G & L VENTURES LTD

Key Data

Status

Dissolved

Company No.

03398639

Incorporation date

02/07/1997

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

07/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

18/03/2012

Registered office address changed from Kings Hall Imperial Building Houghton Le Spring Tyne & Wear DH4 4DJ on 2012-03-19

View PDF (2 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-02-14

View PDF (15 pages)

28/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

28/02/2011

Resolutions

View PDF (1 pages)

28/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Lisa Cooper on 2010-07-03

View PDF (2 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

13/08/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

11/09/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

20/01/2008

Return made up to 03/07/07; no change of members

View PDF (7 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

28/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/09/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

28/11/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

27/11/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

15/09/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

24/09/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

24/09/2003

Director's particulars changed

View PDF (0 pages)

05/07/2003

Return made up to 03/07/02; full list of members

View PDF (8 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

02/09/2002

Registered office changed on 03/09/02 from: 2 gillside gillas lane houghton le spring DH5 8NF

View PDF (1 pages)

10/07/2002

Return made up to 03/07/01; full list of members

View PDF (7 pages)

03/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

02/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (7 pages)

21/01/2001

Return made up to 03/07/00; full list of members

View PDF (6 pages)

21/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/01/2001

Registered office changed on 22/01/01

View PDF (0 pages)

14/01/2001

Registered office changed on 15/01/01 from: 42 market street hetton le hole houghton le spring tyne & wear DH5 9DY

View PDF (1 pages)

29/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

02/12/1999

Return made up to 03/07/99; full list of members

View PDF (4 pages)

05/09/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

26/08/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

04/06/1998

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (0 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Lisa	Director	02/07/1997 - Present	8
M & K NOMINEE SECRETARIES LIMITED	Nominee Secretary	02/07/1997 - 02/07/1997	539
Cooper (Jnr), George Richard	Director	02/07/1997 - Present	6
Cooper (Jnr), George Richard	Secretary	02/07/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About G & L VENTURES LTD

G & L VENTURES LTD is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G & L VENTURES LTD?

G & L VENTURES LTD is currently Dissolved. It was registered on 02/07/1997 and dissolved on 07/06/2013.

Where is G & L VENTURES LTD located?

G & L VENTURES LTD is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JN.

What does G & L VENTURES LTD do?

G & L VENTURES LTD operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for G & L VENTURES LTD?

The latest filing was on 07/06/2013: Final Gazette dissolved following liquidation.