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Gonzales Holdings Limited

Gonzales Holdings Limited is a dissolved company incorporated on 18 September 2017 with the registered office located in Wokingham, Berkshire. Gonzales Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 28 December 2020 (4 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10968304
Private limited company
Age
8 years
Incorporated 18 September 2017
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in UK • Born in Jun 1979
Director • Private Equity Fund Associate • Belgian • Lives in UK • Born in Feb 1987
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
£40.54M
Employees
Unreported
Total Assets
£80.2M
Total Liabilities
-£112K
Net Assets
£80.08M
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Dec 2020
Registered Address Changed
5 Years Ago on 20 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 19 Nov 2019
Declaration of Solvency
5 Years Ago on 19 Nov 2019
Charge Satisfied
6 Years Ago on 30 Oct 2019
Confirmation Submitted
6 Years Ago on 17 Sep 2019
Mr Jiri Michel Angèle Taecke Appointed
6 Years Ago on 19 Jul 2019
Paul Tutein Nolthenius Resigned
6 Years Ago on 19 Jul 2019
Full Accounts Submitted
6 Years Ago on 24 Jun 2019
Mr Rayhan Robin Roy Davis Appointed
6 Years Ago on 29 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2020
Registered office address changed from Third Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 November 2019
Submitted on 20 Nov 2019
Declaration of solvency
Submitted on 19 Nov 2019
Appointment of a voluntary liquidator
Submitted on 19 Nov 2019
Resolutions
Submitted on 19 Nov 2019
All of the property or undertaking has been released from charge 109683040001
Submitted on 30 Oct 2019
Satisfaction of charge 109683040001 in full
Submitted on 30 Oct 2019
Confirmation statement made on 17 September 2019 with updates
Submitted on 17 Sep 2019
Appointment of Mr Jiri Michel Angèle Taecke as a director on 19 July 2019
Submitted on 22 Jul 2019
Repayment History
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