GGLNH LIMITED

Key Data

Status

Dissolved

Company No.

04451639

Incorporation date

29/05/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

02/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2012

Insolvency filing

View PDF (1 pages)

04/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (17 pages)

28/09/2011

Appointment of Christopher John Wallis as a director on 2011-02-07

View PDF (2 pages)

27/03/2011

Resolutions

View PDF (1 pages)

10/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

10/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2011

Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 2011-03-10

View PDF (1 pages)

25/08/2010

Certificate of change of name

View PDF (1 pages)

25/08/2010

Change of name notice

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

22/06/2010

Appointment of Mr Christopher John Williams as a secretary

View PDF (1 pages)

03/06/2010

Termination of appointment of Stephen Dale as a secretary

View PDF (2 pages)

03/06/2010

Termination of appointment of Martin Humphreys as a director

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03/06/2010

Termination of appointment of Christopher Lines as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of Shane Barclay as a director

View PDF (2 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

07/12/2009

Appointment of Mr Stephen Paul Dale as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Stephen Goodfellow as a secretary

View PDF (1 pages)

22/07/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

28/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

14/08/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

10/03/2008

Registered office changed on 11/03/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP

View PDF (1 pages)

11/10/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

25/06/2007

Return made up to 30/05/07; no change of members

View PDF (9 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

05/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

14/11/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

23/08/2006

Return made up to 30/05/06; full list of members

View PDF (9 pages)

30/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2005

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

27/06/2005

Return made up to 30/05/05; full list of members

View PDF (9 pages)

27/06/2005

Secretary's particulars changed

View PDF (0 pages)

07/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

04/07/2004

Return made up to 30/05/04; full list of members

View PDF (9 pages)

17/02/2004

Registered office changed on 18/02/04 from: 103 london road morden surrey SM4 5HP

View PDF (1 pages)

22/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

Secretary resigned

View PDF (2 pages)

16/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

16/06/2003

Director's particulars changed

View PDF (0 pages)

21/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Ad 01/05/02--------- £ si 7998@1=7998 £ ic 2/8000

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New secretary appointed

View PDF (1 pages)

11/07/2002

Registered office changed on 12/07/02 from: 103 london road morden surrey

View PDF (1 pages)

11/07/2002

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

10/06/2002

Registered office changed on 11/06/02 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next 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

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	29/05/2002 - 29/05/2002	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	29/05/2002 - 29/05/2002	5153
Williams, Christopher John	Director	09/04/2006 - Present	7
Lines, Christopher Marcus Maxwell	Director	29/05/2002 - 27/05/2010	19
Barclay, Shane Damian Thomas	Director	09/04/2006 - 27/05/2010	3

Persons with Significant Control

No PSC data available.

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Description

About GGLNH LIMITED

GGLNH LIMITED is an(a) Dissolved company incorporated on 29/05/2002 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 GGLNH LIMITED?

GGLNH LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 02/12/2012.

Where is GGLNH LIMITED located?

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

What does GGLNH LIMITED do?

GGLNH LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GGLNH LIMITED?

The latest filing was on 02/12/2012: Final Gazette dissolved following liquidation.