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Guildford 2 UK Holdco Ltd

Guildford 2 UK Holdco Ltd is a liquidation company incorporated on 8 March 2019 with the registered office located in London, City of London. Guildford 2 UK Holdco Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
11870547
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Unreported
Confirmation
Submitted
Dated 7 March 2023 (2 years 6 months ago)
Next confirmation dated 7 March 2024
Was due on 21 March 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Apr30 Sep 2021 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
FRP ADVISORY TRADING LIMITED
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1984
Director • British • Lives in UK • Born in Mar 1978
Director • Founder & Cdo • Lives in England • Born in Jul 1967
Scape Holdco 5 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guildford UK Propco Ltd
Leonardus Willemszoon Hertog, Adam Stephen Brockley, and 1 more are mutual people.
Active
Wembley UK Opco Ltd
Leonardus Willemszoon Hertog, Adam Stephen Brockley, and 1 more are mutual people.
Active
Wembley UK Propco Ltd
Leonardus Willemszoon Hertog, Adam Stephen Brockley, and 1 more are mutual people.
Active
Hammersmith UK Propco Ltd
Leonardus Willemszoon Hertog, Adam Stephen Brockley, and 1 more are mutual people.
Active
Bloomsbury UK Propco Ltd
Leonardus Willemszoon Hertog, Adam Stephen Brockley, and 1 more are mutual people.
Active
Circus Street UK Propco Ltd
Leonardus Willemszoon Hertog, Adam Stephen Brockley, and 1 more are mutual people.
Active
Scape UK Management Ltd
Leonardus Willemszoon Hertog, Adam Stephen Brockley, and 1 more are mutual people.
Active
Guildford 2 UK Opco Ltd
Leonardus Willemszoon Hertog, Adam Stephen Brockley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Sep 2021
For period 30 Mar30 Sep 2021
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.4M
Increased by £1.4M (%)
Employees
Unreported
Same as previous period
Total Assets
£37.26M
Increased by £16.83M (+82%)
Total Liabilities
-£1.02M
Decreased by £19.4M (-95%)
Net Assets
£36.23M
Increased by £36.22M (+362240%)
Debt Ratio (%)
3%
Decreased by 97.21% (-97%)
Latest Activity
Leonardus Willemszoon Hertog Resigned
1 Year 3 Months Ago on 23 May 2024
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 10 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Link Company Matters Limited Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mr. Thomas Ward Details Changed
2 Years 10 Months Ago on 11 Nov 2022
Mr Leonardus Willemszoon Hertog Details Changed
2 Years 10 Months Ago on 11 Nov 2022
Adam Stephen Brockley Appointed
3 Years Ago on 3 Mar 2022
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Documents
Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024
Submitted on 7 Jul 2025
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Link Company Matters Limited as a secretary on 30 September 2023
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Declaration of solvency
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 October 2023
Submitted on 10 Oct 2023
Resolutions
Submitted on 4 Sep 2023
Solvency Statement dated 31/08/23
Submitted on 4 Sep 2023
Statement by Directors
Submitted on 4 Sep 2023
Repayment History
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