GL LEASE COMPANY NO.10 LIMITED

Key Data

Status

Dissolved

Company No.

03930934

Incorporation date

21/02/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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06/10/2015

Application to strike the company off the register

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06/09/2015

Termination of appointment of Trevor Douglas Crome as a director on 2015-09-01

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08/06/2015

Termination of appointment of Brandon Kimmel Weir as a director on 2014-12-31

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

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05/03/2015

Appointment of Trevor Douglas Crome as a director on 2015-02-27

View PDF (2 pages)

03/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

View PDF (1 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (8 pages)

07/01/2014

Director's details changed for Ian John Isaac on 2014-01-08

View PDF (2 pages)

22/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-23

View PDF (1 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

03/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (8 pages)

07/10/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

07/10/2012

Termination of appointment of Amy Williamson as a secretary

View PDF (1 pages)

01/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

15/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (7 pages)

13/03/2012

Director's details changed for Ian John Isaac on 2012-01-13

View PDF (2 pages)

27/02/2012

Appointment of Amy Williamson as a secretary

View PDF (2 pages)

26/02/2012

Termination of appointment of Kirsty Daly as a secretary

View PDF (1 pages)

19/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

08/06/2011

Appointment of Kirsty Daly as a secretary

View PDF (2 pages)

06/06/2011

Termination of appointment of Lindsey Cameron as a secretary

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (8 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

17/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

12/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

06/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

06/08/2008

Appointment terminated secretary marcos castro

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01/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

03/06/2008

Director appointed mr brandon kimmel weir

View PDF (2 pages)

28/05/2008

Appointment terminated director charles freeman

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11/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

01/07/2007

Secretary's particulars changed

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (1 pages)

18/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

04/01/2007

Director resigned

View PDF (1 pages)

27/12/2006

New secretary appointed

View PDF (1 pages)

27/12/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

13/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

16/10/2005

Auditor's resignation

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/03/2005

Return made up to 22/02/05; full list of members

View PDF (6 pages)

15/12/2004

Director resigned

View PDF (1 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

29/02/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (3 pages)

18/08/2003

Director resigned

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (6 pages)

17/06/2003

Director resigned

View PDF (1 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/04/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Return made up to 22/02/03; full list of members

View PDF (8 pages)

02/02/2003

Director resigned

View PDF (1 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (3 pages)

25/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

13/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/09/2001

Resolutions

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02/09/2001

Resolutions

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02/09/2001

Resolutions

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02/09/2001

Resolutions

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20/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (4 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (8 pages)

22/04/2001

Director resigned

View PDF (1 pages)

25/02/2001

Return made up to 22/02/01; full list of members

View PDF (8 pages)

19/02/2001

New director appointed

View PDF (5 pages)

15/02/2001

Director resigned

View PDF (1 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

14/05/2000

Ad 27/04/00--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

14/05/2000

Ad 27/04/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (5 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Resolutions

View PDF (10 pages)

10/05/2000

Resolutions

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10/05/2000

Resolutions

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10/05/2000

Resolutions

View PDF (5 pages)

26/04/2000

Certificate of change of name

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24/04/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (3 pages)

15/04/2000

New director appointed

View PDF (5 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

Registered office changed on 16/04/00 from: 9 cheapside london EC2V 6AB

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21/02/2000

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/09/2012 - Present	462
Sullivan, Christopher Paul	Director	03/04/2000 - 18/03/2002	135
Clibbens, Nigel Timothy John	Director	31/05/2003 - 26/02/2015	167
Brodie, Robert Duncan	Director	26/04/2000 - 29/06/2001	43
Lewis, Derek John	Director	04/04/2000 - 27/04/2000	111

Persons with Significant Control

No PSC data available.

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Description

About GL LEASE COMPANY NO.10 LIMITED

GL LEASE COMPANY NO.10 LIMITED is an(a) Dissolved company incorporated on 21/02/2000 with the registered office located at 135 Bishopsgate, London EC2M 3UR. 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 GL LEASE COMPANY NO.10 LIMITED?

GL LEASE COMPANY NO.10 LIMITED is currently Dissolved. It was registered on 21/02/2000 and dissolved on 01/02/2016.

Where is GL LEASE COMPANY NO.10 LIMITED located?

GL LEASE COMPANY NO.10 LIMITED is registered at 135 Bishopsgate, London EC2M 3UR.

What does GL LEASE COMPANY NO.10 LIMITED do?

GL LEASE COMPANY NO.10 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GL LEASE COMPANY NO.10 LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.