GL EUROPE BOOTLE UK LIMITED
Overview
| Company Name | GL EUROPE BOOTLE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09295374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GL EUROPE BOOTLE UK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GL EUROPE BOOTLE UK LIMITED located?
| Registered Office Address | Town Hall Oriel Road L20 7AE Bootle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GL EUROPE BOOTLE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GL EUROPE BOOTLE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 092953740001 in full | 1 pages | MR04 | ||||||||||
Notification of Sefton Metropolitan Borough Council as a person with significant control on Apr 28, 2017 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 05, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 32 Great Peter Street London SW1P 2DB England to Town Hall Oriel Road Bootle L20 7AE on Apr 28, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan David Ford as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan David Ford as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Padraig James Moore as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Louise Kemp as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephan Van Arendsen as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 32 First Floor, 32 Great Peter Street London SW1P 2DB England to 32 Great Peter Street London SW1P 2DB on Jul 20, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3C Princes House Jermyn Street London SW1Y 6DN England to 32 First Floor, 32 Great Peter Street London SW1P 2DB on Jul 18, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jul 07, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 3C Princes House Jermyn Street London SW1Y 6DN on Jul 07, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 092953740001, created on Jan 28, 2015 | 70 pages | MR01 | ||||||||||
Who are the officers of GL EUROPE BOOTLE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARENDSEN, Stephan Van | Director | Oriel Road L20 7AE Bootle Town Hall England | England | British | 230348080001 | |||||||||
| KEMP, Sarah Louis | Director | Oriel Road L20 7AE Bootle Town Hall England | England | British | 230348450001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St. Thomas Street Avon United Kingdom |
| 97584300001 | ||||||||||
| FORD, Jonathan David | Director | SW1X 7LY London 25 Knightsbridge United Kingdom | United Kingdom | British | 181601860002 | |||||||||
| MOORE, Padraig James, Dr | Director | SW1X 7LY London 25 Knightsbridge United Kingdom | United Kingdom | Irish | 176781780001 |
Who are the persons with significant control of GL EUROPE BOOTLE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sefton Metropolitan Borough Council | Apr 28, 2017 | Oriel Road L20 7AE Bootle Town Hall England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for GL EUROPE BOOTLE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | Nov 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GL EUROPE BOOTLE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 28, 2015 Delivered On Jan 30, 2015 | Satisfied | ||
Brief description The leasehold land and buildings known as or contained within registered title numbers MS299202 and MS436754 that is designated as a car park.. Please refer to the instrument for more details. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GL EUROPE BOOTLE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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