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Gresham GP Holding Company Limited

Gresham GP Holding Company Limited is a dissolved company incorporated on 5 June 2006 with the registered office located in London, Greater London. Gresham GP Holding Company Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 July 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05836567
Private limited company
Age
19 years
Incorporated 5 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gresham GP Holding Company Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
02073095000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Paul Henry Brace Thomas
Director • Secretary • PSC • Chief Operating Officer • British • Lives in UK • Born in Jul 1961
Mr Simon Nicholas Inchley
Director • PSC • Managing Director • British • Lives in UK • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£622.43K
Decreased by £179.89K (-22%)
Turnover
Unreported
Decreased by £22.07K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£622.99K
Decreased by £179.68K (-22%)
Total Liabilities
-£3.94K
Decreased by £11.07K (-74%)
Net Assets
£619.05K
Decreased by £168.62K (-21%)
Debt Ratio (%)
1%
Decreased by 1.24% (-66%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Jul 2020
Registered Address Changed
6 Years Ago on 18 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Feb 2019
Declaration of Solvency
6 Years Ago on 15 Feb 2019
Full Accounts Submitted
6 Years Ago on 18 Sep 2018
Accounting Period Extended
7 Years Ago on 5 Sep 2018
Confirmation Submitted
7 Years Ago on 21 Mar 2018
Full Accounts Submitted
7 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 22 Mar 2017
Full Accounts Submitted
9 Years Ago on 2 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2020
Liquidators' statement of receipts and payments to 27 January 2020
Submitted on 27 Mar 2020
Registered office address changed from C/O Gresham Llp 99 Bishopsgate First Floor London EC2M 3XD England to 15 Canada Square London E14 5GL on 18 February 2019
Submitted on 18 Feb 2019
Declaration of solvency
Submitted on 15 Feb 2019
Appointment of a voluntary liquidator
Submitted on 15 Feb 2019
Resolutions
Submitted on 15 Feb 2019
Full accounts made up to 31 December 2017
Submitted on 18 Sep 2018
Current accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 5 Sep 2018
Confirmation statement made on 18 March 2018 with no updates
Submitted on 21 Mar 2018
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Repayment History
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