GHG LONDON MANAGEMENT LIMITED: Filings

  • Overview

    Company NameGHG LONDON MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08723531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GHG LONDON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Dec 16, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 07, 2020

    LRESEX

    Statement of affairs

    7 pagesLIQ02

    Satisfaction of charge 087235310001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    1 pagesAA01

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Notification of Michael Achenbaum as a person with significant control on Aug 23, 2018

    2 pagesPSC01

    Cessation of Michael Ashcroft as a person with significant control on Aug 23, 2018

    1 pagesPSC07

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Termination of appointment of Aymen Souihli as a director on Aug 23, 2018

    1 pagesTM01

    Termination of appointment of Peter Alexander Frederick Harris as a director on Aug 23, 2018

    1 pagesTM01

    Appointment of Mr Jeffrey Elliot Levine as a director on Aug 23, 2018

    2 pagesAP01

    Appointment of Mr Michael Achenbaum as a director on Aug 23, 2018

    2 pagesAP01

    Appointment of Mr Aymen Souihli as a director on Jul 13, 2018

    2 pagesAP01

    Termination of appointment of Scott Macdonald as a director on Jul 13, 2018

    1 pagesTM01

    Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to 21 Marina Court Castle Street Hull HU1 1TJ on Jun 12, 2018

    1 pagesAD01

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Alexander Frederick Harris on Oct 16, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    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