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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

GHD CONSTRUCTION UK LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number10144976
Founded25/04/2016
PurposeConstruction of domestic buildings
AddressParkes Auto Electrics, Stamps Lane, Sunderland, Tyne And Wear, SR1 2BH
Confirmation StatementNext due: 08/05/2021; Last made up: 24/04/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date25/04/2016
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (17 events)

01/09/2022

Address updated

Parkes Auto Electrics, Stamps Lane, Tyne And Wear, Sr1 2BH

01/09/2022

Status changed

active → active - proposal to strike off

25/04/2016

Appointed Helen Louise Brewster (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Kevin Dobson

Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 18/03/2020

—
Kevin Dobson

Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 18/03/2020

—
Helen Louise Brewster

50–75% shares

Appointed: 25/04/2016 · Resigned: 18/03/2020

62.5%
Helen Louise Brewster

50–75% shares

Appointed: 25/04/2016 · Resigned: 18/03/2020

62.5%

Officers & directors

Kevin Dobson

Director

Appointed: 18/03/2020

—

Showing 1–5 of 9

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Ownership Timeline (3 changes)

18/03/2020

Appointed Kevin Dobson (person)

Person with significant control

18/03/2020

Resigned Helen Louise Brewster (person)

Person with significant control

25/04/2016

Appointed Helen Louise Brewster (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Parkes Auto Electrics

Stamps Lane

Sunderland

Tyne And Wear

SR1 2BH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £1

Key figures

Total assets

2017£1
2018£1
2019£1

Net Assets Liabilities

2017£1
2018£1
2019£1

Equity

2017£1
2018£1
2019£1

Current Assets

2017£1
2018£1
2019£1

Net Current Assets Liabilities

2017£1
2018£1
2019£1

Total Assets Less Current Liabilities

2017£1
2018£1
2019£1

Cash Bank On Hand

2017£1
2018£0
2019—

Creditors

2017£0
2018£0
2019£9971

Fixed Assets

2017£0
2018£0
2019£1800

Other Inventories

2017—
2018£1
2019—

Total Inventories

2017£0
2018£1
2019—
Metric201720182019
Total assets£1£1£1
Net Assets Liabilities£1£1£1
Equity£1£1£1
Current Assets£1£1£1
Net Current Assets Liabilities£1£1£1
Total Assets Less Current Liabilities£1£1£1
Cash Bank On Hand£1£0—
Creditors£0£0£9971
Fixed Assets£0£0£1800
Other Inventories—£1—
Total Inventories£0£1—

Documenti

Final Gazette dissolved via compulsory strike-off

12/12/2023

View

Termination of secretary appointment

21/06/2022

View

Change of registered office address

17/06/2022

View

Compulsory strike-off action has been suspended

17/08/2021

View

First Gazette notice for compulsory strike-off

13/07/2021

View

Compulsory strike-off action has been discontinued

28/05/2020

View

Cessation as person with significant control

27/05/2020

View

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Notice of individual person with significant control

27/05/2020

View

Appointment of director

27/05/2020

View

Showing 1–10 of 28

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDWAGNER , ROBERT L.MICHEL TINTANEISABELLA CAMURATI

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2017)
1 £
Net current assets (2018)
1 £
Net current assets (2019)
1 £

Capital structure

Equity ratio (2017)
100%
  1. –
  2. –
  3. –GHD CONSTRUCTION UK LTD
Equity ratio (2018)
100%
Equity ratio (2019)
100%
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