Liquidation
Company Information for GH INT REALISATIONS 2022 LIMITED
C/O ROLLINGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
01800278
Private Limited Company
Liquidation |
Company Name | ||
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GH INT REALISATIONS 2022 LIMITED | ||
Legal Registered Office | ||
C/O ROLLINGS BUTT LLP 6 SNOW HILL LONDON EC1A 2AY Other companies in W1S | ||
Previous Names | ||
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Company Number | 01800278 | |
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Company ID Number | 01800278 | |
Date formed | 1984-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 07:56:21 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW FRANCIS IAIN JOHNSTON |
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RAYMOND MARK CLACHER |
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MARK ANTHONY VERE HENDERSON |
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CHENRAN QIU |
||
XIAO SU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL EGERTON HOBBINS |
Director | ||
SRINIVASAN PARTHASARATHY |
Director | ||
DAVID ALFORD COLLINS |
Company Secretary | ||
DAVID ALFORD COLLINS |
Director | ||
RICHARD SAMUEL COHEN |
Director | ||
BRUNO KWOK HO LI |
Director | ||
ANDREW JOHN MERRIMAN |
Company Secretary | ||
EDMUND LEE KA KUI |
Director | ||
ANDREW JOHN MERRIMAN |
Director | ||
JOHN PATRICK DURNIN |
Director | ||
FREDERIK NGT TAK WAI |
Director | ||
WILLIAM JOHNATHAN DRESNER |
Company Secretary | ||
WILLIAM JOHNATHAN DRESNER |
Director | ||
DAVID ALFORD COLLINS |
Company Secretary | ||
ROBERT JAMES WATSON GIEVE |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
JAMES NATHAN BAXTER |
Company Secretary | ||
JAMES NATHAN BAXTER |
Director | ||
CHRISTOPHER ERNEST MAUNSELL |
Director | ||
DAVID ALFORD COLLINS |
Company Secretary | ||
DAVID ALFORD COLLINS |
Director | ||
IAN HAMILTON CURRIE |
Company Secretary | ||
IAN HAMILTON CURRIE |
Director | ||
SIMON DAVID GIBBS |
Director | ||
KARL JAMES DUNKLEY |
Director | ||
NICOLE ROSEMARY DAVIES |
Director | ||
HOWARD MICHAEL GORDON MARTIN |
Director | ||
JOHN FRANCIS HIGGINS |
Director | ||
ANTHONY JAMES SAUNDERS |
Company Secretary | ||
ANDREW MCROBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED | Director | 2015-03-09 | CURRENT | 2014-01-16 | Active | |
LONDON CRAFT WEEK LIMITED | Director | 2014-11-06 | CURRENT | 2014-06-09 | Active | |
PROPORTION LIMITED | Director | 2014-09-01 | CURRENT | 2007-07-31 | Liquidation | |
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED | Director | 2014-09-01 | CURRENT | 2014-04-14 | Liquidation | |
PROPORTION LONDON LIMITED | Director | 2014-09-01 | CURRENT | 1991-04-02 | In Administration/Administrative Receiver | |
QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
SAVILE ROW LOGISTICS LIMITED | Director | 2012-05-03 | CURRENT | 2009-06-01 | Dissolved 2014-01-21 | |
THE NEW CRAFTSMEN LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Liquidation | |
THE WALPOLE COMMITTEE LIMITED | Director | 2009-03-11 | CURRENT | 1990-07-06 | Active | |
CLAPHAM MANSIONS FREEHOLD LIMITED | Director | 2006-03-30 | CURRENT | 2004-02-12 | Active | |
SAVILE ROW BESPOKE LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
GIEVES & HAWKES LIMITED | Director | 1999-07-01 | CURRENT | 1979-10-18 | In Administration | |
G REALISATIONS 2022 LIMITED | Director | 1996-10-29 | CURRENT | 1971-10-06 | In Administration | |
TRINITY BRANDS UK LIMITED | Director | 2018-05-01 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
GIEVES & HAWKES LIMITED | Director | 2018-05-01 | CURRENT | 1979-10-18 | In Administration | |
G REALISATIONS 2022 LIMITED | Director | 2018-05-01 | CURRENT | 1971-10-06 | In Administration | |
TRINITY BRANDS UK LIMITED | Director | 2018-05-01 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
GIEVES & HAWKES LIMITED | Director | 2018-05-01 | CURRENT | 1979-10-18 | In Administration | |
G REALISATIONS 2022 LIMITED | Director | 2018-05-01 | CURRENT | 1971-10-06 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Receiver abstract of receipts and payments to 2023-11-22 | ||
Voluntary liquidation Statement of affairs | ||
Liquidation appointment of receiver | ||
RM01 | Liquidation appointment of receiver | |
Liquidation appointment of receiver | ||
RM01 | Liquidation appointment of receiver | |
CERTNM | Company name changed gieves & hawkes international LIMITED\certificate issued on 02/12/22 | |
CH01 | Director's details changed for Mr Nicholas John Pike on 2022-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018002780003 | |
PSC04 | Change of details for Mr Qiu Yafu as a person with significant control on 2022-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM 22 King Street London SW1Y 6QY United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 11/04/22 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAO LU | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP02 | Appointment of Great Details Limited as director on 2021-10-11 | |
AP01 | DIRECTOR APPOINTED MR FEI WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAO SU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HAOUZI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Philip John Brassington on 2020-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY VERE HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
PSC07 | CESSATION OF GIEVES & HAWKES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QIU YAFU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Philip John Brassington as company secretary on 2019-06-24 | |
TM02 | Termination of appointment of Matthew Francis Iain Johnston on 2019-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM 14 Savile Row London United Kingdom W1S 3JN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARK CLACHER | |
AP01 | DIRECTOR APPOINTED PAUL DAVID HAOUZI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAO SU / 16/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHENRAN QIU / 16/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAO SU / 16/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHENRAN QIU / 16/07/2018 | |
AP01 | DIRECTOR APPOINTED MS XIAO SU | |
AP01 | DIRECTOR APPOINTED MS CHENRAN QIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN PARTHASARATHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOBBINS | |
PSC05 | Change of details for Gieves & Hawkes Limited as a person with significant control on 2018-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM 7 Savile Row London W1S 3PE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC02 | Notification of Gieves & Hawkes Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mr. Matthew Francis Iain Johnston as company secretary on 2016-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALFORD COLLINS | |
TM02 | Termination of appointment of David Alford Collins on 2016-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL EGERTON HOBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUEL COHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR SRINIVASAN PARTHASARATHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LI | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 25/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL COHEN / 05/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 25/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL COHEN / 22/05/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SAMUEL COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAT WONG | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 7 SAVILE ROW LONDON W1S 3JR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 1 SAVILE ROW LONDON W1S 3JR | |
AP01 | DIRECTOR APPOINTED MR DAVID ALFORD COLLINS | |
AR01 | 25/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 25/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR DAVID ALFORD COLLINS | |
AP01 | DIRECTOR APPOINTED MR RAYMOND MARK CLACHER | |
AP01 | DIRECTOR APPOINTED BRUNO KWOK HO LI | |
AP01 | DIRECTOR APPOINTED YAT MING WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LEE KA KUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRIMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURNIN | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MERRIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK NGT TAK WAI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY VERE HENDERSON / 08/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK NGT TAK WAI / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND LEE KA KUI / 12/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRESNER | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK DURNIN | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MERRIMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DRESNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTON | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR WILLIAM JOHNATHAN DRESNER | |
288a | DIRECTOR APPOINTED MR WILLIAM JOHNATHAN DRESNER | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID COLLINS | |
288a | DIRECTOR APPOINTED STEVEN RICHARD WALTON | |
288a | DIRECTOR APPOINTED EDMUND LEE KA KUI | |
288a | DIRECTOR APPOINTED FREDERIK NGT TAK WAI | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Appointment of Liquidators | 2023-11-16 |
Resolutions for Winding-up | 2023-11-16 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GH INT REALISATIONS 2022 LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as GH INT REALISATIONS 2022 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |