GHL SERVICES LIMITED
Overview
| Company Name | GHL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04165715 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GHL SERVICES LIMITED?
- (7487) /
Where is GHL SERVICES LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2149 LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for GHL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GHL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ England on Oct 08, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael Domnic Keating on Jun 25, 2001 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Director's details changed for Glen Christopher Shaw on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Domnic Keating on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Glen Christopher Shaw on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Domnic Keating on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Glen Christopher Shaw on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Domnic Keating on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helene Yuk Hing Li on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Helene Yuk Hing Li on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from 5 Canada Square London E14 5AQ on Oct 19, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GHL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LI, Helene Yuk Hing | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom | British | 127963840001 | ||||||
| KEATING, Michael Domnic | Director | King Edward Street EC1A 1HQ London 2 England | United States | American | 100519640003 | |||||
| SHAW, Glen Christopher | Director | King Edward Street EC1A 1HQ London 2 England | United Kingdom | British | 77707480002 | |||||
| MASON, Colin Andrew | Secretary | 6 Lacebark Close DA15 8WD Sidcup Kent | British | 27623220002 | ||||||
| TUPMAN, John Edmund Carroll | Secretary | 8 Grotes Place SE3 0QH London | British | 69600830001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BOONE, Thomas H | Director | 4163 Oak Place Drive Thousand Oaks California 91362 Usa | American | 64325750001 | ||||||
| DELEO, Richard | Director | 469 Innwood Road Simi Valley California Ca 93065 Usa | American | 77147490001 | ||||||
| HINSHELWOOD, Wallace Simon Duthie | Director | 11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire | United Kingdom | British | 91642420002 | |||||
| JONES, Thomas James | Director | Breary Lane East Bramhope LS16 9BH Leeds 9 North Yorkshire | British | 85087840001 | ||||||
| MCCALLION, Anne Dewey | Director | 4164 Oak Place Drive CA91362 Thousand Oaks Ca91362 Usa | American | 91010400001 | ||||||
| MEYERS, Kevin Leon | Director | Toresay 106 Kippington Road TN13 2LN Sevenoaks Kent | American | 76938770002 | ||||||
| SAMBOL, David | Director | 23807 Long Valley Road Hidden Hills California Ca 91302 United States | American | 70933950001 | ||||||
| TOBIN, Nigel Anthony | Director | 11 Riddlesdale Avenue TN4 9AB Tunbridge Wells Kent | United Kingdom | British | 111376510001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does GHL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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