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G H LETS LIMITED

G H LETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG H LETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06974784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G H LETS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is G H LETS LIMITED located?

    Registered Office Address
    1 Egerton Drive
    SE10 8JS Greenwich
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of G H LETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIDY FILM & TV EFFECTS LIMITEDJul 28, 2009Jul 28, 2009

    What are the latest accounts for G H LETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for G H LETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		7 pagesRP04CS01

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 28, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    		1 pagesAA01

    Director's details changed for Ms Dawn Harverson on Dec 13, 2016

    		2 pagesCH01

    Director's details changed for Ms Dawn Harverson on Dec 13, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 28, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 13, 2018Clarification A second filed CS01 (Information about people with significant control) was registered on 13/04/2018

    Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 1 Egerton Drive Greenwich London SE10 8JS on Jul 13, 2016

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jul 28, 2015

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jul 28, 2014

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    		SH01

    Director's details changed for Ms Dawn Haverson on Apr 05, 2013

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 01, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Ms Dawn Haverson as a director

    		2 pagesAP01

    Termination of appointment of Denis Lunn as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed tidy film & tv effects LIMITED\certificate issued on 20/03/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2013

    Change company name resolution on Mar 15, 2013

    		RES15
    View All Filings

    Who are the officers of G H LETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVERSON, Dawn
    Egerton Drive
    SE10 8JS Greenwich
    1
    London
    England
    		Director
    Egerton Drive
    SE10 8JS Greenwich
    1
    London
    England
    		United KingdomBritishArtist176867090003
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    		Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    		Other133742080001
    LOGAN, Elizabeth
    1 Coller Mews
    Jarvis Brook
    TN6 3BW Crowborough
    East Sussex
    		Director
    1 Coller Mews
    Jarvis Brook
    TN6 3BW Crowborough
    East Sussex
    		EnglandBritishAccounts Administrator112844250001
    LUNN, Denis Christopher Carter
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    		Director
    Roedean Road
    TN2 5JX Tunbridge Wells
    Blaven
    Kent
    United Kingdom
    		United KingdomBritishAccountant119287780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G H LETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dawn Harverson
    1-9 Romford Road
    E15 4RG London
    3rd Floor Solar House
    United Kingdom
    		Jul 28, 2016
    1-9 Romford Road
    E15 4RG London
    3rd Floor Solar House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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