GH INT REALISATIONS 2022 LIMITED
Overview
| Company Name | GH INT REALISATIONS 2022 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01800278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GH INT REALISATIONS 2022 LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GH INT REALISATIONS 2022 LIMITED located?
| Registered Office Address | Menzies Llp 4th Floor, 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GH INT REALISATIONS 2022 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIEVES & HAWKES INTERNATIONAL LIMITED | Jan 30, 1985 | Jan 30, 1985 |
| G-M. CONSULTANTS LIMITED | Jul 19, 1984 | Jul 19, 1984 |
| EMPIREPLUME LIMITED | Mar 15, 1984 | Mar 15, 1984 |
What are the latest accounts for GH INT REALISATIONS 2022 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for GH INT REALISATIONS 2022 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 25, 2023 |
| Next Confirmation Statement Due | Jul 09, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2022 |
| Overdue | Yes |
What are the latest filings for GH INT REALISATIONS 2022 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Receiver's abstract of receipts and payments to Jan 16, 2026 | 6 pages | REC2 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2025 | 17 pages | LIQ03 | ||||||||||
Receiver's abstract of receipts and payments to Nov 22, 2025 | 6 pages | REC2 | ||||||||||
Receiver's abstract of receipts and payments to May 22, 2025 | 6 pages | REC2 | ||||||||||
Registered office address changed from C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on Mar 03, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2024 | 15 pages | LIQ03 | ||||||||||
Receiver's abstract of receipts and payments to Nov 22, 2024 | 6 pages | REC2 | ||||||||||
Receiver's abstract of receipts and payments to May 22, 2024 | 6 pages | REC2 | ||||||||||
Receiver's abstract of receipts and payments to Nov 22, 2023 | 6 pages | REC2 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from Ground Floor 21-22 Grosvenor Street London W1K 4QJ United Kingdom to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on Nov 20, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Certificate of change of name Company name changed gieves & hawkes international LIMITED\certificate issued on 02/12/22 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Nicholas John Pike on Jul 05, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 018002780003, created on Jun 16, 2022 | 27 pages | MR01 | ||||||||||
Change of details for Mr Qiu Yafu as a person with significant control on May 10, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 22 King Street London SW1Y 6QY United Kingdom to Ground Floor 21-22 Grosvenor Street London W1K 4QJ on May 18, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of GH INT REALISATIONS 2022 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Nicholas John | Director | Leicester House Thomas Wyatt Close NR2 2TN Norwich 20 Norfolk United Kingdom | England | British | 290766640001 | |||||
| BAXTER, James Nathan | Secretary | 37 Turners Avenue GU51 1DU Fleet Hampshire | British | 75619440002 | ||||||
| BRASSINGTON, Philip John | Secretary | King Street SW1Y 6QY London 22 United Kingdom | 262582470001 | |||||||
| COLLINS, David Alford | Secretary | Savile Row W1S 3PE London 7 England | 169541430001 | |||||||
| COLLINS, David Alford | Secretary | 3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire | British | 66969430001 | ||||||
| COLLINS, David Alford | Secretary | 3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire | British | 66969430001 | ||||||
| CURRIE, Ian Hamilton | Secretary | 72 Hill Road Portchester PO16 8JY Fareham Hampshire | British | 46791700001 | ||||||
| DRESNER, William Johnathan | Secretary | Ember Lane KT10 8EH Esher 143 Surrey United Kingdom | British | 135982370001 | ||||||
| JOHNSTON, Matthew Francis Iain, Mr. | Secretary | King Street SW1Y 6QY London 22 United Kingdom | 218129170001 | |||||||
| MERRIMAN, Andrew John | Secretary | 1 Savile Row London W1S 3JR | 153013560001 | |||||||
| SAUNDERS, Anthony James, Mr. | Secretary | Northumberland House 31 Jubilee Road PO7 7RD Waterlooville Hampshire | British | 52310160001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| BAXTER, James Nathan | Director | 37 Turners Avenue GU51 1DU Fleet Hampshire | British | 75619440002 | ||||||
| CLACHER, Raymond Mark | Director | Savile Row W1S 3JN London 14 United Kingdom United Kingdom | China | British | 169526320001 | |||||
| COHEN, Richard Samuel, Mr. | Director | Savile Row W1S 3PE London 7 England | Hong Kong | American | 187963310002 | |||||
| COLLINS, David Alford | Director | Savile Row W1S 3PE London 7 England | England | British,Australian | 170092960001 | |||||
| COLLINS, David Alford | Director | 3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire | United Kingdom | British | 66969430001 | |||||
| CURRIE, Ian Hamilton | Director | 72 Hill Road Portchester PO16 8JY Fareham Hampshire | England | British | 46791700001 | |||||
| DAVIES, Nicole Rosemary | Director | 12 Brandon Mansions Queens Club Gardens W14 9RE London | British | 43692270001 | ||||||
| DRESNER, William Johnathan | Director | Ember Lane KT10 8EH Esher 143 Surrey United Kingdom | British | 135982370001 | ||||||
| DUNKLEY, Karl James | Director | 7 Pembroke Place W8 6ET London | British | 34929820003 | ||||||
| DURNIN, John Patrick | Director | 1 Savile Row London W1S 3JR | United Kingdom | British | 153012320001 | |||||
| GIBBS, Simon David | Director | The Lost Cottage Church Road Penn HP10 8EG High Wycombe Buckinghamshire | United Kingdom | British | 25615050002 | |||||
| GIEVE, Robert James Watson | Director | The Old Vicarage Wonersh GU5 0PF Guildford Surrey | British | 13395300001 | ||||||
| GORDON MARTIN, Howard Michael | Director | Dryburgh House 5 Dryburgh Road SW15 1BN London | British | 47696810001 | ||||||
| HAOUZI, Paul David | Director | 56/F, Tower 1 Island Resort 28 Siu Sai Wan Road Flat F Hong Kong | Hong Kong | French | 252872390001 | |||||
| HENDERSON, Mark Anthony Vere | Director | King Street SW1Y 6QY London 22 United Kingdom | England | British | 70383260001 | |||||
| HIGGINS, John Francis | Director | 42 Kinnerton Street Belgravia SW1X 8ES London | British | 51013840002 | ||||||
| HOBBINS, Jeremy Paul Egerton | Director | Savile Row W1S 3JN London 14 United Kingdom United Kingdom | China | British | 52576800006 | |||||
| LEE KA KUI, Edmund | Director | Flat F,23/F, Block 3 Tanner Garden, 18 Tanner Road, North Point Hong Kong | China | Chinese | 187505320001 | |||||
| LI, Bruno Kwok Ho | Director | Pine Mansion Taikoo Shing Hong Kong Flat 3h Hong Kong | China | Chinese | 169462510001 | |||||
| LU, Tao | Director | King Street SW1Y 6QY London 22 United Kingdom | China | Chinese | 288766940001 | |||||
| MAUNSELL, Christopher Ernest | Director | Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire | England | British | 544600001 | |||||
| MCROBB, Andrew | Director | Beech Hollow Highmoor RG9 5PH Henley On Thames Oxfordshire | United Kingdom | British | 44753220002 | |||||
| MERRIMAN, Andrew John | Director | 1 Savile Row London W1S 3JR | England | British | 74743190002 |
Who are the persons with significant control of GH INT REALISATIONS 2022 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Qiu Yafu | Apr 18, 2018 | 21-22 Grosvenor Street W1K 4QJ London Ground Floor United Kingdom | No | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
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| Gieves & Hawkes Limited | Apr 06, 2016 | Savile Row W1S 3JN London 14 United Kingdom United Kingdom | Yes | ||||||||||
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Natures of Control
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Does GH INT REALISATIONS 2022 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0