GL FINANCIAL PLANNING LIMITED

GL FINANCIAL PLANNING LIMITED

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

    Company NameGL FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07635720
    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 FINANCIAL PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GL FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    8 Queen Square
    BS1 4JE Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GL FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for GL FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Louise Claire Osborne as a director on Jun 20, 2017

    2 pagesTM01

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    SH01

    Appointment of Louise Claire Osborne as a director on Apr 21, 2015

    2 pagesAP01

    Termination of appointment of David Roger Robinson as a director on Apr 21, 2015

    1 pagesTM01

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

    3 pagesAA

    Current accounting period extended from Mar 31, 2014 to Jul 31, 2014

    1 pagesAA01

    Annual return made up to May 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from May 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of David Roger Robinson as a director

    3 pagesAP01

    Termination of appointment of Andrew Brown as a director

    2 pagesTM01

    Registered office address changed from * 7 Queen Square Bristol BS1 4JE* on Jul 21, 2011

    2 pagesAD01

    Appointment of Mr William John Dalby as a director

    3 pagesAP01

    Appointment of Michael James Rapps as a director

    3 pagesAP01

    Appointment of Mr Kenneth Barr Mcewan as a director

    3 pagesAP01

    Who are the officers of GL FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALBY, William John
    Queen Square
    BS1 4JE Bristol
    8
    Director
    Queen Square
    BS1 4JE Bristol
    8
    EnglandBritish142693180002
    HILL, Richard John
    Queen Square
    BS1 4JE Bristol
    8
    Director
    Queen Square
    BS1 4JE Bristol
    8
    United KingdomBritish63910620001
    MCEWAN, Kenneth Barr
    Queen Square
    BS1 4JE Bristol
    8
    Director
    Queen Square
    BS1 4JE Bristol
    8
    United KingdomBritish130249280001
    RAPPS, Michael James
    Queen Square
    BS1 4JE Bristol
    8
    Director
    Queen Square
    BS1 4JE Bristol
    8
    EnglandBritish142693250001
    BROWN, Andrew Michael
    Queen Square
    BS1 4JE Bristol
    8
    Director
    Queen Square
    BS1 4JE Bristol
    8
    EnglandBritish40945080001
    OSBORNE, Louise Claire
    40 Walliscote Road
    BS23 1UY Weston-Super-Mare
    Tallford House
    Avon
    England
    Director
    40 Walliscote Road
    BS23 1UY Weston-Super-Mare
    Tallford House
    Avon
    England
    United KingdomBritish198834410001
    ROBINSON, David Roger
    Queen Square
    BS1 4JE Bristol
    8
    Director
    Queen Square
    BS1 4JE Bristol
    8
    EnglandBritish150054320001

    Who are the persons with significant control of GL FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gregg Latchams Holding Company Limited
    Queen Square
    BS1 4JE Bristol
    7
    England
    Apr 06, 2016
    Queen Square
    BS1 4JE Bristol
    7
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number06587363
    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