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Cole Group Holdings Ltd

Cole Group Holdings Ltd is a dissolved company incorporated on 7 June 2012 with the registered office located in Orpington, Greater London. Cole Group Holdings Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (1 month ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
08096217
Private limited company
Age
13 years
Incorporated 7 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
39 High Street
Orpington
Kent
BR6 0JE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Jul 1987
Mr David Richard Gibbs
PSC • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
DRG Limited
David Richard Gibbs is a mutual person.
Active
Bournevale Properties Limited
David Richard Gibbs is a mutual person.
Active
Bleuy Acquisitions Ltd
Dean Paul Gibbs is a mutual person.
Active
G3 Projects Ltd
Dean Paul Gibbs is a mutual person.
Active
G3 Developments Group Ltd
Dean Paul Gibbs is a mutual person.
Active
Ghost Developments Ltd
Dean Paul Gibbs is a mutual person.
Active
Imperium Development Group Ltd
Dean Paul Gibbs is a mutual person.
Active
IDG Estates Limited
Dean Paul Gibbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£515.68K
Decreased by £313.9K (-38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£523.51K
Decreased by £499.9K (-49%)
Total Liabilities
-£458.53K
Decreased by £501.81K (-52%)
Net Assets
£64.98K
Increased by £1.92K (+3%)
Debt Ratio (%)
88%
Decreased by 6.25% (-7%)
Latest Activity
Compulsory Dissolution
1 Month Ago on 22 Jul 2025
Compulsory Strike-Off Suspended
8 Months Ago on 8 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 31 Dec 2024
Dean Paul Gibbs Resigned
10 Months Ago on 15 Oct 2024
Dean Paul Gibbs (PSC) Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Dean Gibbs (PSC) Appointed
11 Months Ago on 22 Sep 2024
Mr Dean Paul Gibbs Appointed
11 Months Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Cessation of Dean Paul Gibbs as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Dean Paul Gibbs as a director on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Mr Dean Paul Gibbs as a director on 22 September 2024
Submitted on 22 Sep 2024
Notification of Dean Gibbs as a person with significant control on 22 September 2024
Submitted on 22 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 1 Feb 2024
Previous accounting period shortened from 31 January 2023 to 30 January 2023
Submitted on 31 Oct 2023
Repayment History
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