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GLF SPV 2 LTD

GLF SPV 2 LTD

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

    • Overview

    Company NameGLF SPV 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14136674
    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 GLF SPV 2 LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is GLF SPV 2 LTD located?

    Registered Office Address
    59-60 Grosvenor Street
    W1K 3HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GLF SPV 2 LTD?

    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 Martin Drummond as a director on May 11, 2023

    		1 pagesTM01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2022

    Statement of capital on May 27, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLF SPV 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Mark James
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    		United KingdomAustralianManaging Director286431890001
    DRUMMOND, Martin
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    		United KingdomAustralianDirector285515990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLF SPV 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    		May 27, 2022
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14117539
    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.
    View Detailed Information on Persons with Significant Control

    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