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Gambier Holdings Limited

Gambier Holdings Limited is a liquidation company incorporated on 27 June 2018 with the registered office located in Weybridge, Surrey. Gambier Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
11435107
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 488 days
Dated 26 June 2023 (2 years 4 months ago)
Next confirmation dated 26 June 2024
Was due on 10 July 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 30 Jun4 Mar 2024 (8 months)
Accounts type is Dormant
Next accounts for period 4 March 2025
Due by 4 December 2025 (23 days remaining)
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Australia • Born in Mar 1966
Credenxia Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Credenxia Plc
Ross Jeremy Taylor is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
4 Mar 2024
For period 4 Jul4 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £93.78K (-100%)
Total Liabilities
-£190.74K
Same as previous period
Net Assets
-£190.74K
Decreased by £93.78K (+97%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Months Ago on 15 Jan 2025
Declaration of Solvency
1 Year 7 Months Ago on 27 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 1 Mar 2024
Amended Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 4 March 2025
Submitted on 30 Apr 2025
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 March 2024
Submitted on 27 Mar 2024
Appointment of a voluntary liquidator
Submitted on 27 Mar 2024
Declaration of solvency
Submitted on 27 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 4 March 2024
Submitted on 6 Mar 2024
Current accounting period shortened from 29 June 2024 to 4 March 2024
Submitted on 1 Mar 2024
Amended accounts for a dormant company made up to 29 June 2022
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 29 June 2023
Submitted on 8 Feb 2024
Repayment History
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