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Giaveno Limited

Giaveno Limited is a dissolved company incorporated on 13 January 2020 with the registered office located in Melksham, Wiltshire. Giaveno Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 10 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12401193
Private limited company
Age
5 years
Incorporated 13 January 2020
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
Unit F1 Avonside Enterprise Park
New Broughton Road
Melksham
Wiltshire
SN12 8BT
England
Address changed on 22 Apr 2022 (3 years ago)
Previous address was The Coach House, Box House Bath Road Box Corsham Wiltshire SN13 8AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Mar 1983
PSG Investment Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The PSG Trust Company Ltd
Duncan Parsons and Natalie Suzanne Pike are mutual people.
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Heritage Trustees Ltd
Duncan Parsons and Natalie Suzanne Pike are mutual people.
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The Pension Solutions Group Limited
Duncan Parsons and Natalie Suzanne Pike are mutual people.
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PSG Sipp Trustees Limited
Duncan Parsons and Natalie Suzanne Pike are mutual people.
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PSG Ssas Trustees Limited
Duncan Parsons and Natalie Suzanne Pike are mutual people.
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PSGS Trustee Services Limited
Duncan Parsons and Natalie Suzanne Pike are mutual people.
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Harbour Pension Trustees Ltd
Duncan Parsons and Natalie Suzanne Pike are mutual people.
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IVCM Heritage Trustees Limited
Duncan Parsons and Natalie Suzanne Pike are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 Dec31 May 2023
Traded for 17 months
Cash in Bank
£9.16K
Decreased by £5.42K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.16K
Decreased by £99.22K (-92%)
Total Liabilities
-£9.16K
Decreased by £211K (-96%)
Net Assets
£0
Increased by £111.79K (-100%)
Debt Ratio (%)
100%
Decreased by 103.15% (-51%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 7 Nov 2023
Application To Strike Off
2 Years Ago on 25 Oct 2023
Michael Baker Resigned
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Mrs Natalie Suzanne Pike Details Changed
3 Years Ago on 22 Apr 2022
Registered Address Changed
3 Years Ago on 22 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 25 Oct 2023
Termination of appointment of Michael Baker as a director on 3 October 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Jun 2023
Previous accounting period extended from 31 December 2022 to 31 May 2023
Submitted on 5 Jun 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Change of details for Psg Investment Trustees Limited as a person with significant control on 22 April 2022
Submitted on 22 Apr 2022
Director's details changed for Mr Michael Baker on 22 April 2022
Submitted on 22 Apr 2022
Repayment History
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