GARHILL CAPITAL LTD.

Key Data

Status

Dissolved

Company No.

05102826

Incorporation date

14/04/2004

Size

Total Exemption Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2004)

17/12/2015

Final Gazette dissolved following liquidation

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17/09/2015

Return of final meeting in a creditors' voluntary winding up

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25/03/2015

Liquidators' statement of receipts and payments to 2015-02-24

View PDF (18 pages)

16/03/2015

Liquidators' statement of receipts and payments to 2015-02-24

View PDF (18 pages)

04/03/2014

Registered office address changed from C/O Sephton Marston House Elmdon Lane Marston Green Solihull B37 7DL England on 2014-03-05

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03/03/2014

Statement of affairs with form 4.19

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03/03/2014

Appointment of a voluntary liquidator

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03/03/2014

Resolutions

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17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

18/06/2013

Auditor's resignation

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

15/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

15/04/2012

Registered office address changed from 7 Granville Road Dorridge Solihull B93 8BY on 2012-04-16

View PDF (1 pages)

15/04/2012

Director's details changed for Mr Alan Herbertson on 2012-04-16

View PDF (2 pages)

15/04/2012

Director's details changed for Mr John Robert Dickinson on 2012-04-16

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15/04/2012

Secretary's details changed for John Robert Dickinson on 2012-04-16

View PDF (1 pages)

26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

14/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

15/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

15/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/06/2009

Auditor's resignation

View PDF (1 pages)

19/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

19/04/2009

Location of debenture register

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from 7 granville road dorridge solihull west midlands B93 8BY

View PDF (1 pages)

19/04/2009

Location of register of members

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14/01/2009

Registered office changed on 15/01/2009 from 1711 high street knowle solihull west midlands B93 0LN

View PDF (2 pages)

29/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

24/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

06/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

01/05/2007

Return made up to 15/04/07; change of members

View PDF (8 pages)

09/01/2007

Memorandum and Articles of Association

View PDF (11 pages)

03/01/2007

Certificate of change of name

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08/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

26/04/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

16/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2006

Ad 22/12/05--------- £ si 96@1=96 £ ic 4/100

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04/01/2006

Director resigned

View PDF (1 pages)

10/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

05/10/2005

Declaration of satisfaction of mortgage/charge

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17/04/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

25/02/2005

Particulars of mortgage/charge

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05/01/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

17/06/2004

Ad 06/03/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

New secretary appointed;new director appointed

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27/05/2004

Registered office changed on 28/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

14/04/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herbertson, Alan	Director	14/04/2004 - Present	11
Harrison, Irene Lesley	Nominee Secretary	14/04/2004 - 14/04/2004	3811
Business Information Research & Reporting Limited	Nominee Director	14/04/2004 - 14/04/2004	5082
Panayides, Mark Chris	Director	15/04/2004 - 22/12/2005	18
Dickinson, John Robert	Director	14/04/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About GARHILL CAPITAL LTD.

GARHILL CAPITAL LTD. is an(a) Dissolved company incorporated on 14/04/2004 with the registered office located at 88 Wood Street, London EC2V 7QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARHILL CAPITAL LTD.?

GARHILL CAPITAL LTD. is currently Dissolved. It was registered on 14/04/2004 and dissolved on 17/12/2015.

Where is GARHILL CAPITAL LTD. located?

GARHILL CAPITAL LTD. is registered at 88 Wood Street, London EC2V 7QF.

What does GARHILL CAPITAL LTD. do?

GARHILL CAPITAL LTD. operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for GARHILL CAPITAL LTD.?

The latest filing was on 17/12/2015: Final Gazette dissolved following liquidation.