GL OUTSOURCING LTD

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

    Company NameGL OUTSOURCING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07061829
    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 GL OUTSOURCING LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GL OUTSOURCING LTD located?

    Registered Office Address
    69 Knowl Piece Wilbury Way
    SG4 0TU Hitchin
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GL OUTSOURCING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for GL OUTSOURCING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Elliot James Lamb as a person with significant control on Oct 04, 2018

    2 pagesPSC04

    Director's details changed for Mr Elliot James Lamb on Oct 04, 2018

    2 pagesCH01

    Director's details changed for Mrs Susan Patricia Brown on Oct 04, 2018

    2 pagesCH01

    Registered office address changed from 4 Marquis Centre Baldock Hertfordshire SG7 6XL United Kingdom to 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TU on Oct 04, 2018

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 30, 2017 with updates

    4 pagesCS01

    Change of details for Mr Elliot James Lamb as a person with significant control on Jan 18, 2017

    2 pagesPSC04

    Director's details changed for Mrs Susan Patricia Brown on Aug 24, 2017

    2 pagesCH01

    Registered office address changed from 4 Royston Road Baldock Hertfordshire SG7 6XL to 4 Marquis Centre Baldock Hertfordshire SG7 6XL on Aug 24, 2017

    1 pagesAD01

    Director's details changed for Mr Elliot James Lamb on Jan 18, 2017

    2 pagesCH01

    Change of details for Mr Elliot James Lamb as a person with significant control on Jan 18, 2017

    2 pagesPSC04

    Director's details changed for Mr Elliot James Lamb on Jan 18, 2017

    2 pagesCH01

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

    6 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TU to 4 Royston Road Baldock Hertfordshire SG7 6XL on Dec 04, 2015

    1 pagesAD01

    Termination of appointment of Howard Charles Selby Ashmore as a director on Aug 11, 2015

    1 pagesTM01

    Termination of appointment of Martin Paul Brennan as a director on Aug 11, 2015

    1 pagesTM01

    Appointment of Mr Elliot James Lamb as a director on Aug 10, 2015

    2 pagesAP01

    Appointment of Mrs Susan Patricia Brown as a director on Aug 10, 2015

    2 pagesAP01

    Who are the officers of GL OUTSOURCING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Susan Patricia
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    Director
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    United KingdomBritish56446230001
    LAMB, Elliot James
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    Director
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    United KingdomBritish107563110002
    ASHMORE, Howard Charles Selby
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    Director
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    United KingdomBritish26874450001
    BRENNAN, Martin Paul
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    Director
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    EnglandBritish1845110001

    Who are the persons with significant control of GL OUTSOURCING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elliot James Lamb
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    Apr 06, 2016
    Wilbury Way
    SG4 0TY Hitchin
    69 Knowl Piece
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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