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

GRONBERG LTD.

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

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09995524
Founded09/02/2016
PurposeDormant Company
AddressUnit 3c, The Gattinetts Hadleigh Road, East Bergholt, Colchester, Suffolk, C07 6QT
Confirmation StatementNext due: 22/02/2024; Last made up: 08/02/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date09/02/2016
Registry AuthorityCompanies House
Registered Capital100 £

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

Timeline (27 events)

29/04/2026

Address updated

Unit 3c, The Gattinetts Hadleigh Road, East Bergholt

01/01/2024

Status changed

active → active - proposal to strike off

09/02/2016

Appointed Graham Thomas Mcghie (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Lloyd Hinton

75–100% shares · 75–100% voting rights · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 10/12/2020

87.5%
Stephen Martin

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/07/2019 · Resigned: 10/12/2020

87.5%
Stephen Martin

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/07/2019 · Resigned: 10/12/2020

87.5%
Aideen Margaret Liliane Martin

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 12/07/2019

87.5%

Officers & directors

Ian Hunter

Director

Appointed: 25/02/2021

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (5 changes)

10/12/2020

Appointed Lloyd Hinton (person)

Person with significant control

10/12/2020

Resigned Stephen Martin (person)

Person with significant control

06/04/2016

Appointed Aideen Margaret Liliane Martin (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Unit 3c

The Gattinetts Hadleigh Road, East Bergholt

Colchester

Suffolk

C07 6QT

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £100

Key figures

Total assets

2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100

Net Assets Liabilities

2017—
2018—
2019£100
2020£100
2021£100
2022£100
2023£100

Equity

2017£100
2018—
2019£100
2020£100
2021£100
2022£100
2023£100

Total Assets Less Current Liabilities

2017£100
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank On Hand

2017£100
2018—
2019£100
2020£100
2021£100
2022£100
2023£100

Number Shares Allotted

2017—
2018—
2019—
2020100
2021100
2022100
2023100

Par Value Share

2017—
2018—
2019—
2020£1
2021£1
2022£1
2023£1

Called Up Share Capital

2017—
2018£100
2019£100
2020—
2021—
2022—
2023—

Capital Employed

2017—
2018£100
2019£100
2020—
2021—
2022—
2023—

Cash Bank In Hand

2017—
2018£100
2019£100
2020—
2021—
2022—
2023—

Net Assets Liabilities Including Pension Asset Liability

2017—
2018£100
2019£100
2020—
2021—
2022—
2023—
Metric2017201820192020202120222023
Total assets£100£100£100£100£100£100£100
Net Assets Liabilities——£100£100£100£100£100
Equity£100—£100£100£100£100£100
Total Assets Less Current Liabilities£100——————
Cash Bank On Hand£100—£100£100£100£100£100
Number Shares Allotted———100100100100
Par Value Share———£1£1£1£1
Called Up Share Capital—£100£100————
Capital Employed—£100£100————
Cash Bank In Hand—£100£100————
Net Assets Liabilities Including Pension Asset Liability—£100£100————

Documenti

Final Gazette dissolved via voluntary strike-off

05/03/2024

View

First Gazette notice for voluntary strike-off

19/12/2023

View

Strike off from register

08/12/2023

View

Accounts for a dormant company made up to 28 February 2023

17/11/2023

View

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Confirmation statement

28/02/2023

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2023

Filed: 28/02/2023

View

Compulsory strike-off action has been discontinued

09/03/2022

View

First Gazette notice for compulsory strike-off

08/03/2022

View

Change of registered office address

03/03/2022

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Kirsten WilkieTom BlackwellOates Tracy Anne

Financial Health

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

Capital structure

Equity ratio (2017)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
  1. –
  2. –
  3. –GRONBERG LTD.
Equity ratio (2023)
100%
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