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Googol Holdings UK Limited

Googol Holdings UK Limited is a liquidation company incorporated on 3 July 2014 with the registered office located in Bedworth, Warwickshire. Googol Holdings UK Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09113819
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2024 (1 year 4 months ago)
Next confirmation dated 3 July 2025
Was due on 17 July 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Address changed on 29 Aug 2024 (1 year 2 months ago)
Previous address was Unit 3 Rumbush Farm Rumbush Lane Earlswood Solihull B94 5LW
Telephone
08454000222
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in May 1958
Mr Anthony Gerard Underwood
PSC • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Grimes Holdings Limited
Gerald Patrick Gillooly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
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
£190
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£190
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 29 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 29 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Full Accounts Submitted
4 Years Ago on 5 Jul 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 29 Aug 2024
Registered office address changed from Unit 3 Rumbush Farm Rumbush Lane Earlswood Solihull B94 5LW to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 29 August 2024
Submitted on 29 Aug 2024
Resolutions
Submitted on 29 Aug 2024
Declaration of solvency
Submitted on 29 Aug 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 11 Jul 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 4 Aug 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 12 Jul 2022
Confirmation statement made on 3 July 2021 with no updates
Submitted on 12 Jul 2021
Repayment History
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