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Grace Harbour Consulting Limited

Grace Harbour Consulting Limited is a liquidation company incorporated on 5 January 2018 with the registered office located in London, City of London. Grace Harbour Consulting Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
11134182
Private limited company
Age
7 years
Incorporated 5 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 298 days
Dated 4 January 2024 (1 year 10 months ago)
Next confirmation dated 4 January 2025
Was due on 18 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 377 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
C/O Frp Advisory Trading Limited (Glasgow Office)
110 Cannon Street
London
EC4N 6EU
Address changed on 30 Oct 2024 (1 year ago)
Previous address was Flat 82, Building 22 Flat 82, Building 22, Cadogan Road Royal Arsenal London SE18 6YL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1985
Rachel Christina Ferguson Wands
PSC • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£246.59K
Decreased by £44.05K (-15%)
Total Liabilities
-£8.11K
Decreased by £51.25K (-86%)
Net Assets
£238.48K
Increased by £7.2K (+3%)
Debt Ratio (%)
3%
Decreased by 17.14% (-84%)
Latest Activity
Declaration of Solvency
11 Months Ago on 25 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Micro Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Rachel Christina Ferguson Wands Details Changed
3 Years Ago on 14 Nov 2021
Rachel Christina Ferguson Wands (PSC) Details Changed
3 Years Ago on 14 Nov 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2025
Declaration of solvency
Submitted on 25 Nov 2024
Appointment of a voluntary liquidator
Submitted on 15 Nov 2024
Registered office address changed from Flat 82, Building 22 Flat 82, Building 22, Cadogan Road Royal Arsenal London SE18 6YL United Kingdom to C/O Frp Advisory Trading Limited (Glasgow Office) 110 Cannon Street London EC4N 6EU on 30 October 2024
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 5 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Change of details for Rachel Christina Ferguson Wands as a person with significant control on 14 November 2021
Submitted on 6 Jan 2022
Repayment History
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