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Girlfriend Holding Ltd

Girlfriend Holding Ltd is a liquidation company incorporated on 17 October 2018 with the registered office located in Norwich, Norfolk. Girlfriend Holding Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11626714
Private limited company
Age
6 years
Incorporated 17 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 318 days
Dated 16 October 2023 (1 year 11 months ago)
Next confirmation dated 16 October 2024
Was due on 30 October 2024 (10 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 410 days
For period 31 Oct30 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 October 2023
Was due on 30 July 2024 (1 year 1 month ago)
Contact
Address
Lawrence House 5
St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 3rd Floor 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1984 • Entrepreneur
Shareholders, PSCs & Group Structure
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Mutual Companies
Times Place Brasseries Limited
Erind Gjonaj is a mutual person.
Active
Wisewolf Security Ltd
Erind Gjonaj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Oct 2022
For period 30 Oct30 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£49.55K
Decreased by £30.99K (-38%)
Total Liabilities
-£341.83K
Increased by £38.41K (+13%)
Net Assets
-£292.28K
Decreased by £69.4K (+31%)
Debt Ratio (%)
690%
Increased by 313.1% (+83%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 18 Jul 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Berthin Group Ltd (PSC) Resigned
2 Years 8 Months Ago on 9 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 31 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement of affairs
Submitted on 31 Jul 2025
Appointment of a voluntary liquidator
Submitted on 31 Jul 2025
Confirmation statement made on 16 October 2023 with updates
Submitted on 11 Jan 2024
Cessation of Berthin Group Ltd as a person with significant control on 9 January 2023
Submitted on 11 Jan 2024
Micro company accounts made up to 30 October 2022
Submitted on 30 Aug 2023
Voluntary strike-off action has been suspended
Submitted on 18 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 26 Jun 2023
Repayment History
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