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Graham Gard Limited

Graham Gard Limited is a liquidation company incorporated on 1 March 2012 with the registered office located in London, City of London. Graham Gard Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
07972685
Private limited company
Age
13 years
Incorporated 1 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 181 days
Dated 1 March 2024 (1 year 6 months ago)
Next confirmation dated 1 March 2025
Was due on 15 March 2025 (6 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 65a High Street Stevenage Hertfordshire SG1 3AQ England
Telephone
07946594355
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
React Accessibility Limited
Mr Russell John Gard is a mutual person.
Active
React Holdings Limited
Mr Russell John Gard is a mutual person.
Active
React Inclusivity Limited
Mr Russell John Gard is a mutual person.
Active
Rtig Inform Limited
Mr Russell John Gard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£771.07K
Increased by £5.41K (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£972.6K
Increased by £13.92K (+1%)
Total Liabilities
-£135.38K
Decreased by £62.89K (-32%)
Net Assets
£837.22K
Increased by £76.81K (+10%)
Debt Ratio (%)
14%
Decreased by 6.76% (-33%)
Latest Activity
Declaration of Solvency
11 Months Ago on 15 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Graham Keith Gard (PSC) Resigned
1 Year 4 Months Ago on 20 Apr 2024
Graham Keith Gard Resigned
1 Year 4 Months Ago on 20 Apr 2024
Mr Russell John Gard Appointed
1 Year 4 Months Ago on 19 Apr 2024
Russell John Gard (PSC) Appointed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2025
Declaration of solvency
Submitted on 15 Oct 2024
Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 8 October 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Appointment of a voluntary liquidator
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Termination of appointment of Graham Keith Gard as a director on 20 April 2024
Submitted on 23 Apr 2024
Notification of Russell John Gard as a person with significant control on 19 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Russell John Gard as a director on 19 April 2024
Submitted on 23 Apr 2024
Cessation of Graham Keith Gard as a person with significant control on 20 April 2024
Submitted on 23 Apr 2024
Repayment History
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