GL LEASE COMPANY NO.2 LIMITED

Key Data

Status

Dissolved

Company No.

02501094

Incorporation date

09/05/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1990)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2013

Application to strike the company off the register

View PDF (3 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 (17 pages)

28/05/2013

Annual return made up to 2013-05-10 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 (21 pages)

20/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (8 pages)

20/05/2012

Director's details changed for Ian John Isaac on 2012-05-10

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)

30/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (8 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

31/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (0 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

11/05/2009

Return made up to 10/05/09; 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

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

04/06/2008

Return made up to 10/05/08; full list of members

View PDF (6 pages)

02/06/2008

Director appointed mr brandon kimmel weir

View PDF (2 pages)

28/05/2008

Appointment terminated director charles freeman

View PDF (1 pages)

08/07/2007

Accounts made up to 2006-12-31

View PDF (21 pages)

01/07/2007

Secretary's particulars changed

View PDF (1 pages)

13/06/2007

Return made up to 10/05/07; full list of members

View PDF (6 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (1 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

Accounts made up to 2005-12-31

View PDF (26 pages)

04/06/2006

Return made up to 10/05/06; 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

Accounts made up to 2004-12-31

View PDF (16 pages)

02/06/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

15/12/2004

Director resigned

View PDF (1 pages)

17/06/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

25/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 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)

28/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

19/05/2003

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)

02/02/2003

Director resigned

View PDF (1 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

28/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 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)

25/03/2002

Director resigned

View PDF (1 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

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

View PDF (1 pages)

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)

22/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 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)

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)

01/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

03/04/2000

Director resigned

View PDF (1 pages)

29/02/2000

Director's particulars changed

View PDF (1 pages)

02/12/1999

Memorandum and Articles of Association

View PDF (12 pages)

02/12/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

29/11/1999

Certificate of change of name

View PDF (3 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (5 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (4 pages)

14/11/1999

Ad 28/10/99--------- £ si 1@1=1 £ ic 3/4

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14/11/1999

Ad 28/10/99--------- £ si 1@1=1 £ ic 2/3

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14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

08/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

18/05/1999

Return made up to 10/05/99; full list of members

View PDF (7 pages)

18/05/1999

Registered office changed on 19/05/99 from: lombard house 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

06/04/1999

Resolutions

View PDF (6 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

10/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

17/05/1998

Return made up to 10/05/98; full list of members

View PDF (7 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

14/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

01/06/1997

Return made up to 10/05/97; full list of members

View PDF (7 pages)

05/07/1996

Director resigned

View PDF (1 pages)

24/06/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

08/06/1996

Return made up to 10/05/96; full list of members

View PDF (8 pages)

10/09/1995

Director's particulars changed

View PDF (6 pages)

27/06/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (3 pages)

05/06/1995

Return made up to 10/05/95; full list of members

View PDF (12 pages)

19/01/1995

Director resigned;new director appointed

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02/06/1994

Return made up to 10/05/94; no change of members

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22/05/1994

Accounts for a dormant company made up to 1993-09-30

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06/09/1993

Director's particulars changed

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24/05/1993

Return made up to 10/05/93; no change of members

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03/05/1993

Director's particulars changed

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18/04/1993

Resolutions

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18/04/1993

Resolutions

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18/04/1993

Resolutions

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17/04/1993

Director's particulars changed

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14/04/1993

Accounts made up to 1992-09-30

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15/03/1993

Secretary resigned;new secretary appointed

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22/11/1992

Director's particulars changed

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13/07/1992

Secretary resigned;new secretary appointed

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17/05/1992

Return made up to 10/05/92; full list of members

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14/11/1991

Accounts made up to 1991-09-30

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10/06/1991

Return made up to 10/05/91; full list of members

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14/01/1991

Secretary resigned;new secretary appointed

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02/10/1990

Director's particulars changed

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19/08/1990

Accounting reference date notified as 30/09

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02/08/1990

Memorandum and Articles of Association

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29/07/1990

Certificate of change of name

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25/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/07/1990

Registered office changed on 20/07/90 from: 2 baches street london N1 6UB

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09/05/1990

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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 GL LEASE COMPANY NO.2 LIMITED

GL LEASE COMPANY NO.2 LIMITED is an(a) Dissolved company incorporated on 09/05/1990 with the registered office located at 135 Bishopsgate, London EC2M 3UR. There are currently 5 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.2 LIMITED?

GL LEASE COMPANY NO.2 LIMITED is currently Dissolved. It was registered on 09/05/1990 and dissolved on 05/05/2014.

Where is GL LEASE COMPANY NO.2 LIMITED located?

GL LEASE COMPANY NO.2 LIMITED is registered at 135 Bishopsgate, London EC2M 3UR.

What does GL LEASE COMPANY NO.2 LIMITED do?

GL LEASE COMPANY NO.2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GL LEASE COMPANY NO.2 LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.