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Gergold Consulting Ltd. WEST MIDLANDS

Gergold Consulting Ltd. was officially closed on 2022-12-13. Gergold Consulting was a private limited company that could have been found at 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW. Its total net worth was valued to be 250946 pounds, and the fixed assets that belonged to the company totalled up to 54220 pounds. The company (formally started on 2005-04-01) was run by 2 directors.
Director Hella H. who was appointed on 10 November 2020.
Director Silke M. who was appointed on 10 November 2020.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH data, there was a name change on 2017-07-14, their previous name was Internationaler Arzneimittelvertrieb Bremen. The most recent confirmation statement was sent on 2022-04-01 and last time the accounts were sent was on 31 December 2020. 2016-04-01 was the date of the latest annual return.

Gergold Consulting Ltd. Address / Contact

Office Address 69 Great Hampton Street
Office Address2 Birmingham
Town West Midlands
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05411290
Date of Incorporation Fri, 1st Apr 2005
Date of Dissolution Tue, 13th Dec 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 15th Apr 2023
Last confirmation statement dated Fri, 1st Apr 2022

Company staff

Hella H.

Position: Director

Appointed: 10 November 2020

Silke M.

Position: Director

Appointed: 10 November 2020

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2005

Annette C.

Position: Director

Appointed: 10 January 2016

Resigned: 01 February 2021

Ingrid J.

Position: Director

Appointed: 01 April 2005

Resigned: 10 January 2016

People with significant control

Ingrid J.

Notified on 4 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Internationaler Arzneimittelvertrieb Bremen July 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth250 946259 657100100    
Balance Sheet
Cash Bank On Hand   100100   
Current Assets58 115544 549  74 40851 26433 40320 295
Net Assets Liabilities   100265 810262 905222 950189 032
Cash Bank In Hand 100100100    
Net Assets Liabilities Including Pension Asset Liability250 946100100100    
Tangible Fixed Assets54 220       
Reserves/Capital
Called Up Share Capital145145      
Profit Loss Account Reserve250 801259 512      
Shareholder Funds250 946259 657100100    
Other
Average Number Employees During Period     11 
Creditors    362 484377 939385 650388 552
Fixed Assets588 668   564 782597 198577 810558 406
Net Current Assets Liabilities-47 048335 941  288 076326 675351 860367 874
Number Shares Allotted  100100100   
Par Value Share  111   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal666     387383
Provisions For Liabilities Balance Sheet Subtotal    10 8967 6183 0001 500
Total Assets Less Current Liabilities541 620335 941  276 706270 523225 950190 532
Creditors Due Within One Year105 829208 608      
Investments Fixed Assets534 448       
Provisions For Liabilities Charges290 67476 284      
Share Capital Allotted Called Up Paid 100100100    
Tangible Fixed Assets Cost Or Valuation54 220       
Tangible Fixed Assets Disposals 54 220      

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 13th, December 2022 		Free Download (1 page)

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