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Caa-Gbg Holding Company Limited

Caa-Gbg Holding Company Limited is a dissolved company incorporated on 26 September 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Caa-Gbg Holding Company Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (7 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
10394306
Private limited company
Age
9 years
Incorporated 26 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Muckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF
United Kingdom
Address changed on 21 Jan 2022 (3 years ago)
Previous address was 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Apr 1953
Director • Attorney • American • Lives in United States • Born in Jun 1961
Caa-GBG LLP
PSC
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Mutual Companies
Caa-Gbg (Baby & Beauty) Limited
Robert Karl Smits and Richard Nixon Darling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
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
£2.5M
Decreased by £26.53M (-91%)
Total Liabilities
-£6.5M
Decreased by £20.57M (-76%)
Net Assets
-£4M
Decreased by £5.96M (-304%)
Debt Ratio (%)
260%
Increased by 166.85% (+179%)
Latest Activity
Compulsory Dissolution
7 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 13 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Auditor Resigned
3 Years Ago on 9 Jun 2022
Richard Nixon Darling Appointed
3 Years Ago on 14 Mar 2022
Registered Address Changed
3 Years Ago on 21 Jan 2022
Eno Yuri Polo Resigned
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Oct 2021
Full Accounts Submitted
4 Years Ago on 6 Jan 2021
Confirmation Submitted
5 Years Ago on 25 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Auditor's resignation
Submitted on 9 Jun 2022
Appointment of Richard Nixon Darling as a director on 14 March 2022
Submitted on 30 Mar 2022
Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 21 January 2022
Submitted on 21 Jan 2022
Termination of appointment of Eno Yuri Polo as a director on 15 November 2021
Submitted on 13 Jan 2022
Confirmation statement made on 25 September 2021 with no updates
Submitted on 12 Oct 2021
Full accounts made up to 31 March 2019
Submitted on 6 Jan 2021
Confirmation statement made on 25 September 2020 with no updates
Submitted on 25 Sep 2020
Repayment History
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