GLN (COPENHAGEN) SOUTHERN LIMITED
Overview
Company Name | GLN (COPENHAGEN) SOUTHERN LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04134293 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GLN (COPENHAGEN) SOUTHERN LIMITED?
- (7487) /
Where is GLN (COPENHAGEN) SOUTHERN LIMITED located?
Registered Office Address | 505 Pinner Road Harrow HA2 6EH Middlesex |
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Undeliverable Registered Office Address | No |
What were the previous names of GLN (COPENHAGEN) SOUTHERN LIMITED?
Company Name | From | Until |
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FILMCYCLE LIMITED | Jan 02, 2001 | Jan 02, 2001 |
What are the latest accounts for GLN (COPENHAGEN) SOUTHERN LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GLN (COPENHAGEN) SOUTHERN LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2004 | 7 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||
legacy | 8 pages | 363s | ||
Total exemption full accounts made up to Dec 31, 2002 | 7 pages | AA | ||
legacy | 6 pages | 395 | ||
legacy | 5 pages | 395 | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 8 pages | 363s | ||
Accounts made up to Dec 31, 2001 | 7 pages | AA | ||
legacy | 2 pages | 288a |
Who are the officers of GLN (COPENHAGEN) SOUTHERN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SACHDEV, Ramesh Chandra Govindji | Secretary | Kailash Barnet Lane Elstree WD6 3QZ Borehamwood Hertfordshire | British | Certified Accountant | 142040460001 | |||||
GATT, Michael Richard | Director | Melksham Court Stinchcombe GL11 6AR Dursley Gloucestershire | British | Company Director | 33184020004 | |||||
SACHDEV, Ramesh Chandra Govindji | Director | Kailash Barnet Lane Elstree WD6 3QZ Borehamwood Hertfordshire | United Kingdom | British | Certified Accountant | 142040460001 | ||||
SACHDEV, Rishi Ramesh | Director | Kailash Barnet Lane WD6 3QZ Elstree Hertfordshire | United Kingdom | British | Finance Analyst | 147660250001 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
GATT, Garry Michael Robert | Director | East House 3 Ferndale TN2 3RL Tunbridge Wells Kent | England | British | Surveyor | 39181750002 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GLN (COPENHAGEN) SOUTHERN LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Apr 25, 2003 Delivered On May 06, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a the ritz building tunbridge wells comprising the premises situated at 10-15 church road 51-67 (odd) mount pleasant road and the cinema t/no K823770. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 25, 2003 Delivered On May 06, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings situated at 10-15 church road 51-67 (odd) mount pleasant road and the cinema t/no K823770. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Mar 23, 2001 Delivered On Mar 28, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings at 10/15 church road 49/67 (odd) mount pleasant road and the cinema tunbridge wells kent - K746455. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 23, 2001 Delivered On Mar 24, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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