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GCP Riw Holdings Limited

GCP Riw Holdings Limited is a liquidation company incorporated on 17 February 2017 with the registered office located in London, City of London. GCP Riw Holdings Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
10626218
Private limited company
Age
8 years
Incorporated 17 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Forvis Mazars
30 Old Bailey
London
EC4M 7AU
Address changed on 18 Apr 2025 (4 months ago)
Previous address was 487/488 Ipswich Road Slough Berkshire SL1 4EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Business Executive • British • Lives in UK • Born in Feb 1989
Director • French • Lives in France • Born in Jan 1972
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£22.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 18 Apr 2025
Declaration of Solvency
4 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Apr 2025
Inspection Address Changed
4 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Richard Keen Appointed
9 Months Ago on 21 Nov 2024
Peter James Lawrence Resigned
9 Months Ago on 21 Nov 2024
David Andrew Michael Pickles Resigned
9 Months Ago on 21 Nov 2024
Charlotte Famy Resigned
9 Months Ago on 21 Nov 2024
Mr David Andrew Michael Pickles Details Changed
1 Year 7 Months Ago on 4 Feb 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Resolutions
Submitted on 18 Apr 2025
Declaration of solvency
Submitted on 18 Apr 2025
Registered office address changed from 487/488 Ipswich Road Slough Berkshire SL1 4EP United Kingdom to C/O Forvis Mazars 30 Old Bailey London EC4M 7AU on 18 April 2025
Submitted on 18 Apr 2025
Register inspection address has been changed to Saint-Gobin House East Leake Loughborough Leicestershire LE12 6JU
Submitted on 11 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr David Andrew Michael Pickles on 4 February 2024
Submitted on 31 Jan 2025
Appointment of Mr Richard Keen as a director on 21 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Charlotte Famy as a director on 21 November 2024
Submitted on 22 Nov 2024
Termination of appointment of David Andrew Michael Pickles as a director on 21 November 2024
Submitted on 22 Nov 2024
Repayment History
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