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Gia (Holdings) Ltd

Gia (Holdings) Ltd is a dissolved company incorporated on 19 March 2007 with the registered office located in Abingdon, Oxfordshire. Gia (Holdings) Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 16 September 2022 (2 years 12 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06168457
Private limited company
Age
18 years
Incorporated 19 March 2007
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 K & W Recovery Limited Milton Park Innovation Centre
99 Park Drive Milton
Abingdon
OX14 4RY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Logic Ltd
Mr Graham Harry Honigman, , and 1 more are mutual people.
Active
Broomhill Properties Ltd
Mr Graham Harry Honigman is a mutual person.
Active
Integrated Physics Ltd
Dr Ian Ross Talbot is a mutual person.
Active
Aspect Innovations Ltd
Mr Allan Paul Adams is a mutual person.
Active
Global Gaming Resource Ltd
Dr Ian Ross Talbot is a mutual person.
Active
Uniqsis Limited
Dr Ian Ross Talbot is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£666.01K
Increased by £195.95K (+42%)
Total Liabilities
-£259.43K
Increased by £160.37K (+162%)
Net Assets
£406.58K
Increased by £35.57K (+10%)
Debt Ratio (%)
39%
Increased by 17.88% (+85%)
Latest Activity
Dissolved After Liquidation
2 Years 12 Months Ago on 16 Sep 2022
Registered Address Changed
4 Years Ago on 15 Jun 2021
Declaration of Solvency
4 Years Ago on 18 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Jan 2021
Micro Accounts Submitted
4 Years Ago on 11 Dec 2020
Charge Satisfied
4 Years Ago on 15 Sep 2020
Charge Satisfied
4 Years Ago on 15 Sep 2020
Confirmation Submitted
5 Years Ago on 23 Mar 2020
Micro Accounts Submitted
5 Years Ago on 12 Dec 2019
Mr Graham Harry Honigman (PSC) Details Changed
6 Years Ago on 19 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2022
Liquidators' statement of receipts and payments to 14 January 2022
Submitted on 4 Mar 2022
Registered office address changed from 10 Saxon Way Waterbeach Cambridge CB25 9RL to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
Submitted on 15 Jun 2021
Resolutions
Submitted on 18 Jan 2021
Appointment of a voluntary liquidator
Submitted on 18 Jan 2021
Declaration of solvency
Submitted on 18 Jan 2021
Micro company accounts made up to 31 March 2020
Submitted on 11 Dec 2020
Satisfaction of charge 1 in full
Submitted on 15 Sep 2020
Satisfaction of charge 2 in full
Submitted on 15 Sep 2020
Repayment History
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