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Gerad Holdings Limited

Gerad Holdings Limited is a dissolved company incorporated on 24 October 2018 with the registered office located in London, Greater London. Gerad Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 11 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11639722
Private limited company
Age
7 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
29/30 Fitzroy Square
London
W1T 6LQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Dutch • Lives in UK • Born in Mar 1976
Director • Executive Director • Surinamese • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Surilon Associates Limited
Mr Siepcke Gerad Boomdijk is a mutual person.
Active
Ibrich Capital Limited
Mr Siepcke Gerad Boomdijk is a mutual person.
Active
Gerad Chee Limited
Mr Siepcke Gerad Boomdijk and Shauvonne Luanna Josephine Boomdijk-Chee are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£25
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£956
Decreased by £2.63K (-73%)
Total Liabilities
-£3.69K
Increased by £203 (+6%)
Net Assets
-£2.73K
Decreased by £2.83K (-2834%)
Debt Ratio (%)
386%
Increased by 288.77% (+297%)
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 21 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 5 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 9 Mar 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
Full Accounts Submitted
4 Years Ago on 24 Nov 2020
Mr Siepcke Gerad Boomdijk (PSC) Details Changed
4 Years Ago on 12 Nov 2020
Mr Siepcke Gerad Boomdijk Details Changed
4 Years Ago on 12 Nov 2020
Shauvonne Luanna Josephine Boomdijk-Chee Appointed
4 Years Ago on 1 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Confirmation statement made on 23 October 2021 with no updates
Submitted on 25 Oct 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 1 Sep 2021
Total exemption full accounts made up to 31 October 2019
Submitted on 24 Nov 2020
Director's details changed for Mr Siepcke Gerad Boomdijk on 12 November 2020
Submitted on 12 Nov 2020
Change of details for Mr Siepcke Gerad Boomdijk as a person with significant control on 12 November 2020
Submitted on 12 Nov 2020
Appointment of Shauvonne Luanna Josephine Boomdijk-Chee as a director on 1 November 2020
Submitted on 12 Nov 2020
Repayment History
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