GHI REALISATIONS 2015 LIMITED

Key Data

Status

Dissolved

Company No.

03521846

Incorporation date

03/03/1998

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

01/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

10/02/2019

Liquidators' statement of receipts and payments to 2018-12-19

View PDF (17 pages)

19/12/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

31/07/2017

Administrator's progress report

View PDF (33 pages)

29/01/2017

Administrator's progress report to 2017-01-04

View PDF (31 pages)

12/09/2016

Notice of extension of period of Administration

View PDF (1 pages)

10/08/2016

Administrator's progress report to 2016-07-04

View PDF (38 pages)

23/04/2016

Certificate of change of name

View PDF (2 pages)

23/04/2016

Change of name notice

View PDF (2 pages)

17/02/2016

Result of meeting of creditors

View PDF (29 pages)

14/02/2016

Termination of appointment of Kay Ghafoor as a director on 2016-01-07

View PDF (2 pages)

12/02/2016

Termination of appointment of Kay Ghafoor as a secretary on 2016-01-07

View PDF (1 pages)

19/01/2016

Registered office address changed from 71 Kingsway London WC2B 6st England to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 2016-01-20

View PDF (2 pages)

17/01/2016

Statement of administrator's proposal

View PDF (35 pages)

13/01/2016

Appointment of an administrator

View PDF (1 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/07/2015

Registered office address changed from 3rd Floor 40-42 Parker Street London WC2B 5PQ to 71 Kingsway London WC2B 6st on 2015-07-29

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/05/2014

Appointment of Kay Ghafoor as a director

View PDF (3 pages)

23/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

23/03/2014

Secretary's details changed for Kay Gafoor on 2012-11-30

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

06/12/2012

Termination of appointment of Great Portland Street Registrars Limited as a secretary

View PDF (2 pages)

06/12/2012

Appointment of Kay Gafoor as a secretary

View PDF (3 pages)

30/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

16/07/2012

Appointment of Mr Peter Robert Charles Wilberfoss as a director

View PDF (3 pages)

16/04/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

28/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

05/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

30/06/2011

Termination of appointment of Roger Lampen as a director

View PDF (1 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

15/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Josephine Wallis on 2009-10-02

View PDF (2 pages)

14/04/2010

Director's details changed for Roger Francis Lampen on 2009-10-02

View PDF (2 pages)

14/04/2010

Secretary's details changed for Great Portland Street Registrars Limited on 2009-10-02

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

20/05/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

06/01/2009

Return made up to 04/03/08; full list of members

View PDF (4 pages)

06/01/2009

Appointment terminated secretary monica liljeroth-dorozynska

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

27/01/2008

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

View PDF (3 pages)

26/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

17/04/2007

Memorandum and Articles of Association

View PDF (21 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (5 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

30/07/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

22/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/05/2005

Return made up to 04/03/05; full list of members

View PDF (8 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/05/2004

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

View PDF (8 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2003

Registered office changed on 17/09/03 from: 2ND floor 128-129 cheapside london EC2V 6BT

View PDF (1 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/03/2003

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

View PDF (7 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Resolutions

View PDF (3 pages)

05/03/2003

Ad 30/10/02--------- £ si 900@1=900 £ ic 2/902

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/09/2002

Ad 08/06/00--------- £ si 98@1

View PDF (2 pages)

27/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/05/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

11/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/01/2001

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

15/05/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

21/02/2000

Certificate of change of name

View PDF (2 pages)

14/12/1999

Certificate of change of name

View PDF (2 pages)

08/12/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

20/11/1999

Director resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

29/04/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

30/03/1999

Certificate of change of name

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GHI REALISATIONS 2015 LIMITED

GHI REALISATIONS 2015 LIMITED is an(a) Dissolved company incorporated on 03/03/1998 with the registered office located at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT. 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 GHI REALISATIONS 2015 LIMITED?

GHI REALISATIONS 2015 LIMITED is currently Dissolved. It was registered on 03/03/1998 and dissolved on 01/02/2020.

Where is GHI REALISATIONS 2015 LIMITED located?

GHI REALISATIONS 2015 LIMITED is registered at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT.

What does GHI REALISATIONS 2015 LIMITED do?

GHI REALISATIONS 2015 LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for GHI REALISATIONS 2015 LIMITED?

The latest filing was on 01/02/2020: Final Gazette dissolved following liquidation.