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Graham Gambro Limited
Graham Gambro Limited is a dissolved company incorporated on 6 May 1997 with the registered office located in Hillsborough, County Down. Graham Gambro Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2015
(10 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
NI032344
Private limited company
Northern Ireland Company
Age
28 years
Incorporated
6 May 1997
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Graham Gambro Limited
Contact
Update Details
Address
5 Ballygowan Road
Hillsborough
County Down
BT26 6HX
Same address for the past
15 years
Companies in BT26 6HX
Telephone
Unreported
Email
Available in Endole App
Website
Grahamsystems.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Richard Hugh Simons
Director • British • Lives in England • Born in Mar 1972
Brendan Patrick Devlin
Director • General Manager • British • Lives in Northern Ireland • Born in Jul 1968
Andrew Kerr Bill
Director • Civil Engineer • British • Lives in Northern Ireland • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Investis Digital Limited
Richard Hugh Simons is a mutual person.
Active
Webbs Yard Residents Association Limited
Andrew Kerr Bill is a mutual person.
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Microserve It Services Ltd
Richard Hugh Simons is a mutual person.
Active
Ibis Bidco Limited
Richard Hugh Simons is a mutual person.
Active
Ibis Topco Limited
Richard Hugh Simons is a mutual person.
Active
Ibis Midco Limited
Richard Hugh Simons is a mutual person.
Active
John Graham Construction Limited
Andrew Kerr Bill is a mutual person.
Active
Northwin (Balmoral And Wellington) Limited
Andrew Kerr Bill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£737.41K
Increased by £146.47K (+25%)
Turnover
£1.57M
Increased by £21.97K (+1%)
Employees
3
Same as previous period
Total Assets
£1.12M
Decreased by £331.43K (-23%)
Total Liabilities
-£369.42K
Decreased by £332.47K (-47%)
Net Assets
£750.32K
Increased by £1.04K (0%)
Debt Ratio (%)
33%
Decreased by 15.38% (-32%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 24 Oct 2014
Application To Strike Off
11 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 29 Apr 2014
Full Accounts Submitted
12 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 20 May 2013
Full Accounts Submitted
12 Years Ago on 17 Dec 2012
Confirmation Submitted
13 Years Ago on 15 May 2012
Gordon Sutherland Resigned
13 Years Ago on 24 Nov 2011
Andrew Kerr Bill Resigned
13 Years Ago on 24 Nov 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2014
Application to strike the company off the register
Submitted on 8 Oct 2014
Annual return made up to 26 April 2014 with full list of shareholders
Submitted on 29 Apr 2014
Full accounts made up to 31 March 2013
Submitted on 24 Sep 2013
Annual return made up to 26 April 2013 with full list of shareholders
Submitted on 20 May 2013
Full accounts made up to 31 March 2012
Submitted on 17 Dec 2012
Termination of appointment of Gordon Sutherland as a director on 24 November 2011
Submitted on 1 Oct 2012
Annual return made up to 26 April 2012 with full list of shareholders
Submitted on 15 May 2012
Memorandum and Articles of Association
Submitted on 26 Jan 2012
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Repayment History
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