GLN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02494779

Incorporation date

22/04/1990

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/04/1990)

09/12/2014

Final Gazette dissolved following liquidation

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09/09/2014

Completion of winding up

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18/07/2010

Order of court to wind up

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22/03/2010

Compulsory strike-off action has been suspended

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21/09/2009

Compulsory strike-off action has been suspended

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17/08/2009

First Gazette notice for compulsory strike-off

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04/02/2009

Compulsory strike-off action has been discontinued

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03/02/2009

Total exemption small company accounts made up to 2006-03-31

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02/02/2009

First Gazette notice for compulsory strike-off

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28/01/2009

Location of register of members

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10/09/2008

Return made up to 23/04/08; full list of members

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11/06/2008

Location of register of members

View PDF (1 pages)

17/03/2008

Registered office changed on 18/03/2008 from c/o bdo stoy hayward LLP 2 city place beehive ring road, gatwick west sussex RH6 0PA

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22/07/2007

Return made up to 23/04/07; full list of members

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15/05/2007

Registered office changed on 16/05/07 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA

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09/07/2006

Total exemption full accounts made up to 2004-03-31

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09/07/2006

Total exemption full accounts made up to 2005-03-31

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06/07/2006

Return made up to 23/04/06; full list of members

View PDF (4 pages)

06/07/2006

Location of register of members

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30/01/2006

Declaration of satisfaction of mortgage/charge

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07/08/2005

Return made up to 23/04/05; full list of members

View PDF (8 pages)

10/02/2005

Full accounts made up to 2003-03-31

View PDF (17 pages)

01/06/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Full accounts made up to 2002-03-31

View PDF (16 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

25/06/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

24/03/2003

Registered office changed on 25/03/03 from: 3RD floor 24 old bond street london W1S 4BH

View PDF (1 pages)

08/12/2002

Auditor's resignation

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31/07/2002

Auditor's resignation

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31/07/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

04/06/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

28/06/2001

View PDF (8 pages)

08/05/2001

Return made up to 23/04/01; full list of members

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18/02/2001

Registered office changed on 19/02/01 from: 3RD floor 24 old bond street london W1X 3DA

View PDF (1 pages)

23/10/2000

View PDF (7 pages)

17/05/2000

Return made up to 23/04/00; full list of members

View PDF (8 pages)

02/08/1999

Full group accounts made up to 1998-03-31

View PDF (20 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Auditor's resignation

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11/05/1999

Return made up to 23/04/99; full list of members

View PDF (8 pages)

05/02/1999

Full group accounts made up to 1997-03-31

View PDF (20 pages)

04/06/1998

Return made up to 23/04/98; full list of members

View PDF (8 pages)

30/03/1998

Full group accounts made up to 1996-03-31

View PDF (20 pages)

11/05/1997

Return made up to 23/04/97; full list of members

View PDF (8 pages)

06/05/1997

Director's particulars changed

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06/05/1997

Director's particulars changed

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28/10/1996

Accounting reference date extended from 31/12/95 to 31/03/96

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22/05/1996

Return made up to 23/04/96; full list of members

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22/05/1996

Location of register of members address changed

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22/05/1996

Location of debenture register address changed

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02/05/1996

Full group accounts made up to 1994-12-31

View PDF (20 pages)

21/05/1995

Return made up to 23/04/95; no change of members

View PDF (5 pages)

02/02/1995

Full group accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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07/05/1994

Return made up to 23/04/94; no change of members

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29/07/1993

Full group accounts made up to 1992-12-31

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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08/06/1993

Return made up to 23/04/93; full list of members

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26/04/1993

Registered office changed on 27/04/93 from: 63 high street crawley west sussex RH10 1BQ

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13/02/1993

New secretary appointed

View PDF (2 pages)

13/02/1993

Secretary resigned;director resigned

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13/02/1993

Director resigned

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13/02/1993

Director resigned

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04/02/1993

Certificate of change of name

View PDF (3 pages)

04/02/1993

Certificate of change of name

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30/01/1993

Full group accounts made up to 1991-12-31

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27/01/1993

Resolutions

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05/01/1993

Resolutions

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04/06/1992

New director appointed

View PDF (3 pages)

04/06/1992

Director resigned

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28/04/1992

Return made up to 23/04/92; no change of members

View PDF (7 pages)

12/04/1992

Secretary resigned

View PDF (2 pages)

04/12/1991

Full group accounts made up to 1990-12-31

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31/10/1991

Director's particulars changed

View PDF (2 pages)

31/10/1991

New director appointed

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06/10/1991

New secretary appointed

View PDF (2 pages)

06/10/1991

Resolutions

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23/09/1991

Registered office changed on 24/09/91 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE

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24/07/1991

Director's particulars changed

View PDF (2 pages)

24/07/1991

Director's particulars changed

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27/06/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/05/1991

Return made up to 23/04/91; full list of members

View PDF (8 pages)

06/12/1990

Accounting reference date shortened from 31/03 to 31/12

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26/11/1990

Director resigned;new director appointed

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19/11/1990

Resolutions

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18/11/1990

Certificate of change of name

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14/11/1990

Ad 24/10/90--------- premium £ si 801000@1=801000 £ ic 1000/802000

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14/11/1990

Memorandum and Articles of Association

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14/11/1990

Nc inc already adjusted 10/10/90

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14/11/1990

Resolutions

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14/11/1990

Resolutions

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14/11/1990

Resolutions

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14/11/1990

Resolutions

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14/11/1990

Resolutions

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14/11/1990

Resolutions

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14/11/1990

Registered office changed on 15/11/90 from: 112 high street croydon surrey CR0 1ND

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14/10/1990

Ad 29/08/90--------- £ si 998@1=998 £ ic 2/1000

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13/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/09/1990

Director resigned;new director appointed

View PDF (3 pages)

22/04/1990

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
CENTAUR SECRETARIES LIMITED	Corporate Secretary	22/01/1993 - 27/06/1999	11
Andersen, Flemming Vejgaard	Director	01/06/1992 - 22/01/1993	-
Gatt, Carol Ann	Director	28/08/1990 - Present	3
Gatt, Michael Richard	Director	28/08/1990 - Present	13
Gatt, Carol Ann	Secretary	27/06/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GLN HOLDINGS LIMITED

GLN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/04/1990 with the registered office located at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA. 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 GLN HOLDINGS LIMITED?

GLN HOLDINGS LIMITED is currently Dissolved. It was registered on 22/04/1990 and dissolved on 09/12/2014.

Where is GLN HOLDINGS LIMITED located?

GLN HOLDINGS LIMITED is registered at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA.

What does GLN HOLDINGS LIMITED do?

GLN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GLN HOLDINGS LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.