GHL (CARLOW) LIMITED
Overview
| Company Name | GHL (CARLOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09033017 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHL (CARLOW) LIMITED?
- Development of building projects (41100) / Construction
Where is GHL (CARLOW) LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHL (CARLOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GHL (SITE 1) LIMITED | May 09, 2014 | May 09, 2014 |
What are the latest accounts for GHL (CARLOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for GHL (CARLOW) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Termination of appointment of Alan Lawrence Lee as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Allan William Porter as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Donagh O'sullivan as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Varadin Investment Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||||||||||
Appointment of Mr Donagh O'sullivan as a director on Jun 05, 2015 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of GHL (CARLOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Arab Emirates | British | 197472860001 | |||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 187561100001 | |||||||
| CONWAY, David Edward | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 184943500001 | |||||
| LEE, Alan Lawrence | Director | 1 Mount Street W1K 3NB London Apartment 16 Connaught House United Kingdom | England | British | 6446060010 | |||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex | England | Irish | 189234530001 |
Who are the persons with significant control of GHL (CARLOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliard Holdings Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Langston Road England | No | ||||||||||
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Natures of Control
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| Investec Investments (Uk) Limited | Apr 06, 2016 | Gresham Street EC2V 7QP London 2 Gresham Street England | No | ||||||||||
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Natures of Control
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| Varadin Investment Holdings Limited | Apr 06, 2016 | 2nd Floor 333 Waterfront Drive Road Town Geneva Place Tortola Virgin Islands, British | No | ||||||||||
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Natures of Control
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Does GHL (CARLOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 05, 2014 Delivered On Jun 11, 2014 | Outstanding | ||
Brief description F/H land and buildings carlow house barlow street london t/no NGL583351. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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