GGLM LIMITED

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GGLM LIMITED

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Key Data

Status

Dissolved

Company No.

03989800

Incorporation date

09/05/2000

Size

Full

Contacts

Registered address

Registered address

PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WRCopy
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Latest events (Record since 09/05/2000)
dot icon18/10/2012
Final Gazette dissolved following liquidation
dot icon18/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon26/03/2012
Liquidators' statement of receipts and payments to 2012-03-01
dot icon28/09/2011
Appointment of Christopher John Wallis as a director on 2011-02-07
dot icon27/03/2011
Resolutions
dot icon10/03/2011
Statement of affairs with form 4.19
dot icon10/03/2011
Appointment of a voluntary liquidator
dot icon09/03/2011
Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 2011-03-10
dot icon25/08/2010
Certificate of change of name
dot icon25/08/2010
Change of name notice
dot icon02/08/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon02/08/2010
Director's details changed for Bernadette Keating on 2010-05-10
dot icon22/06/2010
Appointment of Mr Christopher John Williams as a secretary
dot icon03/06/2010
Termination of appointment of Christopher Lines as a director
dot icon03/06/2010
Termination of appointment of Bernadette Keating as a director
dot icon03/06/2010
Termination of appointment of Martin Humphreys as a director
dot icon03/06/2010
Termination of appointment of Stephen Dale as a secretary
dot icon26/01/2010
Full accounts made up to 2009-03-31
dot icon07/12/2009
Appointment of Mr Stephen Paul Dale as a secretary
dot icon03/12/2009
Termination of appointment of Stephen Goodfellow as a secretary
dot icon13/05/2009
Return made up to 10/05/09; full list of members
dot icon28/10/2008
Accounts for a small company made up to 2008-03-31
dot icon12/08/2008
Return made up to 10/05/08; full list of members
dot icon28/07/2008
Director appointed christopher john williams
dot icon10/03/2008
Registered office changed on 11/03/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP
dot icon11/10/2007
Full accounts made up to 2007-03-31
dot icon25/06/2007
Return made up to 10/05/07; no change of members
dot icon12/06/2007
Director's particulars changed
dot icon12/06/2007
Director resigned
dot icon05/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon14/11/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
dot icon23/08/2006
Return made up to 10/05/06; full list of members
dot icon01/05/2006
Director's particulars changed
dot icon11/04/2006
Particulars of mortgage/charge
dot icon11/10/2005
Total exemption full accounts made up to 2005-04-30
dot icon03/10/2005
New director appointed
dot icon23/05/2005
Return made up to 10/05/05; full list of members
dot icon26/10/2004
Total exemption full accounts made up to 2004-04-30
dot icon31/05/2004
Return made up to 10/05/04; full list of members
dot icon17/02/2004
Registered office changed on 18/02/04 from: 103 london road morden surrey SM4 5HP
dot icon11/11/2003
Total exemption full accounts made up to 2003-04-30
dot icon20/05/2003
Return made up to 10/05/03; full list of members
dot icon20/05/2003
Director's particulars changed
dot icon01/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon27/05/2002
Return made up to 10/05/02; full list of members
dot icon15/11/2001
Total exemption small company accounts made up to 2001-04-30
dot icon15/07/2001
Return made up to 10/05/01; full list of members
dot icon19/06/2000
New director appointed
dot icon06/06/2000
Accounting reference date shortened from 31/05/01 to 30/04/01
dot icon06/06/2000
Ad 19/05/00--------- £ si 7999@1=7999 £ ic 1/8000
dot icon05/06/2000
New director appointed
dot icon17/05/2000
Director resigned
dot icon17/05/2000
Secretary resigned
dot icon17/05/2000
Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon17/05/2000
New secretary appointed;new director appointed
dot icon17/05/2000
New director appointed
dot icon09/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
09/05/2000 - 09/05/2000
16011
London Law Services Limited
Nominee Director
09/05/2000 - 09/05/2000
15403
Williams, Christopher John
Director
21/07/2008 - Present
7
Lines, Christopher Marcus Maxwell
Director
09/05/2000 - 27/05/2010
19
Wallis, Christopher John
Director
06/02/2011 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About GGLM LIMITED

GGLM LIMITED is an(a) Dissolved company incorporated on 09/05/2000 with the registered office located at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR. There are currently 4 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 GGLM LIMITED?

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GGLM LIMITED is currently Dissolved. It was registered on 09/05/2000 and dissolved on 18/10/2012.

Where is GGLM LIMITED located?

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GGLM LIMITED is registered at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR.

What does GGLM LIMITED do?

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GGLM LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for GGLM LIMITED?

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The latest filing was on 18/10/2012: Final Gazette dissolved following liquidation.