L

04922052 LIMITED

Dissolved

Company number 04922052

Brighton · Incorporated 6 October 2003

White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

Last updated on 5 September 2026

Activities of extraterritorial organisations and bodies · SIC 99000

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 288 LIMITED · 6 October 2003 – 4 December 2003

GSE CONSTRUCTION LIMITED · 4 December 2003 – 12 July 2004

GSE GROUP LIMITED · 12 July 2004 – 4 June 2018

Company overview

**04922052 Limited** (Company No. 04922052) was a private limited company incorporated on 6 October 2003. It was dissolved on 24 March 2019 following a members’ voluntary liquidation.

The company’s registered office was at White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH. Its principal activity was classified under SIC code 99000. It filed group accounts for the period ended 31 December 2016.

Darrell Marcus Healey served as the sole director. Mrs Michelle Healey and Mr Darrell Marcus Healey each held 25–50% of the shares and voting rights as persons with significant control.

The company had outstanding charges and an insolvency history. It entered voluntary liquidation, with the final meeting of members held and the return filed on 24 December 2018. A notice of dissolution was published in the Gazette on 24 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Michelle Healey
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 November 2017
PS
Mr Darrell Marcus Healey
Born July 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2018 View
Resolution
Resolution
2 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Resolution
Resolution
4 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Capital Alter Shares Subdivision
Capital
23 October 2017 View
Resolution
Resolution
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Group
Accounts
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Group
Accounts
12 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Resolution
Resolution
25 March 2014 View
Gazette Filings Brought Up To Date
Gazette
8 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Gazette Notice Compulsary
Gazette
4 February 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Auditors Resignation Company
Auditors
8 May 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Accounts With Accounts Type Group
Accounts
10 April 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Termination Secretary Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2011 View
Accounts With Accounts Type Group
Accounts
22 June 2011 View
Termination Director Company With Name
Officers
1 December 2010 View
Termination Secretary Company With Name
Officers
1 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Accounts With Accounts Type Group
Accounts
10 March 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Auditors Resignation Company
Auditors
7 September 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Group
Accounts
10 November 2008 View
Accounts With Accounts Type Group
Accounts
4 February 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Group
Accounts
7 November 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
22 October 2004 View
Certificate Change Of Name Company
Change Of Name
12 July 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Address
8 December 2003 View
Legacy
Accounts
8 December 2003 View
Certificate Change Of Name Company
Change Of Name
4 December 2003 View
Incorporation Company
Incorporation
6 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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