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GHL Newco Ltd

GHL Newco Ltd is a dissolved company incorporated on 22 March 2017 with the registered office located in Birmingham, West Midlands. GHL Newco Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 19 November 2020 (4 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10685556
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Frp Advisory Llp 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1958
Mr Philip John Silk
PSC • British • Lives in UK • Born in Feb 1967
Mr Colin John Beasley
PSC • British • Lives in UK • Born in May 1958
Mrs Sally Crawford Angell-James
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Graftongate Holdings Limited
Philip John Silk and Mr Colin John Beasley are mutual people.
Active
Graftongate Properties Limited
Philip John Silk and Mr Colin John Beasley are mutual people.
Active
Ludgate Holdings Ltd
Philip John Silk and Mr Colin John Beasley are mutual people.
Active
Graftongate (Alcester) Limited
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Ludgate Holdings 2 Ltd
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Graftongate Land Limited
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Kinwarton Developments Ltd
Mr Colin John Beasley is a mutual person.
Active
Graftongate Investments Limited
Mr Colin John Beasley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
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
£2.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Nov 2020
Registered Address Changed
5 Years Ago on 7 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 4 Oct 2019
Declaration of Solvency
5 Years Ago on 4 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 29 May 2019
Sally Crawford Angell-James (PSC) Appointed
6 Years Ago on 2 May 2019
Jack George Angell-James (PSC) Appointed
6 Years Ago on 2 May 2019
Henry James Angell-James (PSC) Resigned
6 Years Ago on 16 Apr 2019
Confirmation Submitted
6 Years Ago on 2 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2020
Registered office address changed from The Old Forge High Street Henley-in-Arden B95 5AA England to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 7 October 2019
Submitted on 7 Oct 2019
Declaration of solvency
Submitted on 4 Oct 2019
Appointment of a voluntary liquidator
Submitted on 4 Oct 2019
Resolutions
Submitted on 4 Oct 2019
Notification of Jack George Angell-James as a person with significant control on 2 May 2019
Submitted on 20 Aug 2019
Notification of Sally Crawford Angell-James as a person with significant control on 2 May 2019
Submitted on 20 Aug 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 28 Jun 2019
Confirmation statement made on 29 May 2019 with updates
Submitted on 29 May 2019
Repayment History
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