GHL INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

GHL INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00977898

Incorporation date

23/04/1970

Size

Dormant

Contacts

Registered address

Registered address

2 Broadgate, London, EC2M 7URCopy
copy info iconCopy
See on map
Latest events (Record since 23/04/1970)
dot icon17/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2011
First Gazette notice for voluntary strike-off
dot icon21/01/2011
Application to strike the company off the register
dot icon21/12/2010
Appointment of Exco Nominees Limited as a director
dot icon21/12/2010
Termination of appointment of Exco Nominees Limited as a director
dot icon15/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon11/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon27/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon13/10/2009
Director's details changed for Deborah Anne Abrehart on 2009-10-12
dot icon13/10/2009
Secretary's details changed for Mrs Teri Anne Cavanagh on 2009-10-12
dot icon23/09/2009
Accounts made up to 2009-03-31
dot icon05/02/2009
Accounts made up to 2008-03-31
dot icon04/11/2008
Return made up to 02/11/08; full list of members
dot icon02/10/2008
Director appointed mrs deborah anne abrehart
dot icon02/10/2008
Secretary appointed mrs teri-anne cavanagh
dot icon25/09/2008
Appointment Terminated Director garban nominees LIMITED
dot icon23/09/2008
Secretary's Change of Particulars / teri cavanagh / 05/09/2008 / HouseName/Number was: , now: suite flat 2 14; Street was: 3 derby court, now: roy grove; Area was: derby road, now: ; Post Town was: east sheen, now: hampton; Region was: london, now: ; Post Code was: SW14 7DW, now: TW12 3DN
dot icon09/01/2008
Accounts made up to 2007-03-31
dot icon27/11/2007
Return made up to 02/11/07; full list of members
dot icon20/02/2007
New director appointed
dot icon20/02/2007
Director resigned
dot icon20/02/2007
New director appointed
dot icon09/01/2007
Accounts made up to 2006-03-31
dot icon30/11/2006
Return made up to 02/11/06; full list of members
dot icon30/11/2006
New secretary appointed
dot icon30/11/2006
Secretary resigned
dot icon10/07/2006
New secretary appointed
dot icon26/06/2006
Director resigned
dot icon26/06/2006
Secretary resigned
dot icon25/01/2006
Accounts made up to 2005-03-31
dot icon25/01/2006
New director appointed
dot icon25/01/2006
Director resigned
dot icon30/11/2005
Return made up to 02/11/05; full list of members
dot icon21/01/2005
Accounts made up to 2004-03-31
dot icon25/11/2004
Return made up to 02/11/04; full list of members
dot icon01/06/2004
Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR
dot icon24/01/2004
Accounts made up to 2003-03-31
dot icon20/01/2004
New secretary appointed
dot icon20/01/2004
Secretary resigned
dot icon12/11/2003
Return made up to 02/11/03; full list of members
dot icon18/08/2003
Director resigned
dot icon18/08/2003
New director appointed
dot icon30/11/2002
Return made up to 02/11/02; full list of members
dot icon22/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon09/11/2001
Return made up to 02/11/01; full list of members
dot icon25/09/2001
Accounts made up to 2001-03-31
dot icon23/08/2001
New director appointed
dot icon22/08/2001
Director resigned
dot icon16/06/2001
Secretary's particulars changed
dot icon11/01/2001
Accounts made up to 2000-03-31
dot icon27/12/2000
New secretary appointed
dot icon27/12/2000
Secretary resigned
dot icon30/11/2000
Return made up to 02/11/00; full list of members
dot icon16/10/2000
Secretary resigned
dot icon16/10/2000
New secretary appointed
dot icon14/04/2000
Resolutions
dot icon14/04/2000
Resolutions
dot icon14/04/2000
Resolutions
dot icon21/12/1999
Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD
dot icon29/11/1999
Return made up to 02/11/99; full list of members
dot icon24/09/1999
New director appointed
dot icon24/09/1999
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon24/09/1999
Director resigned
dot icon24/08/1999
Accounts made up to 1998-12-31
dot icon11/08/1999
Director's particulars changed
dot icon28/07/1999
Director's particulars changed
dot icon02/12/1998
Return made up to 02/11/98; full list of members
dot icon28/09/1998
Auditor's resignation
dot icon04/06/1998
Director resigned
dot icon04/06/1998
New director appointed
dot icon13/05/1998
Secretary resigned
dot icon13/05/1998
New secretary appointed
dot icon27/03/1998
Full accounts made up to 1997-12-31
dot icon02/12/1997
Return made up to 02/11/97; full list of members
dot icon09/06/1997
Full accounts made up to 1996-12-31
dot icon20/02/1997
Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN
dot icon12/12/1996
Return made up to 02/11/96; full list of members
dot icon07/06/1996
Accounting reference date extended from 30/06 to 31/12
dot icon03/04/1996
Full group accounts made up to 1995-06-30
dot icon08/03/1996
New director appointed
dot icon27/02/1996
Certificate of change of name
dot icon25/02/1996
Director resigned;new director appointed
dot icon29/11/1995
Return made up to 02/11/95; full list of members
dot icon09/04/1995
Full group accounts made up to 1994-06-30
dot icon07/04/1995
Full accounts made up to 1994-06-30
dot icon25/11/1994
Return made up to 02/11/94; full list of members
dot icon30/06/1994
New director appointed
dot icon30/06/1994
Director resigned
dot icon30/06/1994
Director resigned
dot icon30/06/1994
Director resigned
dot icon30/06/1994
Director resigned
dot icon30/06/1994
Director resigned
dot icon30/06/1994
Director resigned
dot icon30/06/1994
Director resigned
dot icon30/06/1994
Director resigned
dot icon30/06/1994
Director resigned
dot icon30/06/1994
Director resigned
dot icon27/06/1994
Director resigned
dot icon12/04/1994
Full group accounts made up to 1993-06-30
dot icon12/04/1994
Full accounts made up to 1993-06-30
dot icon30/03/1994
New director appointed
dot icon17/03/1994
Director's particulars changed
dot icon29/11/1993
Return made up to 02/11/93; full list of members
dot icon04/11/1993
New director appointed
dot icon06/04/1993
Full accounts made up to 1992-06-30
dot icon16/02/1993
Director's particulars changed
dot icon21/01/1993
New director appointed
dot icon01/12/1992
Director's particulars changed
dot icon20/11/1992
Return made up to 02/11/92; full list of members
dot icon16/11/1992
Director's particulars changed
dot icon07/05/1992
Full accounts made up to 1991-06-30
dot icon05/02/1992
Memorandum and Articles of Association
dot icon05/02/1992
Resolutions
dot icon13/01/1992
Secretary resigned;new secretary appointed
dot icon18/11/1991
Return made up to 06/11/91; full list of members
dot icon04/07/1991
Resolutions
dot icon04/07/1991
Resolutions
dot icon04/07/1991
Resolutions
dot icon27/06/1991
New director appointed
dot icon17/02/1991
Accounts made up to 1990-06-30
dot icon12/12/1990
Director resigned
dot icon04/12/1990
Director resigned
dot icon22/11/1990
Return made up to 15/11/90; full list of members
dot icon24/10/1990
New director appointed
dot icon12/06/1990
New director appointed
dot icon23/01/1990
Director resigned;new director appointed
dot icon02/01/1990
Certificate of change of name
dot icon02/01/1990
Certificate of change of name
dot icon08/12/1989
Accounts made up to 1989-06-30
dot icon09/11/1989
Return made up to 06/11/89; full list of members
dot icon09/02/1989
Accounts made up to 1988-06-30
dot icon16/01/1989
Return made up to 11/11/88; full list of members
dot icon23/05/1988
Accounts made up to 1987-06-30
dot icon14/12/1987
Return made up to 16/11/87; full list of members
dot icon24/09/1987
Director resigned
dot icon31/07/1987
Director resigned;new director appointed
dot icon15/06/1987
Accounts made up to 1986-06-30
dot icon23/01/1987
Accounts made up to 1985-06-30
dot icon31/12/1986
Director resigned
dot icon05/12/1986
Return made up to 13/11/86; full list of members
dot icon23/04/1970
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheard, Richard Michael
Director
21/03/1994 - 20/06/1994
5
Abrehart, Deborah Anne
Director
18/09/2008 - Present
83
Abrehart, Deborah Anne
Director
09/01/2006 - 23/01/2007
83
Pettigrew, James Neilson
Director
09/09/1999 - 02/06/2006
69
Hill, Graham Roger
Director
15/05/1998 - 09/09/1999
19

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About GHL INVESTMENTS LIMITED

GHL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/04/1970 with the registered office located at 2 Broadgate, London, EC2M 7UR. There are currently 3 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 GHL INVESTMENTS LIMITED?

toggle

GHL INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/04/1970 and dissolved on 17/05/2011.

Where is GHL INVESTMENTS LIMITED located?

toggle

GHL INVESTMENTS LIMITED is registered at 2 Broadgate, London, EC2M 7UR.

What does GHL INVESTMENTS LIMITED do?

toggle

GHL INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GHL INVESTMENTS LIMITED?

toggle

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.