GLS 153 LIMITED

Visión general

Nombre de la empresa	GLS 153 LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	03032729
Jurisdicción	Inglaterra/Gales
Fecha de constitución	14 mar 1995
Fecha de cese	29 jun 2010

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	No
La sede social está en disputa	No

¿Cuál es el propósito de GLS 153 LIMITED?

(7011) /

¿Dónde se encuentra GLS 153 LIMITED?

Dirección de la sede social	Enterprise Cadogan Pier Cheyne Walk Chelsea SW35RQ London
Dirección de la sede social no entregable	No

¿Cuáles son las últimas cuentas de GLS 153 LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2008

¿Cuáles son las últimas presentaciones para GLS 153 LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
14 mar 2019	Renuncia de bienes vacantes	1 páginas	BONA

29 jun 2010	Boletín oficial final disuelto por cancelación voluntaria	1 páginas	GAZ2(A)
16 mar 2010	Primer aviso en el boletín oficial para la cancelación voluntaria	1 páginas	GAZ1(A)
05 mar 2010	Solicitud de exclusión de la empresa del registro	3 páginas	DS01

18 feb 2010	Cese del nombramiento de Steven Boultbee Brooks como director	1 páginas	TM01

18 feb 2010	Cese del nombramiento de Charmaine Boultbee Brooks como director	1 páginas	TM01

05 nov 2009	Cuentas completas preparadas hasta el 31 dic 2008	13 páginas	AA

23 oct 2009	Nombramiento de Mr Lee Roberts como director	2 páginas	AP01

09 abr 2009	legacy	1 páginas	287

20 mar 2009	legacy	4 páginas	363a

20 mar 2009	legacy	1 páginas	288b

03 nov 2008	Cuentas completas preparadas hasta el 31 dic 2007	14 páginas	AA

19 may 2008	Cuentas completas preparadas hasta el 31 ene 2007	15 páginas	AA

13 may 2008	legacy	1 páginas	225

01 may 2008	legacy	4 páginas	363a

15 abr 2008	legacy	1 páginas	225

12 mar 2008	legacy	1 páginas	288a

27 feb 2008	legacy	1 páginas	287

07 jun 2007	Cuentas completas preparadas hasta el 31 jul 2006	14 páginas	AA
27 mar 2007	legacy	3 páginas	363a
06 jun 2006	Cuentas completas preparadas hasta el 31 jul 2005	15 páginas	AA
31 mar 2006	legacy	2 páginas	363a
03 jun 2005	Cuentas completas preparadas hasta el 31 jul 2004	16 páginas	AA
14 abr 2005	legacy	3 páginas	363s
03 jun 2004	Cuentas completas preparadas hasta el 31 jul 2003	15 páginas	AA

Ver todas las presentaciones

¿Quiénes son los directivos de GLS 153 LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	15 jun 1995		Secretario	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire		British		82993640001
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	15 jun 1995		Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1963-7	82993640001
ROBERTS, Lee Cheyne Walk Chelsea SW35RQ London Enterprise Cadogan Pier	23 oct 2009		Director	Cheyne Walk Chelsea SW35RQ London Enterprise Cadogan Pier	England	British	1965-8	61138670002
KING, John William, Group Captain 36 Valiant House Vicarage Crescent SW11 3LU London	01 abr 1998	14 mar 1999	Secretario	36 Valiant House Vicarage Crescent SW11 3LU London		British		46043270001
KING, John William, Group Captain 36 Valiant House Vicarage Crescent SW11 3LU London	14 mar 1995	15 jun 1995	Secretario	36 Valiant House Vicarage Crescent SW11 3LU London		British		46043270001
BOULTBEE BROOKS, Charmaine Joan Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	18 jul 1995	01 feb 2010	Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1962-5	81478130001
BOULTBEE BROOKS, Steven John Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	15 jun 1995	01 feb 2010	Director	Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	England	British	1961-1	67458340001
CONLON, Michael 384 City Road EC1 2QA London	11 mar 2008	20 mar 2009	Director	384 City Road EC1 2QA London	United Kingdom	British	1952-11	109352660001
CONLON, Michael 384 City Road EC1 2QA London	12 dic 2002	07 nov 2003	Director	384 City Road EC1 2QA London	United Kingdom	British	1952-11	109352660001
CUFF, Zoe 26b Lynn Road SW12 9LA London	01 nov 2000	02 nov 2000	Director	26b Lynn Road SW12 9LA London		British	1971-6	66804700002
FALKNER, Justine 18 Shevon Way CM14 4PJ Brentwood Essex	14 mar 1995	15 jun 1995	Director	18 Shevon Way CM14 4PJ Brentwood Essex		British	1969-3	40502490001
JEFFERY, Nigel John 6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	12 dic 2002	07 nov 2003	Director	6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London	United Kingdom	British	1960-5	65718910001
KING, John William, Group Captain 36 Valiant House Vicarage Crescent SW11 3LU London	14 mar 1995	15 jun 1995	Director	36 Valiant House Vicarage Crescent SW11 3LU London		British	1922-5	46043270001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene GLS 153 LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Deed of assignment	Creado el 09 feb 2001 Entregado el 24 feb 2001	Pendiente	Cantidad garantizada All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by boultbee construction limited and any company from time to time which is a holding company or subsidiary of boultbee construction limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited as trustee for itself and the other lenders on any account whatsoever
	Breve descripción All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of crusader house 12A horton road west drayton midd'x - MX250826. See the mortgage charge document for full details.
	Personas con derecho Norwich Union Mortgage Finance LTD
	Transacciones 24 feb 2001Registro de un cargo (395)
Supplemental deed	Creado el 09 feb 2001 Entregado el 24 feb 2001	Pendiente	Cantidad garantizada All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 29 october 1997 and to a legal charge dated 19 march 1999
	Breve descripción F/Hold land known as crusader house 12A horton road west drayton,london borough of hillingdon - MX250826; together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..all rights and licences thereto and benefit of all leases,tenancies,agreements for lease,covenants,etc.
	Personas con derecho Norwich Union Mortgage Finance LTD
	Transacciones 24 feb 2001Registro de un cargo (395)
Deed of assignment	Creado el 02 nov 2000 Entregado el 14 nov 2000	Pendiente	Cantidad garantizada All moneys obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member to any lender (as defined) or for in respect of which any group member may be liable to the trustee or any lender whether present or future on any account whatsoever including interest legal and other charges and expenses
	Breve descripción All rights title benefits and interests of the company to the rents (as defined) including the right to receive the same and the full benefit of any guarantee or security. See the mortgage charge document for full details.
	Personas con derecho Norwich Union Mortgage Finance Limited ("Trustee")
	Transacciones 14 nov 2000Registro de un cargo (395)
Supplemental deed between the company and the trustee and supplemental to a deed dated 19TH march 1999 between the company and the trustee	Creado el 02 nov 2000 Entregado el 14 nov 2000	Pendiente	Cantidad garantizada All moneys obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member to the trustee or any lender (as defined) or for in respect of which any group member may be liable to the trustee or any lender whether present or future on any account whatsoever including interest legal and other charges and expenses
	Breve descripción By way of legal mortgage property k/a 25 kings road reading berkshire - BK94299 together with all buildings erections and fixtures and fixed plant equipment and machinery and by way of fixed charge the moneys from time to time deposited with the trustee. See the mortgage charge document for full details.
	Personas con derecho Norwich Union Mortgage Finance Limited (Trustee)
	Transacciones 14 nov 2000Registro de un cargo (395)
Deed of assignment	Creado el 19 mar 1999 Entregado el 01 abr 1999	Pendiente	Cantidad garantizada All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
	Breve descripción All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of the properties. See the mortgage charge document for full details.
	Personas con derecho Norwich Union Mortgage Finance Limited
	Transacciones 01 abr 1999Registro de un cargo (395)
Deed of legal charge	Creado el 19 mar 1999 Entregado el 01 abr 1999	Pendiente	Cantidad garantizada All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
	Breve descripción L/H units 17 and 18 angel gate city road london NGL717397, l/h unit 24 angel gate city road london NGL717394, l/h 142 & 144 holland park and part of 5 norland place kensington NGL284221 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
	Personas con derecho Norwich Union Mortgage Finance Limited
	Transacciones 01 abr 1999Registro de un cargo (395)
Legal charge and floating charge	Creado el 16 may 1996 Entregado el 25 may 1996	Satisfecho en su totalidad	Cantidad garantizada £1,200,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Breve descripción 1). all that f/h property on the west side of old heath road colchester t/no:- EX415206 2). all that f/h land situate at worcester road kidderminster hereford and worcester 3). f/h property k/a 17,18,20 and 21 pershore road stirchley birmingham and 19 and 22 pershore road t/no's :- WM315174 and WM328939 first floating charge all assets property undertaking present and future including goodwill and uncalled capital. See the mortgage charge document for full details.
	Personas con derecho Allied Dunbar Assurance PLC
	Transacciones 25 may 1996Registro de un cargo (395) 15 abr 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge and floating charge	Creado el 20 jul 1995 Entregado el 08 ago 1995	Satisfecho en su totalidad	Cantidad garantizada £490,000 due or to become due from the company to the chargee
	Breve descripción Units 6A and 6B elgar estate, 1 elgar road, reading berkshire t/no: BK228635.
	Personas con derecho Allied Dunbar Assurance PLC
	Transacciones 08 ago 1995Registro de un cargo (395) 15 abr 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0