GLN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03627603

Incorporation date

06/09/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/09/1998)

26/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2009

Return made up to 07/09/08; full list of members

View PDF (4 pages)

09/02/2009

Appointment Terminated Director geoffrey key

View PDF (1 pages)

09/02/2009

Appointment Terminated Secretary michael gatt

View PDF (1 pages)

05/02/2009

Location of debenture register

View PDF (1 pages)

03/02/2009

Location of register of members

View PDF (1 pages)

31/07/2008

Appointment Terminated Director richard gatt

View PDF (1 pages)

23/04/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

13/04/2008

Accounts made up to 2007-03-31

View PDF (8 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

View PDF (1 pages)

11/12/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

11/12/2007

Location of debenture register

View PDF (1 pages)

11/12/2007

Location of register of members

View PDF (1 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2007

New director appointed

View PDF (3 pages)

15/05/2007

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

View PDF (1 pages)

06/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

31/10/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Location of debenture register

View PDF (1 pages)

31/10/2006

Location of register of members

View PDF (1 pages)

07/11/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

13/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

20/07/2005

Director resigned

View PDF (1 pages)

14/02/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

02/11/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

02/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/07/2004

Resolutions

View PDF (1 pages)

25/07/2004

Resolutions

View PDF (1 pages)

25/07/2004

Resolutions

View PDF (4 pages)

23/05/2004

Return made up to 07/09/03; full list of members

View PDF (7 pages)

12/04/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

24/03/2004

New director appointed

View PDF (2 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

20/09/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

22/08/2003

New secretary appointed

View PDF (3 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

04/06/2003

Registered office changed on 05/06/03 from: capital house queens park road handbridge chester

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (3 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (3 pages)

10/01/2001

New director appointed

View PDF (3 pages)

19/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

13/09/2000

New secretary appointed

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: british linen bank 8 fredericks place, london EC2R 8AT

View PDF (1 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

18/11/1999

Auditor's resignation

View PDF (1 pages)

06/10/1999

Return made up to 07/09/99; full list of members

View PDF (10 pages)

20/01/1999

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

View PDF (1 pages)

06/09/1998

Incorporation

View PDF (25 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Mcdonald, Derek	Director	15/12/2000 - 29/11/2002	135
Gatt, Michael Richard	Director	07/09/1998 - Present	13
Gatt, Carol Ann	Director	29/11/2002 - 17/07/2003	3
Robb, Gordon William	Director	07/09/1998 - 15/12/2000	16
Gatt, Garry Michael Robert	Director	17/07/2003 - 13/07/2005	16

Persons with Significant Control

No PSC data available.

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Description

About GLN PROPERTIES LIMITED

GLN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/09/1998 with the registered office located at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA. There is currently 1 active director 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 PROPERTIES LIMITED?

GLN PROPERTIES LIMITED is currently Dissolved. It was registered on 06/09/1998 and dissolved on 26/04/2010.

Where is GLN PROPERTIES LIMITED located?

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

What does GLN PROPERTIES LIMITED do?

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

What is the latest filing for GLN PROPERTIES LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.