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Gia Venture Holdings Limited

Gia Venture Holdings Limited is a dissolved company incorporated on 1 October 2008 with the registered office located in London, Greater London. Gia Venture Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 30 June 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06712855
Private limited company
Age
17 years
Incorporated 1 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 5 years
Telephone
02072021400
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1964
Director • Chartered Surveyor • Lives in UK • Born in Dec 1971
Director • Surveyor • Lives in England • Born in Mar 1970
Mr Gordon Robert Ingram
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Educational Association Limited(The)
Jerome John Webb is a mutual person.
Active
Find Mapping Limited
Gordon Robert Ingram is a mutual person.
Active
Ashmore Properties (London) Limited
Gordon Robert Ingram is a mutual person.
Active
Vucity Limited
Gordon Robert Ingram is a mutual person.
Active
Ashmore Farm Limited
Gordon Robert Ingram is a mutual person.
Active
Find Mapping Group Limited
Gordon Robert Ingram is a mutual person.
Active
Gordon Ingram Associates R&D Ltd
Gordon Robert Ingram and Aaron Michael Morris are mutual people.
Dissolved
Spiritform LLP
Gordon Robert Ingram and Jerome John Webb are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£55.1K
Increased by £31.26K (+131%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £29.41K (+2%)
Total Liabilities
-£188.81K
Increased by £1.57K (+1%)
Net Assets
£1.25M
Increased by £27.83K (+2%)
Debt Ratio (%)
13%
Decreased by 0.16% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jun 2021
Registered Address Changed
5 Years Ago on 11 Feb 2020
Declaration of Solvency
5 Years Ago on 3 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Feb 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 7 Jan 2020
Confirmation Submitted
5 Years Ago on 6 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 24 Dec 2019
Full Accounts Submitted
6 Years Ago on 9 Jul 2019
Own Shares Purchased
6 Years Ago on 28 Jan 2019
Shares Cancelled
6 Years Ago on 18 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2021
Registered office address changed from The White House Belvedere Road London SE1 8GA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 February 2020
Submitted on 11 Feb 2020
Appointment of a voluntary liquidator
Submitted on 3 Feb 2020
Declaration of solvency
Submitted on 3 Feb 2020
Resolutions
Submitted on 3 Feb 2020
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2020
Confirmation statement made on 1 October 2019 with updates
Submitted on 6 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2019
Total exemption full accounts made up to 31 March 2019
Submitted on 9 Jul 2019
Repayment History
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