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Gherman Ltd

Gherman Ltd is a liquidation company incorporated on 20 June 2014 with the registered office located in London, Greater London. Gherman Ltd was registered 11 years ago.
Status
Liquidation
Company No
09095383
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2679 days
Dated 20 June 2017 (8 years ago)
Next confirmation dated 20 June 2018
Was due on 4 July 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2774 days
For period 1 Jul30 Jun 2016 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2017
Was due on 31 March 2018 (7 years ago)
Address
14 Calreton House Boulevard Drive
London
NW9 5QF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1993
Mr David Vincenzo Cirelli
PSC • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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David Vincenzo Cirelli is a mutual person.
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David Vincenzo Cirelli is a mutual person.
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David Vincenzo Cirelli is a mutual person.
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David Vincenzo Cirelli is a mutual person.
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David Vincenzo Cirelli is a mutual person.
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David Vincenzo Cirelli is a mutual person.
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David Vincenzo Cirelli is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£835
Increased by £835 (%)
Turnover
£614.96K
Increased by £614.96K (%)
Employees
Unreported
Same as previous period
Total Assets
£105.02K
Increased by £67.56K (+180%)
Total Liabilities
-£133.86K
Increased by £96.41K (+257%)
Net Assets
-£28.85K
Decreased by £28.85K (-2884800%)
Debt Ratio (%)
127%
Increased by 27.47% (+27%)
Latest Activity
David Vincenzo Cirelli (PSC) Appointed
8 Years Ago on 31 Aug 2017
David Vincenzo Cirelli Appointed
8 Years Ago on 31 Aug 2017
Nataliia Fox Resigned
8 Years Ago on 31 Aug 2017
Registered Address Changed
8 Years Ago on 31 Aug 2017
Confirmation Submitted
8 Years Ago on 31 Aug 2017
Court Order to Wind Up
8 Years Ago on 22 Aug 2017
Mrs Nataliia Fox Appointed
8 Years Ago on 2 Mar 2017
Albert Gherman Resigned
8 Years Ago on 2 Mar 2017
Micro Accounts Submitted
9 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 4 Jul 2016
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Documents
Termination of appointment of Nataliia Fox as a director on 31 August 2017
Submitted on 25 Oct 2020
Appointment of David Vincenzo Cirelli as a director on 31 August 2017
Submitted on 25 Oct 2020
Notification of David Vincenzo Cirelli as a person with significant control on 31 August 2017
Submitted on 25 Oct 2020
Confirmation statement made on 20 June 2017 with updates
Submitted on 31 Aug 2017
Registered office address changed from 38a Montpelier Rise Wembley Middlesex HA9 8RQ to 14 Calreton House Boulevard Drive London NW9 5QF on 31 August 2017
Submitted on 31 Aug 2017
Termination of appointment of Albert Gherman as a director on 2 March 2017
Submitted on 31 Aug 2017
Appointment of Mrs Nataliia Fox as a director on 2 March 2017
Submitted on 31 Aug 2017
Order of court to wind up
Submitted on 22 Aug 2017
Micro company accounts made up to 30 June 2016
Submitted on 20 Sep 2016
Annual return made up to 20 June 2016 with full list of shareholders
Submitted on 4 Jul 2016
Repayment History
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