GHL (HENDON HALL) LIMITED

GHL (HENDON HALL) LIMITED

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

    Company NameGHL (HENDON HALL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11143273
    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 GHL (HENDON HALL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GHL (HENDON HALL) LIMITED located?

    Registered Office Address
    3rd Floor, Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GHL (HENDON HALL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GHL (HENDEN HALL) LIMITEDJan 10, 2018Jan 10, 2018

    What are the latest accounts for GHL (HENDON HALL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GHL (HENDON HALL) 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

    1 pagesDS01

    Termination of appointment of Jonathan Michael Morgan as a director on Dec 02, 2022

    1 pagesTM01

    Termination of appointment of Allan William Porter as a secretary on Dec 02, 2022

    1 pagesTM02

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2018

    RES15

    Notification of Galliard Holdings Limited as a person with significant control on Jan 10, 2018

    2 pagesPSC02

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2018

    Statement of capital on Jan 10, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of GHL (HENDON HALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Stephen Stuart Solomon
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    United Arab EmiratesBritish197472860001
    PORTER, Allan William
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    Secretary
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    241890350001
    MORGAN, Jonathan Michael
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    EnglandBritish147907390002

    Who are the persons with significant control of GHL (HENDON HALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galliard Holdings Limited
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    Jan 10, 2018
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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