GHL REALISATIONS LIMITED

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GHL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02274580

Incorporation date

04/07/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 04/07/1988)
dot icon05/07/2010
Final Gazette dissolved via compulsory strike-off
dot icon22/03/2010
First Gazette notice for compulsory strike-off
dot icon11/09/2009
Compulsory strike-off action has been suspended
dot icon03/08/2009
First Gazette notice for compulsory strike-off
dot icon06/08/2008
Receiver's abstract of receipts and payments to 2008-07-29
dot icon06/08/2008
Notice of ceasing to act as receiver or manager
dot icon06/03/2008
Receiver's abstract of receipts and payments to 2009-02-22
dot icon11/03/2007
Receiver's abstract of receipts and payments
dot icon19/03/2006
Receiver's abstract of receipts and payments
dot icon09/03/2005
Receiver's abstract of receipts and payments
dot icon04/05/2004
Registered office changed on 05/05/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
dot icon18/04/2004
Receiver's abstract of receipts and payments
dot icon10/04/2003
Receiver's abstract of receipts and payments
dot icon24/04/2002
Receiver's abstract of receipts and payments
dot icon30/05/2001
Miscellaneous
dot icon30/05/2001
Administrative Receiver's report
dot icon05/04/2001
Certificate of change of name
dot icon05/03/2001
Registered office changed on 06/03/01 from: 69 dartmouth middleway birmingham west midlands B7 4VA
dot icon26/02/2001
Appointment of receiver/manager
dot icon18/10/2000
Return made up to 30/06/00; full list of members
dot icon10/10/2000
Secretary resigned
dot icon10/10/2000
Registered office changed on 11/10/00 from: 1 the forum hanworth chertsey surrey CT16 9JX
dot icon10/10/2000
New secretary appointed
dot icon11/04/2000
Full accounts made up to 1999-06-30
dot icon09/08/1999
Director resigned
dot icon07/07/1999
Return made up to 30/06/99; full list of members
dot icon03/05/1999
Full accounts made up to 1998-06-30
dot icon10/12/1998
Memorandum and Articles of Association
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon23/09/1998
Return made up to 30/06/98; no change of members
dot icon05/05/1998
Full accounts made up to 1997-06-30
dot icon30/09/1997
Director's particulars changed
dot icon20/08/1997
Return made up to 30/06/97; no change of members
dot icon18/06/1997
Auditor's resignation
dot icon03/05/1997
Full accounts made up to 1996-06-30
dot icon04/11/1996
Declaration of satisfaction of mortgage/charge
dot icon05/10/1996
Return made up to 30/06/96; full list of members
dot icon14/11/1995
Full accounts made up to 1995-06-30
dot icon12/11/1995
Registered office changed on 13/11/95 from: 17 penn street birmingham B4 7RJ
dot icon31/10/1995
Secretary resigned;new secretary appointed
dot icon13/10/1995
Declaration of satisfaction of mortgage/charge
dot icon13/10/1995
Declaration of satisfaction of mortgage/charge
dot icon13/10/1995
Declaration of satisfaction of mortgage/charge
dot icon13/10/1995
Declaration of satisfaction of mortgage/charge
dot icon25/07/1995
New director appointed
dot icon26/06/1995
Return made up to 30/06/95; no change of members
dot icon26/06/1995
Secretary's particulars changed;director's particulars changed
dot icon04/04/1995
Full accounts made up to 1994-06-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Return made up to 19/07/94; no change of members
dot icon01/09/1994
Particulars of mortgage/charge
dot icon14/06/1994
Full accounts made up to 1993-06-30
dot icon13/02/1994
Particulars of mortgage/charge
dot icon13/02/1994
Particulars of mortgage/charge
dot icon22/08/1993
Return made up to 19/07/93; full list of members
dot icon22/08/1993
Secretary's particulars changed;director's particulars changed
dot icon08/08/1993
Particulars of mortgage/charge
dot icon08/08/1993
Particulars of mortgage/charge
dot icon22/04/1993
Return made up to 19/07/92; full list of members
dot icon22/04/1993
Full accounts made up to 1992-06-30
dot icon22/03/1993
Secretary's particulars changed;director's particulars changed
dot icon22/03/1993
Director's particulars changed
dot icon10/07/1992
Declaration of satisfaction of mortgage/charge
dot icon10/07/1992
Declaration of satisfaction of mortgage/charge
dot icon08/06/1992
Particulars of mortgage/charge
dot icon04/06/1992
Particulars of mortgage/charge
dot icon27/05/1992
Particulars of mortgage/charge
dot icon05/05/1992
Full accounts made up to 1991-06-30
dot icon16/10/1991
Ad 22/01/90--------- £ si 13200@1
dot icon16/10/1991
Nc inc already adjusted 19/07/90 22/01/90
dot icon16/10/1991
New director appointed
dot icon08/09/1991
Particulars of mortgage/charge
dot icon24/07/1991
Return made up to 19/07/91; full list of members
dot icon15/06/1991
Full accounts made up to 1990-06-30
dot icon04/09/1990
Ad 17/07/90--------- £ si 1200@1
dot icon20/08/1990
Return made up to 19/07/90; full list of members
dot icon12/08/1990
Accounts for a small company made up to 1989-06-30
dot icon29/11/1989
Particulars of mortgage/charge
dot icon12/10/1988
Wd 05/10/88 ad 14/07/88--------- £ si 6798@1=6798 £ ic 2/6800
dot icon04/09/1988
Resolutions
dot icon04/09/1988
Resolutions
dot icon04/09/1988
£ nc 1000/8000
dot icon08/08/1988
Registered office changed on 09/08/88 from: st. Phillips house st. Phillips place birmingham B3 2PP
dot icon08/08/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon05/07/1988
Accounting reference date notified as 30/06
dot icon04/07/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lakin, Stephen Bernard
Director
01/07/1995 - 18/05/1999
6
Wall, John Robert
Secretary
31/08/2000 - Present
15
Bullman, Sean Martin
Secretary
01/09/1995 - 31/08/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GHL REALISATIONS LIMITED

GHL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 04/07/1988 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GHL REALISATIONS LIMITED?

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GHL REALISATIONS LIMITED is currently Dissolved. It was registered on 04/07/1988 and dissolved on 05/07/2010.

Where is GHL REALISATIONS LIMITED located?

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GHL REALISATIONS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does GHL REALISATIONS LIMITED do?

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GHL REALISATIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GHL REALISATIONS LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via compulsory strike-off.