Gvo H-1 Ltd
Suite 5 2nd Floor Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne
Number: 09747457
Incorporation date: 2015-08-25
Dissolution date: 2023-06-30
End of financial year: 18 November
Category: Private Limited Company
Status: Dissolved
Located at Suite 5 2nd Floor Regent Centre, Newcastle Upon Tyne NE3 3LS Gvo H-1 Limited was classified as a Private Limited Company with 09747457 registration number. It had been established nine years ago before was dissolved on 2023-06-30.
Michael K. and Georg O. were the firm's directors and were managing the firm from 2015 to 2023.
Georg V. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-11-18 |
| Currency | ||||||
| Net Worth | 298 500 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 47 161 | 3 031 385 | 52 965 | 10 720 449 | ||
| Current Assets | 14 075 065 | 14 015 487 | 13 141 736 | 13 114 863 | 11 019 123 | |
| Debtors | 14 075 065 | 14 015 487 | 13 094 575 | 10 083 478 | 10 966 158 | 359 624 |
| Other Debtors | 10 866 534 | 260 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 298 500 | |||||
| Capital & Reserves | ||||||
| Called Up Share Capital | 300 000 | |||||
| Profit Loss Account Reserve | -1 500 | |||||
| Shareholder Funds | 298 500 | |||||
| Other Financial Data | ||||||
| Accrued Liabilities Deferred Income | 2 268 | 2 520 | 2 815 | 2 871 | 7 900 | |
| Amounts Owed By Associates Joint Ventures Participating Interests | 1 271 066 | 13 094 575 | 10 083 478 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 99 624 | |||||
| Corporation Tax Recoverable | 99 624 | 99 624 | ||||
| Creditors | 17 716 085 | 13 498 308 | 13 835 378 | 110 780 | 11 792 | |
| Investments Fixed Assets | 265 080 | 4 488 724 | 1 740 154 | 1 740 154 | ||
| Net Current Assets Liabilities | 33 420 | -3 700 598 | -356 572 | -720 515 | 10 908 343 | |
| Number Shares Issued Fully Paid | 300 000 | 300 000 | 300 000 | 300 000 | ||
| Other Creditors | 17 713 817 | 13 487 341 | 13 823 420 | 3 892 | ||
| Other Taxation Social Security Payable | 8 447 | 9 143 | 8 285 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 298 500 | 788 126 | 1 383 582 | 1 019 639 | 10 908 343 | |
| Creditors Due Within One Year | 14 041 645 | |||||
| Fixed Assets | 265 080 | |||||
| Number Shares Allotted | 300 000 | |||||
| Other Debtors Due After One Year | 12 667 558 | |||||
| Share Capital Allotted Called Up Paid | 300 000 | |||||
Role: Corporate Secretary
Appointed: 13 December 2016
Address: London, EC4V 6JA, United Kingdom
Latest update: 2 January 2024
Role: Director
Appointed: 25 August 2015
Latest update: 2 January 2024
Role: Director
Appointed: 25 August 2015
Latest update: 2 January 2024
| Account next due date | 18 August 2023 |
| Account last made up date | 18 November 2021 |
| Confirmation statement next due date | 08 August 2022 |
| Confirmation statement last made up date | 25 July 2021 |
| Annual Accounts 22 May 2017 | |
|---|---|
| Start Date For Period Covered By Report | 2015-08-25 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 22 May 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-01-01 |
| End Date For Period Covered By Report | 2020-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2021-01-01 |
| End Date For Period Covered By Report | 2021-11-18 |
(2 pages)