| Company Name | Gmg-Bhr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08321091 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Brennan |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
| Director Name | Mr Donal Noel Harrington |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
| Director Name | Mr Alistair Garnet Reid |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
Location
| Registered Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alistair Garnet Reid 33.33% Ordinary |
|---|---|
| 100 at £1 | Donal Noel Harrington 33.33% Ordinary |
| 100 at £1 | Martin Brennan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,299 |
| Cash | £257,814 |
| Current Liabilities | £66,367 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 1 September 2015 | Termination of appointment of Alistair Garnet Reid as a director on 10 June 2015 (2 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 6 December 2012 | Incorporation (23 pages) |