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Gosforth Holdings 2012-1 Limited

Gosforth Holdings 2012-1 Limited is a dissolved company incorporated on 2 April 2012 with the registered office located in Liverpool, Merseyside. Gosforth Holdings 2012-1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 14 March 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
08015466
Private limited company
Age
13 years
Incorporated 2 April 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O KPMG LLP
8 Princes Parade
Liverpool
L3 1QH
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant/Treasurer • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£31.21M
Decreased by £2.76M (-8%)
Turnover
£6.46M
Decreased by £5.98M (-48%)
Employees
Unreported
Same as previous period
Total Assets
£205.64M
Decreased by £120.06M (-37%)
Total Liabilities
-£205.23M
Decreased by £120.23M (-37%)
Net Assets
£411K
Increased by £170K (+71%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Registered Address Changed
8 Years Ago on 7 Apr 2017
Declaration of Solvency
8 Years Ago on 5 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Apr 2017
Confirmation Submitted
9 Years Ago on 15 Apr 2016
Group Accounts Submitted
9 Years Ago on 24 Mar 2016
Mr Adrian Paul Sargent Appointed
9 Years Ago on 21 Dec 2015
Roger Nurse Resigned
9 Years Ago on 21 Dec 2015
Group Accounts Submitted
10 Years Ago on 13 Apr 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Mr Roger Nurse Appointed
11 Years Ago on 30 Apr 2014
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Documents
Submitted on 14 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2017
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8 Princes Parade Liverpool L3 1QH on 7 April 2017
Submitted on 7 Apr 2017
Appointment of a voluntary liquidator
Submitted on 5 Apr 2017
Declaration of solvency
Submitted on 5 Apr 2017
Resolutions
Submitted on 5 Apr 2017
Annual return made up to 2 April 2016 with full list of shareholders
Submitted on 15 Apr 2016
Group of companies' accounts made up to 31 December 2015
Submitted on 24 Mar 2016
Second filing of AP01 previously delivered to Companies House
Submitted on 8 Jan 2016
Termination of appointment of Roger Nurse as a director on 21 December 2015
Submitted on 23 Dec 2015
Repayment History
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