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Gershinson Limited

Gershinson Limited is a dissolved company incorporated on 30 July 2012 with the registered office located in St. Albans, Hertfordshire. Gershinson Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 25 February 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08160831
Private limited company
Age
13 years
Incorporated 30 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Securities Limited
Mark Howard Gershinson and Amanda Charlotte Gershinson are mutual people.
Active
AMG Finance Limited
Mark Howard Gershinson and Amanda Charlotte Gershinson are mutual people.
Active
AMG Capital Holdings Limited
Mark Howard Gershinson and Amanda Charlotte Gershinson are mutual people.
Active
Minton Group Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Oldbury Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Commercial Properties Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Brewery Court Limited
Mark Howard Gershinson is a mutual person.
Active
Make Space Redvers Limited
Mark Howard Gershinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£1.66M
Increased by £1.47M (+784%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Increased by £626.54K (+52%)
Total Liabilities
-£425.69K
Decreased by £754.93K (-64%)
Net Assets
£1.4M
Increased by £1.38M (+6849%)
Debt Ratio (%)
23%
Decreased by 75.02% (-76%)
Latest Activity
Registered Address Changed
9 Years Ago on 18 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Declaration of Solvency
9 Years Ago on 12 Apr 2016
Small Accounts Submitted
9 Years Ago on 23 Dec 2015
Confirmation Submitted
10 Years Ago on 30 Jul 2015
Small Accounts Submitted
10 Years Ago on 29 Jun 2015
Accounting Period Shortened
10 Years Ago on 23 Mar 2015
Accounting Period Shortened
10 Years Ago on 23 Dec 2014
Confirmation Submitted
11 Years Ago on 3 Sep 2014
Small Accounts Submitted
11 Years Ago on 6 Mar 2014
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Documents
Submitted on 25 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2016
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 18 April 2016
Submitted on 18 Apr 2016
Declaration of solvency
Submitted on 12 Apr 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Resolutions
Submitted on 12 Apr 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 23 Dec 2015
Annual return made up to 30 July 2015 with full list of shareholders
Submitted on 30 Jul 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 29 Jun 2015
Previous accounting period shortened from 29 March 2014 to 28 March 2014
Submitted on 23 Mar 2015
Repayment History
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