GHP SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03751218

Incorporation date

12/04/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1999)

29/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-11-25

View PDF (9 pages)

13/11/2011

Resignation of a liquidator

View PDF (1 pages)

05/12/2010

Statement of affairs with form 4.19

View PDF (7 pages)

05/12/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

05/12/2010

Resolutions

View PDF (1 pages)

11/11/2010

Registered office address changed from Unit 5 19-21 Crawford Street London W1H 1PJ on 2010-11-12

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-04-13

View PDF (9 pages)

06/05/2010

Full accounts made up to 2009-05-31

View PDF (12 pages)

22/03/2010

Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2010-03-23

View PDF (2 pages)

25/02/2010

Termination of appointment of Phillip Wallis as a secretary

View PDF (1 pages)

24/02/2010

Appointment of Alison Susan Mulford as a secretary

View PDF (2 pages)

21/01/2010

Termination of appointment of Justin Meredith as a director

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-04-13 with full list of shareholders

View PDF (5 pages)

19/09/2009

Director appointed justin richard hannay meredith

View PDF (2 pages)

19/09/2009

Appointment Terminated Director samantha leonard

View PDF (1 pages)

19/09/2009

Appointment Terminated Director alison mulford

View PDF (1 pages)

30/06/2009

Memorandum and Articles of Association

View PDF (11 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

24/06/2009

Certificate of change of name

View PDF (2 pages)

16/06/2009

Registered office changed on 17/06/2009 from, 12TH floor marble arch tower, bryanston street, london, W1H 7AA

View PDF (1 pages)

07/06/2009

Director appointed samantha lee leonard

View PDF (2 pages)

28/05/2009

Memorandum and Articles of Association

View PDF (12 pages)

21/05/2009

Certificate of change of name

View PDF (2 pages)

10/05/2009

Return made up to 13/04/08; no change of members

View PDF (7 pages)

02/04/2009

Full accounts made up to 2008-05-31

View PDF (11 pages)

30/03/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

06/11/2007

Director resigned

View PDF (1 pages)

12/06/2007

Return made up to 13/04/07; full list of members

View PDF (7 pages)

10/06/2007

Full accounts made up to 2006-05-31

View PDF (11 pages)

01/10/2006

Return made up to 13/04/06; full list of members

View PDF (8 pages)

01/10/2006

Director's particulars changed

View PDF (0 pages)

13/08/2006

Director resigned

View PDF (1 pages)

15/01/2006

Ad 14/12/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/01/2006

Resolutions

View PDF (1 pages)

27/12/2005

New director appointed

View PDF (3 pages)

27/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Full accounts made up to 2005-05-31

View PDF (10 pages)

25/07/2005

Registered office changed on 26/07/05 from: 2 chandos street, london, W1G 9DG

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-05-31

View PDF (11 pages)

18/05/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

18/05/2005

Director's particulars changed

View PDF (0 pages)

29/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

04/07/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

31/05/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

30/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

17/11/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

17/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

26/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

30/12/2002

Registered office changed on 31/12/02 from: 42 portman square, london, W1H 6LX

View PDF (1 pages)

18/11/2002

Auditor's resignation

View PDF (1 pages)

25/07/2002

Registered office changed on 26/07/02 from: sundridge house, 73 main road, sundridge, sevenoaks, kent TN14 6EQ

View PDF (1 pages)

17/04/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

17/04/2002

Location of debenture register address changed

View PDF (0 pages)

02/04/2002

Full accounts made up to 2001-05-31

View PDF (10 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

03/05/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

03/05/2000

Location of debenture register address changed

View PDF (0 pages)

13/02/2000

Registered office changed on 14/02/00 from: 66 wigmore street, london, W1H 0HQ

View PDF (1 pages)

29/07/1999

Accounting reference date extended from 30/04/00 to 31/05/00

View PDF (1 pages)

10/05/1999

Registered office changed on 11/05/99 from: c/o nationwide company services, kemp house, 152/160 city road, london EC1V 2HH

View PDF (1 pages)

05/05/1999

New secretary appointed;new director appointed

View PDF (0 pages)

05/05/1999

New director appointed

View PDF (0 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1999

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Brewer, Kevin, Dr	Nominee Director	13/04/1999 - 13/04/1999	3041
Brewer, Suzanne	Nominee Secretary	13/04/1999 - 13/04/1999	3081
Uwins, Alison Jane Rashleigh	Director	09/12/2005 - 26/07/2006	21
Mulford, Alison Susan	Secretary	16/02/2010 - Present	-
Wallis, Phillip Trevor	Secretary	13/04/1999 - 16/02/2010	11

Persons with Significant Control

No PSC data available.

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Description

About GHP SECURITIES LIMITED

GHP SECURITIES LIMITED is an(a) Dissolved company incorporated on 12/04/1999 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 GHP SECURITIES LIMITED?

GHP SECURITIES LIMITED is currently Dissolved. It was registered on 12/04/1999 and dissolved on 29/07/2012.

Where is GHP SECURITIES LIMITED located?

GHP SECURITIES LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does GHP SECURITIES LIMITED do?

GHP SECURITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GHP SECURITIES LIMITED?

The latest filing was on 29/07/2012: Final Gazette dissolved following liquidation.