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G&R FINANCIAL ADVISORY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G&r Financial Advisory Ltd. The company was founded 9 years ago and was given the registration number 09186994. The firm's registered office is in LONDON COLNEY. You can find them at Office 4 Riverside House, 1-5 High Street, London Colney, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:G&R FINANCIAL ADVISORY LTD
Company Number:09186994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2014
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office 4 Riverside House, 1-5 High Street, London Colney, United Kingdom, AL2 1RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Duke Street, Darlington, DL3 7SD

Secretary22 August 2014Active
5 Marcellus Way, Fairfields, Milton Keynes, England, MK11 4AD

Director15 September 2017Active
49, Duke Street, Darlington, DL3 7SD

Director22 August 2014Active

People with Significant Control

Mr Miguel David Gonzalez Martin
Notified on:16 August 2019
Status:Active
Date of birth:November 1978
Nationality:Spanish
Address:49, Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Leticia Ramirez Tejerina
Notified on:22 August 2016
Status:Active
Date of birth:July 1980
Nationality:Spanish
Address:49, Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-24Gazette

Gazette dissolved liquidation.

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2023-01-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-04Address

Change registered office address company with date old address new address.

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2021-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-22Resolution

Resolution.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-07-19Address

Change registered office address company with date old address new address.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-08-14Capital

Capital allotment shares.

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2018-08-14Officers

Change person director company with change date.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-09-15Officers

Appoint person director company with name date.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-15Miscellaneous

Legacy.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-02-28Address

Change registered office address company with date old address new address.

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