GL (UK) LIMITED
Overview
| Company Name | GL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03451024 |
| 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 GL (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GL (UK) LIMITED located?
| Registered Office Address | c/o C/O RENDLE & CO No 9 Hockley Court 2401 Stratford Road Hockley Heath B94 6NW Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| APEX LEGAL (SERVICES) LIMITED | Oct 16, 1997 | Oct 16, 1997 |
What are the latest accounts for GL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for GL (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GL (UK) 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 | ||||||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Richard Rendle as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed apex legal (services) LIMITED\certificate issued on 13/09/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 37 Worcester Street Kidderminster Worcs DY10 1EW* on Sep 12, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr James Russell as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gareth Thompson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth Thompson as a secretary | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of GL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENDLE, Richard Paul | Director | c/o C/O Rendle & Co Hockley Court 2401 Stratford Road Hockley Heath B94 6NW Solihull No 9 West Midlands United Kingdom | United Kingdom | British | Director | 152121270001 | ||||
| RUSSELL, James | Director | c/o C/O Rendle & Co Hockley Court 2401 Stratford Road Hockley Heath B94 6NW Solihull No 9 West Midlands United Kingdom | United Kingdom | British | Director | 111890860001 | ||||
| THOMPSON, Gareth Brian | Secretary | Chester House 47 Wellington Road B60 2AX Bromsgrove Worcestershire | British | Solicitor | 55106440002 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| THOMPSON, Gareth Brian | Director | Chester House 47 Wellington Road B60 2AX Bromsgrove Worcestershire | England | British | Solicitor | 55106440002 | ||||
| WOOD, Douglas Thomas | Director | Bankside Cottage Shenstone DY10 4DR Kidderminster Worcestershire | British | Solicitor | 55106430001 |
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