GHGL LONDON LIMITED

Key Data

Status

Dissolved

Company No.

08296412

Incorporation date

16/11/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2012)

07/06/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/09/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/08/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2021

Application to strike the company off the register

View PDF (1 pages)

08/03/2021

Registered office address changed from Houghton Plc Beacon Road Trafford Park Manchester M17 1AF to C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF on 2021-03-08

View PDF (1 pages)

08/03/2021

Termination of appointment of Wichert Van Vlijmen as a director on 2021-03-01

View PDF (1 pages)

08/03/2021

Appointment of Mr Harm Blok as a director on 2021-03-01

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

13/01/2021

Notification of Quaker Chemical Corporation as a person with significant control on 2019-08-01

View PDF (1 pages)

13/01/2021

Withdrawal of a person with significant control statement on 2021-01-13

View PDF (2 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

16/12/2019

Statement by Directors

View PDF (2 pages)

16/12/2019

Statement of capital on 2019-12-16

View PDF (3 pages)

16/12/2019

Solvency Statement dated 16/12/19

View PDF (2 pages)

16/12/2019

Resolutions

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

16/09/2019

Termination of appointment of Elizabeth Keller Arnold as a director on 2019-08-01

View PDF (1 pages)

16/09/2019

Appointment of Mr Wichert Van Vlijmen as a director on 2019-08-01

View PDF (2 pages)

16/09/2019

Appointment of Mr Adrian Steeples as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Satisfaction of charge 082964120001 in full

View PDF (1 pages)

01/08/2019

Satisfaction of charge 082964120002 in full

View PDF (1 pages)

19/03/2019

Termination of appointment of Peter Michael Macaluso as a director on 2019-03-15

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

17/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

25/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

15/11/2016

Termination of appointment of Peter Robert Gosnold as a secretary on 2016-11-09

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

30/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

27/07/2015

Memorandum and Articles of Association

View PDF (15 pages)

27/07/2015

Resolutions

View PDF (4 pages)

22/07/2015

Registration of charge 082964120001, created on 2015-07-17

View PDF (65 pages)

22/07/2015

Registration of charge 082964120002, created on 2015-07-17

View PDF (66 pages)

14/05/2015

Registered office address changed from 4th Floor 16 Charles Ii Street London SW1Y 4QU to Houghton Plc Beacon Road Trafford Park Manchester M17 1AF on 2015-05-14

View PDF (1 pages)

10/04/2015

Appointment of Ms Elizabeth Keller Arnold as a director on 2015-04-10

View PDF (2 pages)

10/04/2015

Appointment of Mr Peter Michael Macaluso as a director on 2015-04-10

View PDF (2 pages)

10/04/2015

Termination of appointment of Sandra Agnes Georgeson as a director on 2015-04-10

View PDF (1 pages)

10/04/2015

Termination of appointment of Camille Antoine Nehme as a director on 2015-04-10

View PDF (1 pages)

10/04/2015

Termination of appointment of Linda Patricia Cain as a director on 2015-04-10

View PDF (1 pages)

10/04/2015

Termination of appointment of Linda Patricia Cain as a secretary on 2015-04-10

View PDF (1 pages)

10/04/2015

Appointment of Mr Peter Robert Gosnold as a secretary on 2015-04-10

View PDF (2 pages)

08/01/2015

Group of companies' accounts made up to 2013-12-31

View PDF (59 pages)

24/11/2014

Statement of capital following an allotment of shares on 2013-08-06

View PDF (3 pages)

21/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (7 pages)

18/12/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

06/12/2013

Director's details changed for Mr Camille Antoine Nehme on 2013-05-15

View PDF (2 pages)

03/07/2013

Registered office address changed from 3Rd Floor 16 Charles Ii Street London SW1Y 4QU United Kingdom on 2013-07-03

View PDF (1 pages)

16/11/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GHGL LONDON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GHGL LONDON LIMITED

GHGL LONDON LIMITED is an(a) Dissolved company incorporated on 16/11/2012 with the registered office located at C/O Houghton Limited Beacon Road, Trafford Park, Manchester M17 1AF. 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 GHGL LONDON LIMITED?

GHGL LONDON LIMITED is currently Dissolved. It was registered on 16/11/2012 and dissolved on 07/06/2022.

Where is GHGL LONDON LIMITED located?

GHGL LONDON LIMITED is registered at C/O Houghton Limited Beacon Road, Trafford Park, Manchester M17 1AF.

What does GHGL LONDON LIMITED do?

GHGL LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GHGL LONDON LIMITED?

The latest filing was on 07/06/2022: Final Gazette dissolved via voluntary strike-off.