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What Group Investments Limited

What Group Investments Limited is a dissolved company incorporated on 16 July 2009 with the registered office located in York, North Yorkshire. What Group Investments Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 28 April 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06964773
Private limited company
Age
16 years
Incorporated 16 July 2009
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
Address
BEGBIES TRAYNOR (CENTRAL) LLP
11 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
5
Director • British • Lives in UK • Born in Oct 1959
Mr Neil Michael Harkin
PSC • British • Lives in England • Born in Oct 1959
Mr Andrew Robinson
PSC • British • Lives in England • Born in May 1978
Mr Martin Clive Ward
PSC • British • Lives in England • Born in Mar 1960
Ballyculter Trading Ltd
PSC
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Mutual Companies
Sane Ventures Limited
Neil Michael Harkin is a mutual person.
Active
What Direct Limited
Neil Michael Harkin is a mutual person.
Liquidation
Ascension Finance Ltd
Neil Michael Harkin is a mutual person.
Dissolved
Argyll Stirling Wealth Management Ltd
Neil Michael Harkin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£152
Increased by £108 (+245%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.91K
Decreased by £335.48K (-77%)
Total Liabilities
-£1.34M
Decreased by £383.88K (-22%)
Net Assets
-£1.24M
Increased by £48.4K (-4%)
Debt Ratio (%)
1313%
Increased by 918.93% (+233%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Apr 2022
Liquidator Removed By Court
7 Years Ago on 27 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Jul 2018
Voluntary Liquidator Appointed
8 Years Ago on 15 Dec 2016
Registered Address Changed
8 Years Ago on 10 Nov 2016
Small Accounts Submitted
9 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 29 Jul 2016
Registered Address Changed
9 Years Ago on 13 Jul 2016
New Charge Registered
9 Years Ago on 16 Jun 2016
Graham Ian Noble Resigned
9 Years Ago on 13 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jan 2022
Liquidators' statement of receipts and payments to 28 November 2020
Submitted on 18 Feb 2021
Liquidators' statement of receipts and payments to 28 November 2019
Submitted on 3 Feb 2020
Liquidators' statement of receipts and payments to 28 November 2018
Submitted on 9 Feb 2019
Removal of liquidator by court order
Submitted on 27 Jul 2018
Appointment of a voluntary liquidator
Submitted on 13 Jul 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 May 2018
Liquidators' statement of receipts and payments to 28 November 2017
Submitted on 7 Feb 2018
Statement of affairs with form 4.19
Submitted on 15 Dec 2016
Repayment History
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