GGL1 LIMITED
Overview
| Company Name | GGL1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06707922 |
| 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 GGL1 LIMITED?
- (2852) /
Where is GGL1 LIMITED located?
| Registered Office Address | c/o KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GGL1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THROWER LIMITED | Sep 25, 2008 | Sep 25, 2008 |
What are the latest filings for GGL1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Patrick Grady as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Gardner Aerospace Cotmanhay Road Ilkeston Derbyshire DE7 8LL on Jun 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 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Nicholas Ian Burgess Sanders as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2010
| 4 pages | SH01 | ||||||||||
Termination of appointment of Desmond Browne as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Hodges as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Easton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Macdonald as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 25, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Sep 25, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GGL1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHW SOLICITORS | Secretary | 5 Grove Court Grove Park Enderby LE19 1SA Leicester Leicestershire | 122987010001 | |||||||
| SANDERS, Nicholas Ian Burgess | Director | Cotmanhay Road DE7 8LL Ilkeston Gardener Aerospace Derbyshire | United Kingdom | British | None | 83283880002 | ||||
| BROWNE, Desmond Julian Walker | Director | Little Court Kingston Lisle OX12 9QH Wantage Oxfordshire | England | British | Consultant | 126673590001 | ||||
| EASTON, Robert James Campbell | Director | 8 Sheffield Terrace W8 7NA London | England | British | Company Director | 73766180002 | ||||
| FITZGERALD, David James | Director | 55 Ridgway Place SW19 4SP London | England | Irish | Managing Director | 141363290001 | ||||
| GRADY, Patrick Neill | Director | The Farmhouse Top Yard Farm LE16 7JB Great Bowden | England | British | Director | 88455710002 | ||||
| HODGES, Christopher James | Director | 69 Portnall Road W9 3BB London | United Kingdom | British | Private Equity Fund Manager | 116569340001 | ||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | United Kingdom | British | Director | 3696630003 | ||||
| WILSON, Kevin | Director | Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands | England | British | Director | 134562630001 |
Does GGL1 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