G Heat Ltd

G Heat Ltd is a dissolved company incorporated on 22 March 2011 with the registered office located in Leeds, West Yorkshire. G Heat Ltd was registered 14 years ago.

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Status

Dissolved

Dissolved on 7 November 2016 (9 years ago)

Was 5 years old at the time of dissolution

Company No

07574354

Private limited company

Age

14 years

Incorporated 22 March 2011

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

Learn more about G Heat Ltd

Contact Update Details

Address

Fourth Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ

Same address for the past 10 years

Companies in LS1 2HJ

Telephone

Unreported

Email

Available in Endole App

Website

G-heat.com

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People

Officers

4

Shareholders

5

Controllers (PSC)

-

Tim Ewing Harper

Director • British • Lives in England • Born in Mar 1962

Mr Martin Benson

Director • British • Lives in England • Born in Apr 1964

Mr Peter Nabridnyj

Director • British • Lives in England • Born in Jan 1960

Mr Graham Lawley

Secretary

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Shareholders, PSCs & Group Structure

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Mutual Companies

Foxbat Nano Limited

Tim Ewing Harper is a mutual person.

Active

Xefro Trade Ltd

Mr Martin Benson is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2014)

Period Ended

31 Mar 2014

For period 31 Mar ⟶ 31 Mar 2014

Traded for 12 months

Cash in Bank

£1

Decreased by £602 (-100%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£590

Decreased by £13 (-2%)

Total Liabilities

-£1.41K

Same as previous period

Net Assets

-£815

Decreased by £13 (+2%)

Debt Ratio (%)

238%

Increased by 5.13% (+2%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

10 Years Ago on 24 Aug 2015

Voluntary Liquidator Appointed

10 Years Ago on 20 Aug 2015

Confirmation Submitted

10 Years Ago on 24 Mar 2015

Craig Darren Clement Resigned

10 Years Ago on 31 Dec 2014

Mr Peter Nabridnyj Appointed

11 Years Ago on 1 Oct 2014

Mr Timothy Ewing Harper Appointed

11 Years Ago on 29 Aug 2014

Small Accounts Submitted

11 Years Ago on 30 Jul 2014

Confirmation Submitted

11 Years Ago on 27 Mar 2014

Mr Craig Darren Clement Appointed

11 Years Ago on 23 Mar 2014

Mr Martin Benson Appointed

11 Years Ago on 23 Mar 2014

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Documents

Submitted on 7 Nov 2016

Return of final meeting in a creditors' voluntary winding up

Submitted on 7 Aug 2016

Registered office address changed from C/O Riverside Jubilee Way Grange Moor Wakefield WF4 4TD to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 24 August 2015

Submitted on 24 Aug 2015

Statement of affairs with form 4.19

Submitted on 20 Aug 2015

Appointment of a voluntary liquidator

Submitted on 20 Aug 2015

Resolutions

Submitted on 20 Aug 2015

Annual return made up to 22 March 2015 with full list of shareholders

Submitted on 24 Mar 2015

Termination of appointment of Craig Darren Clement as a director on 31 December 2014

Submitted on 6 Feb 2015

Appointment of Mr Peter Nabridnyj as a director on 1 October 2014