherine Mary Jane Vickery Resigned
6 Years Ago on 30 Nov 2018
Catherine Mary Jane Vickery Resigned
6 Years Ago on 30 Nov 2018
Dr Karen Anita Prins Details Changed
6 Years Ago on 9 Nov 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 1 Aug 2019
Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019
Submitted on 31 May 2019
Confirmation statement made on 27 March 2019 with no updates
Submitted on 29 May 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 28 Dec 2018
Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018
Submitted on 5 Dec 2018
Director's details changed for Dr Karen Anita Prins on 9 November 2018
Submitted on 4 Dec 2018
Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018
Submitted on 4 Dec 2018
Confirmation statement made on 27 March 2018 with no updates
Submitted on 16 Apr 2018
Repayment History
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