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GHD Bondco Limited

GHD Bondco Limited is a dissolved company incorporated on 21 March 2014 with the registered office located in Birmingham, West Midlands. GHD Bondco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 3 April 2023 (2 years 5 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08953497
Private limited company
Age
11 years
Incorporated 21 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
B3 3HN
Address changed on 17 Jan 2022 (3 years ago)
Previous address was Bridgewater Place Water Lane Leeds LS11 5BZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in England • Born in Jul 1980
Director • Ceo, GHD • Dutch • Lives in England • Born in Jul 1971
Lion/Gloria Bidco Limited
PSC
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Mutual Companies
Jemella Limited
Mr Jeroen Franciscus Maria Temmerman is a mutual person.
Active
Wella Treasury Ltd
Michael Joseph Hewett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.47M
Increased by £2.54M (+1%)
Total Liabilities
-£210.4M
Increased by £2.41M (+1%)
Net Assets
£8.07M
Increased by £124K (+2%)
Debt Ratio (%)
96%
Decreased by 0.01% (-0%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 3 Apr 2023
Declaration of Solvency
3 Years Ago on 17 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jan 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Company Re-registered
3 Years Ago on 1 Nov 2021
Company Re-registered
3 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
4 Years Ago on 16 Feb 2021
Mr Michael Joseph Hewett Details Changed
5 Years Ago on 28 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2023
Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 156 Great Charles Street Queensway Birmingham B3 3HN on 17 January 2022
Submitted on 17 Jan 2022
Resolutions
Submitted on 17 Jan 2022
Appointment of a voluntary liquidator
Submitted on 17 Jan 2022
Declaration of solvency
Submitted on 17 Jan 2022
Confirmation statement made on 8 December 2021 with updates
Submitted on 7 Jan 2022
Resolutions
Submitted on 16 Dec 2021
Statement by Directors
Submitted on 16 Dec 2021
Statement of capital on 16 December 2021
Submitted on 16 Dec 2021
Repayment History
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