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GHG 2008 (Unrestricted Subsidiary) Limited

GHG 2008 (Unrestricted Subsidiary) Limited is a dissolved company incorporated on 23 January 2008 with the registered office located in . GHG 2008 (Unrestricted Subsidiary) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (5 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06480577
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
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
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
Bmi Healthcare Limited
PSC
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Mutual Companies
GHG Leasing Limited
Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
Active
Circle Health Group Limited
Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
Active
Generale De Sante International Limited
Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
Active
General Healthcare Employee Trust Limited
Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
Active
General Healthcare Group Limited
Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
Active
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.
Active
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 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£443
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£443
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£443
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 7 Mar 2019
Gary William Hughes Resigned
6 Years Ago on 23 Feb 2019
Richard Harold Friedland Resigned
6 Years Ago on 23 Jan 2019
Travis Charles Dewing Resigned
6 Years Ago on 23 Jan 2019
Melanie Sandra Fernandes Da Costa Resigned
6 Years Ago on 23 Jan 2019
Steven Lewis Dyson Resigned
6 Years Ago on 4 Jan 2019
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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 London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019
Submitted on 31 May 2019
Termination of appointment of Gary William Hughes as a director on 23 February 2019
Submitted on 13 Mar 2019
Confirmation statement made on 23 January 2019 with no updates
Submitted on 7 Mar 2019
Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 25 January 2019
Submitted on 29 Jan 2019
Termination of appointment of Christoffel Smith as a director on 23 January 2019
Submitted on 29 Jan 2019
Termination of appointment of Keith Norman Gibson as a director on 22 January 2019
Submitted on 29 Jan 2019
Termination of appointment of Peter Warrener as a director on 23 January 2019
Submitted on 29 Jan 2019
Repayment History
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