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Gilmond Holdings Limited

Gilmond Holdings Limited is a dissolved company incorporated on 16 February 2012 with the registered office located in Colchester, Essex. Gilmond Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 26 June 2020 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07952596
Private limited company
Age
13 years
Incorporated 16 February 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gilmond Holdings Limited
Contact Update Details
Address
C/O Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Robert Gerard Gildert
Director • Lives in England • Born in Sep 1969
Roy John Hunter Richmond
Director • Lives in England • Born in May 1972
Chief Exectutive OFF Robert Gerard Gildert
PSC • British • Lives in England • Born in Sep 1969
Chief Operations OFF Roy John Hunter
PSC • British • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£355K
Decreased by £82K (-19%)
Turnover
£39.37M
Increased by £23.6M (+150%)
Employees
138
Increased by 26 (+23%)
Total Assets
£11.31M
Increased by £4.35M (+63%)
Total Liabilities
-£10.72M
Increased by £4.47M (+71%)
Net Assets
£586K
Decreased by £116K (-17%)
Debt Ratio (%)
95%
Increased by 4.91% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Jun 2020
Simon Paul Yarwood Resigned
7 Years Ago on 25 May 2018
Registered Address Changed
7 Years Ago on 15 May 2018
Declaration of Solvency
7 Years Ago on 14 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 14 May 2018
Confirmation Submitted
7 Years Ago on 27 Feb 2018
Charge Satisfied
8 Years Ago on 14 Sep 2017
Group Accounts Submitted
8 Years Ago on 10 May 2017
Confirmation Submitted
8 Years Ago on 21 Mar 2017
New Charge Registered
8 Years Ago on 26 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2020
Termination of appointment of Simon Paul Yarwood as a director on 25 May 2018
Submitted on 30 May 2019
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 May 2018
Submitted on 15 May 2018
Appointment of a voluntary liquidator
Submitted on 14 May 2018
Resolutions
Submitted on 14 May 2018
Declaration of solvency
Submitted on 14 May 2018
Confirmation statement made on 16 February 2018 with updates
Submitted on 27 Feb 2018
Satisfaction of charge 079525960001 in full
Submitted on 14 Sep 2017
Group of companies' accounts made up to 30 September 2016
Submitted on 10 May 2017
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Repayment History
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