| Company Name | GBH Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07377665 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2010(13 years, 7 months ago) |
| Dissolution Date | 28 November 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Gareth Bryn John Havard |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA |
Location
| Registered Address | First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Gareth Bryn John Havard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,700 |
| Current Liabilities | £32,287 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 14 July 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2014 | Liquidators statement of receipts and payments to 11 September 2014 (14 pages) |
| 10 November 2014 | Liquidators' statement of receipts and payments to 11 September 2014 (14 pages) |
| 1 July 2014 | Registered office address changed from C/O Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from C/O Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages) |
| 9 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 September 2013 | Registered office address changed from C/O 66 Capital East Apartments 66 Capital East Apartments 21 Western Gateway London E16 1AS United Kingdom on 24 September 2013 (1 page) |
| 23 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2013 | Resolutions
|
| 23 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 November 2012 | Registered office address changed from C/O 66 Capital East Apartments 21 Western Gateway London E16 1AS United Kingdom on 23 November 2012 (1 page) |
| 22 November 2012 | Registered office address changed from 37C Oakhill Road Putney London SW15 2QJ on 22 November 2012 (1 page) |
| 18 September 2012 | Director's details changed for Mr Gareth Bryn John Havard on 1 April 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr Gareth Bryn John Havard on 1 April 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 24 April 2012 | Registered office address changed from 4 Southlake Court Woodley Reading Berkshire RG5 3SQ England on 24 April 2012 (2 pages) |
| 12 April 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2010 | Incorporation (22 pages) |