Ghp Midco Limited

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dissolved
Unknown

Ghp Midco Limited

04921872•Private Limited With Share Capital

Brooks House Coventry Road, Warwick, Warwickshire, CV344LL
Website

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Incorporated

06/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ghp Midco Limited (04921872) is a private limited with share capital incorporated on 06/10/2003 (22 years old) and registered in warwickshire, CV344LL. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/10/2003
CV344LL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
karen boswell
director
S
simon charles oliver
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-11-2023
Resolution
Category:Resolution
Date:16-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2023
Legacy
Category:Capital
Date:27-02-2023
Legacy
Category:Insolvency
Date:27-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Termination Secretary Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Legacy
Category:Mortgage
Date:14-02-2011
Miscellaneous
Category:Miscellaneous
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Capital Allotment Shares
Category:Capital
Date:23-12-2009
Legacy
Category:Capital
Date:22-12-2009
Legacy
Category:Insolvency
Date:22-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2009
Resolution
Category:Resolution
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Legacy
Category:Address
Date:12-01-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Officers
Date:27-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2005
Resolution
Category:Resolution
Date:14-04-2005
Resolution
Category:Resolution
Date:14-04-2005
Resolution
Category:Resolution
Date:14-04-2005
Resolution
Category:Resolution
Date:14-04-2005
Legacy
Category:Annual Return
Date:15-11-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date01/09/2022
Latest Accounts31/12/2021

Trading Addresses

Ghp Midco Limited, Brooks House Coventry Road, Warwick, Warwickshire, CV344LL

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Contact

baxi.co.uk
Brooks House Coventry Road, Warwick, Warwickshire, CV344LL