Ghg 2008 Ba Limited
Company Profile
in liquidation
MicroGhg 2008 Ba Limited
06480570•Private Limited With Share Capital
C/O Pkf Littlejohn Advisory Limi, 15 Westferry Circus, London, E144HD
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Incorporated
23/01/2008
Company Age
18 years
Directors
2
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ghg 2008 Ba Limited (06480570) is a private limited with share capital incorporated on 23/01/2008 (18 years old) and registered in london, E144HD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 23/01/2008
E144HD
2 employees
Financial Overview
Total Assets
£570.0K
Liabilities
£197.6K
Net Assets
£372.5K
Cash
£487.4K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-04-2025
Resolution
Category:Resolution
Date:17-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:29-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-11-2013
Move Registers To Registered Office Company
Category:Address
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Move Registers To Sail Company
Category:Address
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Change Sail Address Company
Category:Address
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2025
Filing Date07/06/2024
Latest Accounts30/09/2023
Trading Addresses
10 Queen Street Place, London, EC4R1AG
C/O Pkf Littlejohn Advisory Limi, 15 Westferry Circus, London, E14 4Hd, E144HDRegistered
Related Companies
10
Contact
bmihealthcare.co.uk
C/O Pkf Littlejohn Advisory Limi, 15 Westferry Circus, London, E144HD