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G4 Properties (Chipstead) Limited

G4 Properties (Chipstead) Limited is a dissolved company incorporated on 28 January 2019 with the registered office located in Leatherhead, Surrey. G4 Properties (Chipstead) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (1 year 11 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11791736
Private limited company
Age
6 years
Incorporated 28 January 2019
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
Contact
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was 2 Chase Road Epsom KT19 8TL England
Telephone
0141 4233462
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
Director • Quantity Surveyor • British • Lives in England • Born in Oct 1981
Mr Gerhard Tristum Swart
PSC • South African • Lives in South Africa • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Consulting Surrey Limited
Jan Hendrik Munnik and Machiel Adriaan Oberholzer are mutual people.
Active
G4 Properties (Leatherhead) Limited
Jan Hendrik Munnik and Machiel Adriaan Oberholzer are mutual people.
Active
Sable (Surrey) Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Epsom Investment Holdings Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Surrey Quantity Surveying Consultants Ltd
Jan Hendrik Munnik is a mutual person.
Active
Kanonkop Ltd
Machiel Adriaan Oberholzer is a mutual person.
Active
7 Harewood Road Limited
Jan Hendrik Munnik is a mutual person.
Active
69 Lower Road Kenley (Flat 5) Limited
Jan Hendrik Munnik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
28 Feb 2022
For period 28 Jan28 Feb 2022
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £818.19K (-100%)
Total Liabilities
-£720
Decreased by £818.19K (-100%)
Net Assets
-£620
Same as previous period
Debt Ratio (%)
720%
Increased by 619.92% (+619%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 25 Jul 2023
Application To Strike Off
2 Years 1 Month Ago on 14 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Accounting Period Extended
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Micro Accounts Submitted
3 Years Ago on 27 Oct 2021
Charge Satisfied
4 Years Ago on 15 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 14 Jul 2023
Registered office address changed from 2 Chase Road Epsom KT19 8TL England to 1 Platinum House 3 Station Road Leatherhead KT22 7AA on 25 May 2023
Submitted on 25 May 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 30 Jan 2023
Micro company accounts made up to 28 February 2022
Submitted on 25 Nov 2022
Previous accounting period extended from 31 January 2022 to 28 February 2022
Submitted on 26 Oct 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 27 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 27 Oct 2021
Satisfaction of charge 117917360001 in full
Submitted on 15 Apr 2021
Repayment History
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