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GDM Group Holdings Ltd

GDM Group Holdings Ltd is a liquidation company incorporated on 15 December 2020 with the registered office located in London, Greater London. GDM Group Holdings Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
13083739
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Unreported
Confirmation
Submitted
Dated 9 January 2024 (1 year 8 months ago)
Next confirmation dated 9 January 2025
Was due on 23 January 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 99 Charterhouse Street London EC1M 6HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jun 1960
Tosca Debt Capital GP Ii LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H&MV Engineering Services Limited
Nigel Paul Taylor is a mutual person.
Active
Independent Distribution Connection Specialists Limited
Nigel Paul Taylor is a mutual person.
Active
GDM Building Consultants Ltd
Gary Edward Draper is a mutual person.
Active
GDM Partnership Building Services Consultants Limited
Gary Edward Draper is a mutual person.
Liquidation
The GDM Group Limited
Gary Edward Draper is a mutual person.
Liquidation
GDM Investment Holdings Ltd
Gary Edward Draper and Nigel Paul Taylor are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£327.54K
Decreased by £67.45K (-17%)
Turnover
£8.25M
Decreased by £903.16K (-10%)
Employees
59
Increased by 5 (+9%)
Total Assets
£4.64M
Decreased by £203K (-4%)
Total Liabilities
-£5.87M
Increased by £71.19K (+1%)
Net Assets
-£1.23M
Decreased by £274.19K (+29%)
Debt Ratio (%)
127%
Increased by 6.78% (+6%)
Latest Activity
Declaration of Solvency
9 Months Ago on 13 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 12 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Gary Paul Davison Resigned
1 Year 6 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Declaration of solvency
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Registered office address changed from 99 Charterhouse Street London EC1M 6HR United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 6 November 2024
Submitted on 6 Nov 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Termination of appointment of Gary Paul Davison as a director on 16 February 2024
Submitted on 16 Feb 2024
Part of the property or undertaking has been released and no longer forms part of charge 130837390001
Submitted on 8 Feb 2024
Satisfaction of charge 130837390003 in full
Submitted on 8 Feb 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 3 Jan 2024
Repayment History
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