GLN (COPENHAGEN) SOUTHERN LIMITED

GLN (COPENHAGEN) SOUTHERN LIMITED

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

    Company NameGLN (COPENHAGEN) SOUTHERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04134293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of GLN (COPENHAGEN) SOUTHERN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FILMCYCLE LIMITEDJan 02, 2001Jan 02, 2001

    What are the latest accounts for GLN (COPENHAGEN) SOUTHERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for GLN (COPENHAGEN) SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    6 pages395

    legacy

    5 pages395

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    8 pages363s

    Accounts made up to Dec 31, 2001

    7 pagesAA

    legacy

    2 pages288a

    Who are the officers of GLN (COPENHAGEN) SOUTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHDEV, Ramesh Chandra Govindji
    Kailash
    Barnet Lane Elstree
    WD6 3QZ Borehamwood
    Hertfordshire
    Secretary
    Kailash
    Barnet Lane Elstree
    WD6 3QZ Borehamwood
    Hertfordshire
    BritishCertified Accountant142040460001
    GATT, Michael Richard
    Melksham Court
    Stinchcombe
    GL11 6AR Dursley
    Gloucestershire
    Director
    Melksham Court
    Stinchcombe
    GL11 6AR Dursley
    Gloucestershire
    BritishCompany Director33184020004
    SACHDEV, Ramesh Chandra Govindji
    Kailash
    Barnet Lane Elstree
    WD6 3QZ Borehamwood
    Hertfordshire
    Director
    Kailash
    Barnet Lane Elstree
    WD6 3QZ Borehamwood
    Hertfordshire
    United KingdomBritishCertified Accountant142040460001
    SACHDEV, Rishi Ramesh
    Kailash
    Barnet Lane
    WD6 3QZ Elstree
    Hertfordshire
    Director
    Kailash
    Barnet Lane
    WD6 3QZ Elstree
    Hertfordshire
    United KingdomBritishFinance Analyst147660250001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GATT, Garry Michael Robert
    East House
    3 Ferndale
    TN2 3RL Tunbridge Wells
    Kent
    Director
    East House
    3 Ferndale
    TN2 3RL Tunbridge Wells
    Kent
    EnglandBritishSurveyor39181750002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does GLN (COPENHAGEN) SOUTHERN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 06, 2003Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 06, 2003Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 28, 2001Registration of a charge (395)
    • May 01, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 24, 2001Registration of a charge (395)
    • May 01, 2003Statement of satisfaction of a charge in full or part (403a)

    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