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Gerbase Limited

Gerbase Limited is a liquidation company incorporated on 10 December 2020 with the registered office located in Harrow, Greater London. Gerbase Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
13074456
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 361 days
Dated 1 November 2023 (2 years ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (12 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 407 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was Rochelle Studio 4 22/24 Club Row London E2 7EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
PSC • Director • German • Lives in England • Born in May 1982
Director • Norwegian • Lives in England • Born in Aug 1981
Mr Kim Fredrik Kloth Weinholdt
PSC • Norwegian • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£88.51K
Decreased by £652.74K (-88%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£96.7K
Decreased by £657.64K (-87%)
Total Liabilities
-£1.16M
Increased by £155.31K (+15%)
Net Assets
-£1.06M
Decreased by £812.95K (+328%)
Debt Ratio (%)
1197%
Increased by 1064.11% (+801%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Nov 2023
Registered Address Changed
2 Years Ago on 26 Oct 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Confirmation Submitted
4 Years Ago on 22 Sep 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Oct 2025
Liquidators' statement of receipts and payments to 14 April 2025
Submitted on 11 Jun 2025
Appointment of a voluntary liquidator
Submitted on 25 Apr 2024
Statement of affairs
Submitted on 25 Apr 2024
Resolutions
Submitted on 25 Apr 2024
Registered office address changed from Rochelle Studio 4 22/24 Club Row London E2 7EY England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 4 Nov 2023
Registered office address changed from 23 Elizabeth Avenue London N1 3BT England to Rochelle Studio 4 22/24 Club Row London E2 7EY on 26 October 2023
Submitted on 26 Oct 2023
Resolutions
Submitted on 5 Sep 2023
Resolutions
Submitted on 5 Sep 2023
Repayment History
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