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GHG Lubricants Holdings Limited

GHG Lubricants Holdings Limited is a dissolved company incorporated on 26 October 2012 with the registered office located in Manchester, Greater Manchester. GHG Lubricants Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 9 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08270323
Private limited company
Age
13 years
Incorporated 26 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Houghton Limited Beacon Road
Trafford Park
Manchester
M17 1AF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1971
Director • Finance Director • Dutch • Lives in Netherlands • Born in May 1969
Quaker Chemical Corporation
PSC
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Mutual Companies
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Joseph Berquist is a mutual person.
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Joseph Berquist is a mutual person.
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Joseph Berquist is a mutual person.
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Joseph Berquist is a mutual person.
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Joseph Berquist is a mutual person.
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Joseph Berquist is a mutual person.
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Joseph Berquist is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.35M
Increased by £161K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£17.35M
Increased by £161K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Mr Joseph Berquist Appointed
3 Years Ago on 31 Aug 2022
Adrian Steeples Resigned
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 26 July 2023
Submitted on 28 Jul 2023
Resolutions
Submitted on 26 Jul 2023
Statement by Directors
Submitted on 26 Jul 2023
Solvency Statement dated 26/07/23
Submitted on 26 Jul 2023
Statement of capital on 26 July 2023
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Repayment History
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