GL LEASE COMPANY NO.5 LIMITED

Key Data

Status

Dissolved

Company No.

02269671

Incorporation date

20/06/1988

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 20/06/1988)

25/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2012

Application to strike the company off the register

View PDF (4 pages)

27/02/2012

Appointment of Amy Williamson as a secretary on 2012-02-24

View PDF (2 pages)

26/02/2012

Termination of appointment of Kirsty Daly as a secretary on 2012-01-11

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

19/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

09/06/2011

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)

17/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

16/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

13/11/2008

Return made up to 31/10/08; 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 (22 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)

04/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 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)

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)

20/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

17/11/2005

Return made up to 31/10/05; 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)

15/12/2004

Director resigned

View PDF (1 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 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)

11/02/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

01/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 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)

02/02/2003

Director resigned

View PDF (1 pages)

07/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 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 (13 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)

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)

11/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (0 pages)

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)

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)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

07/09/2000

Director's particulars changed

View PDF (1 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)

21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (13 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

15/11/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

15/11/1999

Registered office changed on 16/11/99 from: lombard house 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

14/11/1999

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

View PDF (1 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (4 pages)

14/11/1999

New secretary 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

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (5 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

06/04/1999

Resolutions

View PDF (6 pages)

06/04/1999

Accounts made up to 1998-09-30

View PDF (3 pages)

25/02/1999

Director resigned

View PDF (1 pages)

02/12/1998

Return made up to 31/10/98; full list of members

View PDF (7 pages)

01/12/1998

Director resigned

View PDF (1 pages)

12/11/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

21/07/1998

Accounts made up to 1997-09-30

View PDF (3 pages)

20/06/1998

Director's particulars changed

View PDF (2 pages)

12/11/1997

Return made up to 31/10/97; full list of members

View PDF (7 pages)

18/06/1997

Accounts made up to 1996-09-30

View PDF (3 pages)

09/01/1997

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (1 pages)

12/11/1996

Return made up to 31/10/96; full list of members

View PDF (7 pages)

02/10/1996

New director appointed

View PDF (2 pages)

06/07/1996

Director resigned

View PDF (1 pages)

14/05/1996

Accounts made up to 1995-09-30

View PDF (3 pages)

27/02/1996

Director's particulars changed

View PDF (3 pages)

19/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

19/11/1995

Location of register of members address changed

View PDF (0 pages)

19/11/1995

Location of debenture register address changed

View PDF (0 pages)

10/09/1995

Director's particulars changed

View PDF (3 pages)

17/08/1995

Director's particulars changed

View PDF (3 pages)

21/06/1995

Accounts made up to 1994-09-30

View PDF (3 pages)

27/11/1994

Return made up to 31/10/94; full list of members

View PDF (0 pages)

11/04/1994

Accounts made up to 1993-09-30

View PDF (3 pages)

06/12/1993

Return made up to 31/10/93; no change of members

View PDF (0 pages)

07/09/1993

Secretary's particulars changed

View PDF (0 pages)

19/04/1993

Resolutions

View PDF (0 pages)

19/04/1993

Resolutions

View PDF (0 pages)

19/04/1993

Resolutions

View PDF (0 pages)

17/04/1993

Director's particulars changed

View PDF (0 pages)

12/04/1993

Full accounts made up to 1992-09-30

View PDF (6 pages)

14/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1993

Director's particulars changed

View PDF (0 pages)

22/11/1992

Director's particulars changed

View PDF (0 pages)

11/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

15/12/1991

Full accounts made up to 1991-09-30

View PDF (6 pages)

12/11/1991

Return made up to 31/10/91; full list of members

View PDF (0 pages)

18/07/1991

Director resigned;new director appointed

View PDF (0 pages)

14/01/1991

Full accounts made up to 1990-09-30

View PDF (6 pages)

14/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

16/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/10/1990

Director's particulars changed

View PDF (0 pages)

15/01/1990

Full accounts made up to 1989-09-30

View PDF (7 pages)

15/01/1990

Return made up to 01/01/90; full list of members

View PDF (0 pages)

21/11/1989

Memorandum and Articles of Association

View PDF (15 pages)

26/09/1989

Director's particulars changed

View PDF (0 pages)

31/08/1989

Certificate of change of name

View PDF (0 pages)

07/08/1989

Director resigned

View PDF (0 pages)

13/07/1989

New director appointed

View PDF (0 pages)

11/10/1988

Wd 04/10/88 ad 02/09/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

03/10/1988

Accounting reference date notified as 30/09

View PDF (1 pages)

21/09/1988

Memorandum and Articles of Association

View PDF (0 pages)

15/09/1988

Certificate of change of name

View PDF (0 pages)

15/09/1988

Certificate of change of name

View PDF (2 pages)

13/09/1988

Registered office changed on 14/09/88 from: 2 baches st london N1 6UB

View PDF (1 pages)

13/09/1988

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

View PDF (7 pages)

20/06/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GL LEASE COMPANY NO.5 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About GL LEASE COMPANY NO.5 LIMITED

GL LEASE COMPANY NO.5 LIMITED is an(a) Dissolved company incorporated on 20/06/1988 with the registered office located at 3 Princess Way, Redhill, Surrey RH1 1NP. 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.5 LIMITED?

GL LEASE COMPANY NO.5 LIMITED is currently Dissolved. It was registered on 20/06/1988 and dissolved on 25/06/2012.

Where is GL LEASE COMPANY NO.5 LIMITED located?

GL LEASE COMPANY NO.5 LIMITED is registered at 3 Princess Way, Redhill, Surrey RH1 1NP.

What does GL LEASE COMPANY NO.5 LIMITED do?

GL LEASE COMPANY NO.5 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.5 LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.