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GHG 2008 Ba Limited

GHG 2008 Ba Limited is a liquidation company incorporated on 23 January 2008 with the registered office located in London, Greater London. GHG 2008 Ba Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06480570
Private limited company
Age
17 years
Incorporated 23 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 17 Apr 2025 (6 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Consultant And Non-Executive Director • British • Lives in UK • Born in Apr 1962
Director • South African • Lives in South Africa • Born in Sep 1970
General Healthcare Mixer Partnership LLP
PSC
Netcare Limited
PSC
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Mutual Companies
GHG Senior Staff (General Partner) Limited
Keith Norman Gibson is a mutual person.
Active
GHG 1 (Hospital Operations) Limited
Keith Norman Gibson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£487.43K
Decreased by £26.02K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£570.01K
Decreased by £8.67K (-1%)
Total Liabilities
-£197.56K
Decreased by £1.55K (-1%)
Net Assets
£372.45K
Decreased by £7.12K (-2%)
Debt Ratio (%)
35%
Increased by 0.25% (+1%)
Latest Activity
Registered Address Changed
6 Months Ago on 17 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 17 Apr 2025
Declaration of Solvency
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Bradley Jonathan Sacks Resigned
2 Years 8 Months Ago on 16 Feb 2023
Leonard Kevin Chandran Sebastian Resigned
2 Years 8 Months Ago on 16 Feb 2023
Martin John Kuscus Resigned
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Declaration of solvency
Submitted on 17 Apr 2025
Appointment of a voluntary liquidator
Submitted on 17 Apr 2025
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 17 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Second filing for the termination of Leonard Kevin Chandran Sebastian as a director
Submitted on 2 May 2023
Termination of appointment of Azar Paul Hindelly Jammine as a director on 16 February 2023
Submitted on 2 Mar 2023
Repayment History
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