GHG 40 (PROPERTY HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05783527

Incorporation date

18/04/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2006)

23/03/2021

Final Gazette dissolved via voluntary strike-off

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05/01/2021

First Gazette notice for voluntary strike-off

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29/12/2020

Application to strike the company off the register

View PDF (3 pages)

19/11/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

07/07/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

30/10/2019

Registered office address changed from 1st Floor Cannon Street London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 2019-10-30

View PDF (1 pages)

27/08/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

31/05/2019

Registered office address changed from 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 2019-05-31

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

04/12/2018

Director's details changed for Dr Karen Anita Prins on 2018-11-09

View PDF (2 pages)

04/12/2018

Termination of appointment of Catherine Mary Jane Vickery as a director on 2018-11-30

View PDF (1 pages)

04/12/2018

Termination of appointment of Catherine Vickery as a secretary on 2018-11-30

View PDF (1 pages)

26/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

29/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

16/04/2018

Director's details changed for Dr Karen Anita Prins on 2018-03-14

View PDF (2 pages)

27/10/2017

Appointment of Dr Karen Anita Prins as a director on 2017-10-01

View PDF (2 pages)

27/10/2017

Termination of appointment of Jill Margaret Watts as a director on 2017-09-30

View PDF (1 pages)

20/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

08/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

01/06/2016

Appointment of Ms Catherine Vickery as a secretary on 2015-04-01

View PDF (2 pages)

24/05/2016

Appointment of Mr Henry Jonathan Davies as a director on 2015-09-01

View PDF (2 pages)

24/05/2016

Appointment of Ms Catherine Mary Jane Vickery as a director on 2015-05-01

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

29/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

09/01/2015

Appointment of Jill Margaret Watts as a director on 2014-11-17

View PDF (2 pages)

09/01/2015

Termination of appointment of Stephen John Collier as a director on 2014-11-16

View PDF (1 pages)

08/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

06/06/2014

Appointment of Mr Stephen John Collier as a director

View PDF (2 pages)

06/06/2014

Termination of appointment of Bradley Sacks as a director

View PDF (1 pages)

06/06/2014

Termination of appointment of Martin Kuscus as a director

View PDF (1 pages)

06/06/2014

Termination of appointment of Azar Jammine as a director

View PDF (1 pages)

06/06/2014

Termination of appointment of Steven Dyson as a director

View PDF (1 pages)

06/06/2014

Termination of appointment of Keith Gibson as a director

View PDF (1 pages)

06/06/2014

Termination of appointment of Brian Cole as a director

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (7 pages)

31/07/2013

Termination of appointment of Catherine Vickery as a secretary

View PDF (1 pages)

31/07/2013

Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 2013-07-31

View PDF (1 pages)

04/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

13/06/2013

Termination of appointment of Catherine Vickery as a secretary

View PDF (1 pages)

09/04/2013

Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 2013-04-09

View PDF (1 pages)

09/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2013

Director's details changed for Brian Roy Cole on 2012-10-01

View PDF (2 pages)

08/04/2013

Termination of appointment of Jason Blank as a director

View PDF (1 pages)

08/04/2013

Register inspection address has been changed

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

07/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

30/05/2012

Appointment of Bradley Jonathan Sacks as a director

View PDF (2 pages)

29/05/2012

Appointment of Jason Marshall Blank as a director

View PDF (2 pages)

29/05/2012

Appointment of Martin John Kuscus as a director

View PDF (2 pages)

29/05/2012

Appointment of Keith Norman Gibson as a director

View PDF (2 pages)

29/05/2012

Appointment of Dr Azar Paul Hindelly Jammine as a director

View PDF (2 pages)

29/05/2012

Appointment of Dr Steven Lewis Dyson as a director

View PDF (2 pages)

29/05/2012

Appointment of Brian Roy Cole as a director

View PDF (2 pages)

29/05/2012

Termination of appointment of Michael Sacks as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of David Marks as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of Muhammad Mann as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of Richard Livingstone as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of Richard Friedland as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of Ian Jones as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of Melanie Da Costa as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of Hymie Levin as a director

View PDF (1 pages)

03/11/2011

Termination of appointment of Vaughan Firman as a director

View PDF (1 pages)

03/11/2011

Termination of appointment of Stephen Collier as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Charles Niehaus as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (8 pages)

07/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

03/12/2010

Director's details changed for Richard John Livingstone on 2009-10-01

View PDF (2 pages)

03/12/2010

Appointment of Richard John Livingstone as a director

View PDF (1 pages)

03/12/2010

Termination of appointment of Christopher King as a director

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (8 pages)

26/06/2010

Director's details changed for Charles Niehaus on 2009-10-01

View PDF (2 pages)

26/06/2010

Director's details changed for Mr Vaughan Erris Firman on 2009-10-01

View PDF (2 pages)

26/06/2010

Director's details changed for Michael Ivan Sacks on 2009-10-01

View PDF (2 pages)

26/06/2010

Director's details changed for Mr Ian Martin Lloyd Jones on 2009-10-01

View PDF (2 pages)

26/06/2010

Director's details changed for Muhammad Khawar Amin Mann on 2009-10-01

View PDF (2 pages)

26/06/2010

Director's details changed for Mr Christopher King on 2009-10-01

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26/06/2010

Director's details changed for Mr Stephen John Collier on 2009-10-01

View PDF (2 pages)

26/06/2010

Termination of appointment of Ingrid Davis as a director

View PDF (1 pages)

26/06/2010

Director's details changed for Dr Richard Friedland on 2009-10-01

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26/06/2010

Appointment of Melanie Sandra Fernandes Da Costa as a director

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26/06/2010

Director's details changed for Hymie Reuvin Levin on 2009-10-01

View PDF (2 pages)

26/06/2010

Director's details changed for David Benjamin Marks on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for David Marks on 2008-02-29

View PDF (1 pages)

23/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

14/05/2009

Return made up to 18/04/09; full list of members

View PDF (6 pages)

14/05/2009

Director appointed vaughan erris firman

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14/05/2009

Director's change of particulars / hymie levin / 30/06/2006

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14/05/2009

Appointment terminated director peter nelson

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28/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

03/06/2008

Return made up to 18/04/08; full list of members

View PDF (11 pages)

15/05/2008

Director appointed stephen john collier

View PDF (7 pages)

07/05/2008

Appointment terminated director peter warrener

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07/05/2008

Director appointed charles niehaus

View PDF (2 pages)

16/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

07/11/2007

New director appointed

View PDF (2 pages)

03/10/2007

Registered office changed on 03/10/07 from: 66 chiltern street 10TH floor london W1U 6GH

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02/10/2007

New secretary appointed

View PDF (2 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

29/05/2007

Return made up to 18/04/07; full list of members

View PDF (10 pages)

20/02/2007

Director resigned

View PDF (1 pages)

14/11/2006

Memorandum and Articles of Association

View PDF (11 pages)

07/11/2006

Certificate of change of name

View PDF (2 pages)

10/08/2006

New director appointed

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10/08/2006

New director appointed

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31/07/2006

Accounting reference date extended from 30/04/07 to 30/09/07

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20/07/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (3 pages)

18/07/2006

New director appointed

View PDF (1 pages)

18/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

Registered office changed on 17/07/06 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

08/05/2006

Memorandum and Articles of Association

View PDF (14 pages)

08/05/2006

Resolutions

View PDF (8 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Incorporation

View PDF (17 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

30/09/2019

Last change occurred

30/09/2019

Accounts

Dormant

Last made up date

30/09/2019

Next account date

30/09/2020

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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
Vickery, Catherine Mary Jane	Director	01/05/2015 - 30/11/2018	95
Watts, Jill Margaret	Director	17/11/2014 - 30/09/2017	67
Collier, Stephen John	Director	30/07/2013 - 16/11/2014	162
Friedland, Richard Harold, Dr	Director	30/06/2006 - 29/02/2012	56
Nelson, Peter	Director	30/06/2006 - 27/11/2008	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GHG 40 (PROPERTY HOLDINGS) LIMITED

GHG 40 (PROPERTY HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 18/04/2006 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 2 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 GHG 40 (PROPERTY HOLDINGS) LIMITED?

GHG 40 (PROPERTY HOLDINGS) LIMITED is currently Dissolved. It was registered on 18/04/2006 and dissolved on 23/03/2021.

Where is GHG 40 (PROPERTY HOLDINGS) LIMITED located?

GHG 40 (PROPERTY HOLDINGS) LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does GHG 40 (PROPERTY HOLDINGS) LIMITED do?

GHG 40 (PROPERTY HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GHG 40 (PROPERTY HOLDINGS) LIMITED?

The latest filing was on 23/03/2021: Final Gazette dissolved via voluntary strike-off.