GL2006 EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGL2006 EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03803315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GL2006 EUROPE LTD?

    • (7414) /

    Where is GL2006 EUROPE LTD located?

    Registered Office Address
    36 Kelton Court Carpenter Road
    Edgbaston
    B15 2JX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of GL2006 EUROPE LTD?

    Previous Company Names
    Company NameFromUntil
    GOLF & LIMA 2006 LTDJul 08, 1999Jul 08, 1999

    What are the latest accounts for GL2006 EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for GL2006 EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Kail as a director

    1 pagesTM01

    Termination of appointment of Templeman Securities Limited as a secretary

    1 pagesTM02

    Annual return made up to Jul 08, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2010

    Statement of capital on Jul 13, 2010

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Templeman Securities Limited on Jul 08, 2010

    2 pagesCH04

    Total exemption full accounts made up to Jun 30, 2009

    11 pagesAA

    legacy

    1 pages288a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a small company made up to Jun 30, 2007

    8 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Jun 30, 2006

    8 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Jun 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Jun 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    Who are the officers of GL2006 EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Margaret Cynthia
    80 Donegal Road
    B74 2AB Sutton Coldfield
    West Midlands
    Secretary
    80 Donegal Road
    B74 2AB Sutton Coldfield
    West Midlands
    British26598080001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    TEMPLEMAN CORPORATE SERVICES LIMITED
    PO BOX 9887
    36 Kelton Court
    B15 2WZ Birmingham
    Secretary
    PO BOX 9887
    36 Kelton Court
    B15 2WZ Birmingham
    81785280001
    TEMPLEMAN SECURITIES LIMITED
    PO BOX 9887 Carpenter Road
    B15 2WZ Birmingham
    Kelton Court
    England
    Secretary
    PO BOX 9887 Carpenter Road
    B15 2WZ Birmingham
    Kelton Court
    England
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND
    Registration Number1678850
    138660780001
    KAIL, John Francis
    38 Upland Road
    Selly Park
    B29 7JS Birmingham
    West Midlands
    Director
    38 Upland Road
    Selly Park
    B29 7JS Birmingham
    West Midlands
    EnglandEnglishCompany Director3706580001
    KAIL, John Francis
    38 Upland Road
    Selly Park
    B29 7JS Birmingham
    West Midlands
    Director
    38 Upland Road
    Selly Park
    B29 7JS Birmingham
    West Midlands
    EnglandEnglishCompany Director3706580001
    LANDER, Paul
    Carretera D'Ordino 17
    La Massana
    Andorra
    Director
    Carretera D'Ordino 17
    La Massana
    Andorra
    BritishManagement Consultant65225490001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    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