G4H LIMITED
Overview
| Company Name | G4H LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04300016 |
| 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 G4H LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is G4H LIMITED located?
| Registered Office Address | 59-60 Russell Square WC1B 4HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G4H LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for G4H LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 13, 2023 |
What are the latest filings for G4H LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Nextgen Clearing Limited 46 New Broad Street London EC2M 1JH to 59-60 Russell Square London WC1B 4HP on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Lawrence Miller as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin William York as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of G4H LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPILLER, Colin | Secretary | 9 Welham Manor Dixons Hill Road North Mymms AL9 7EL Hatfield Herts | British | 61162710003 | ||||||
| GAVIN, John | Director | Redgrave Gardens LU3 3QN Luton 35 England | England | British | Director | 74567370002 | ||||
| YORK, Martin William | Director | Ashmores Lane Alsager ST7 2LN Stoke-On-Trent 37 England | England | British | Consultant | 208404100001 | ||||
| DOWNS, Scott | Secretary | 25 Perrymead Street SW6 3SN London | American | 98058610001 | ||||||
| MILLER, Katie Victoria | Secretary | 3 Heydons Close Townsend Drive AL3 5SF St Albans Hertfordshire | British | 113648900001 | ||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| DOWNS, Scott | Director | 25 Perrymead Street SW6 3SN London | United Kingdom | American | Coo | 98058610001 | ||||
| LORIMER, Giffin | Director | Cob Barn Cottage SP11 7QS Upper Clatford Hampshire | British | Marketing Director | 98058670001 | |||||
| MILLER, Peter Lawrence | Director | 3 Heydons Close AL3 5SF St Albans Hertfordshire | United Kingdom | British | Ceo | 13122730001 | ||||
| YORK, Martin William | Director | Park Bank CW12 3DH Congleton 3 Cheshire United Kingdom | United Kingdom | British | Chairman | 34530890003 | ||||
| HAL DIRECTORS LIMITED | Nominee Director | Hanover House 14 Hanover Square W1R 0BE London | 900021110001 |
Who are the persons with significant control of G4H LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Gavin | Jul 01, 2016 | Russell Square WC1B 4HP London 59-60 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin William York | Jul 01, 2016 | Russell Square WC1B 4HP London 59-60 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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