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Gvqim Holdings Limited

Gvqim Holdings Limited is a liquidation company incorporated on 13 December 2017 with the registered office located in . Gvqim Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
11110161
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 334 days
Dated 3 December 2023 (1 year 11 months ago)
Next confirmation dated 3 December 2024
Was due on 17 December 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 412 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (3 months ago)
Previous address was 22 York Buildings London WC2N 6JU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Oct 1957
Mr James Clive Richard Seaton
PSC • British • Lives in UK • Born in Aug 1974
Mr Jonathan Windsor Morgan
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Company Ae Ltd
Jonathan Windsor Morgan is a mutual person.
Active
TMFI
Jonathan Windsor Morgan is a mutual person.
Active
GVQ Investment Management Limited
Jonathan Windsor Morgan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£974.22K
Decreased by £834.29K (-46%)
Turnover
£1.37M
Decreased by £257.54K (-16%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.58M
Decreased by £2.22M (-58%)
Total Liabilities
-£1.24M
Increased by £68.84K (+6%)
Net Assets
£346.11K
Decreased by £2.28M (-87%)
Debt Ratio (%)
78%
Increased by 47.38% (+154%)
Latest Activity
Registered Address Changed
3 Months Ago on 1 Aug 2025
Liquidator Removed By Court
11 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
12 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 28 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 28 Jun 2024
William Robert Arthur Pamment Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 18 June 2025
Submitted on 20 Aug 2025
Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Removal of liquidator by court order
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Declaration of solvency
Submitted on 28 Jun 2024
Appointment of a voluntary liquidator
Submitted on 28 Jun 2024
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 22 York Buildings London WC2N 6JU on 28 June 2024
Submitted on 28 Jun 2024
Resolutions
Submitted on 28 Jun 2024
Termination of appointment of William Robert Arthur Pamment as a secretary on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 4 Dec 2023
Repayment History
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