GHL INVESTMENTS LIMITED
Overview
| Company Name | GHL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00977898 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHL INVESTMENTS LIMITED?
- (7415) /
Where is GHL INVESTMENTS LIMITED located?
| Registered Office Address | 2 Broadgate London EC2M 7UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARBAN HOLDINGS LIMITED | Jan 01, 1990 | Jan 01, 1990 |
| HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD | Dec 04, 1985 | Dec 04, 1985 |
| HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED | Aug 23, 1984 | Aug 23, 1984 |
| ROLLER POSTERS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| J.H. VAVASSEUR PUBLICATIONS LIMITED | Apr 23, 1970 | Apr 23, 1970 |
What are the latest accounts for GHL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GHL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Exco Nominees Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Exco Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Deborah Anne Abrehart on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Teri Anne Cavanagh on Oct 12, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GHL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | South African | 98738710008 | ||||||||||
| ABREHART, Deborah Anne | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||||||
| EXCO NOMINEES LIMITED | Director | Broadgate EC2M 7UR London 2 England |
| 156506170001 | ||||||||||
| ABREHART, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||||||
| BARHAM, Pamela Margaret | Secretary | 1 Blue Cedars SM7 1NT Banstead Surrey | British | 12073960001 | ||||||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||||||
| ABREHART, Deborah Anne | Director | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||||||
| BOWEN, Edward Tyler | Director | 21 Bluebell Drive St James Road EN7 6AZ Goffs Oak Hertfordshire | British | 17844010002 | ||||||||||
| BROOMFIELD, Helen Frances | Director | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||||||
| CLARKE, Stuart | Director | 86 Hamilton Terrace St Johns Wood NW8 9UL London | British | 36683020001 | ||||||||||
| COLLINS, Peter Cyril | Director | Helebrand Clacton Road CO16 9DN Weeley Essex | Essex | British | 97724060001 | |||||||||
| FORD, Thomas Ernest | Director | 29 Malam Gardens E14 0TR London | England | British | 11070880001 | |||||||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | 145678020001 | |||||||||
| HILL, Graham Roger | Director | 7 Grange Grove N1 2NP London | British | 8624330003 | ||||||||||
| HOLLICK OF NOTTING HILL, Clive Richard, Lord | Director | Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London | United Kingdom | British | 3180390006 | |||||||||
| MELIA, Ian Charles | Director | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | 36647460001 | |||||||||
| MODLOCK, Brian Terence | Director | 13 Rowanwood Avenue The Hollies DA15 8WL Sidcup Kent | British | 17844020001 | ||||||||||
| MOYSE, Philip Stephen | Director | Top Flat 66 Muswell Avenue Muswell Hill N10 2EL London | British | 50399360001 | ||||||||||
| PANK, Edward Charles, Dr | Director | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | United Kingdom | British | 444060001 | |||||||||
| PENDRED, Charles Graham | Director | Flat 81 Fountain House Park Street W1K 7HQ London | England | British | 54622930004 | |||||||||
| PETTIGREW, James Neilson, Mr. | Director | Park Avenue South AL5 2EA Harpenden 6 Hertfordshire | England | British | 62408210001 | |||||||||
| SHEARD, Richard Michael | Director | Highwayman House Hatton Hill GU20 6AB Windlesham Surrey | England | British | 38391650001 | |||||||||
| STABLES, Jane Margaret | Director | 23 Somerset Road Walthamstow E17 8QN London | British | 41059230001 | ||||||||||
| THOMPSON, Stephen Ronald | Director | Hope Cottage Ucfield Lane TN8 7LQ Hever Kent | British | 31617260002 | ||||||||||
| TURNBULL, Patrick Anthony Hugh | Director | Treetops White Friars TN13 1QG Sevenoaks Kent | British | 31558070001 | ||||||||||
| WILTON, Gerald Parselle | Director | West House Crockham Hill TN8 6RG Edenbridge Kent | United Kingdom | United Kingdom | 949530001 | |||||||||
| EXCO NOMINEES LIMITED | Director | 2 Broadgate EC2M 7UR London | 5005840004 | |||||||||||
| GARBAN NOMINEES LIMITED | Director | 2 Broadgate EC2M 7UR London | 69631370002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0