GAMBIER HOLDINGS LIMITED

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GAMBIER HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

11435107

Incorporation date

27/06/2018

Size

Dormant

Contacts

Registered address

Registered address

15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJCopy
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Latest events (Record since 27/04/2023)
dot icon02/02/2026
Return of final meeting in a members' voluntary winding up
dot icon30/04/2025
Liquidators' statement of receipts and payments to 2025-03-04
dot icon15/01/2025
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-15
dot icon27/03/2024
Resolutions
dot icon27/03/2024
Appointment of a voluntary liquidator
dot icon27/03/2024
Declaration of solvency
dot icon27/03/2024
Registered office address changed from Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-03-27
dot icon06/03/2024
Accounts for a dormant company made up to 2024-03-04
dot icon01/03/2024
Current accounting period shortened from 2024-06-29 to 2024-03-04
dot icon16/02/2024
Amended accounts for a dormant company made up to 2022-06-29
dot icon08/02/2024
Accounts for a dormant company made up to 2023-06-29
dot icon15/07/2023
Registered office address changed from Iveco House Station Road Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR on 2023-07-15
dot icon11/07/2023
Confirmation statement made on 2023-06-26 with updates
dot icon28/06/2023
Withdraw the company strike off application
dot icon16/05/2023
First Gazette notice for voluntary strike-off
dot icon08/05/2023
Application to strike the company off the register
dot icon27/04/2023
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Iveco House Station Road Prohal Watford WD17 1ET on 2023-04-27
dot icon27/04/2023
Cessation of Credenxia Plc as a person with significant control on 2023-04-27
dot icon27/04/2023
Notification of Credenxia Plc as a person with significant control on 2023-04-27
dot icon27/04/2023
Termination of appointment of Terrence Dever Jones as a director on 2023-04-27
dot icon27/04/2023
Accounts for a dormant company made up to 2022-06-29
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
04/03/2024
dot iconNext confirmation date
26/06/2024
dot iconLast change occurred
04/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
04/03/2024
dot iconNext account date
04/03/2025
dot iconNext due on
04/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
74.67K
-
0.00
74.67K
-
2022
2
74.67K
-
0.00
74.67K
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Ross Jeremy
Director
15/10/2019 - Present
2
Richards, Terence Patrick
Director
27/06/2018 - 15/10/2019
11
Jones, Terrence Dever
Director
15/10/2019 - 27/04/2023
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About GAMBIER HOLDINGS LIMITED

GAMBIER HOLDINGS LIMITED is an(a) Liquidation company incorporated on 27/06/2018 with the registered office located at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAMBIER HOLDINGS LIMITED?

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GAMBIER HOLDINGS LIMITED is currently Liquidation. It was registered on 27/06/2018 .

Where is GAMBIER HOLDINGS LIMITED located?

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GAMBIER HOLDINGS LIMITED is registered at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ.

What does GAMBIER HOLDINGS LIMITED do?

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GAMBIER HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GAMBIER HOLDINGS LIMITED?

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The latest filing was on 02/02/2026: Return of final meeting in a members' voluntary winding up.