GLS 153 LIMITED
Vue d'ensemble
| Nom de la société | GLS 153 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03032729 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe GLS 153 LIMITED ?
| Adresse du siège social | Enterprise Cadogan Pier Cheyne Walk Chelsea SW35RQ London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GLS 153 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour GLS 153 LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||
Cessation de la nomination de Steven Boultbee Brooks en tant que directeur | 1 pages | TM01 | ||
Cessation de la nomination de Charmaine Boultbee Brooks en tant que directeur | 1 pages | TM01 | ||
Comptes annuels établis au 31 déc. 2008 | 13 pages | AA | ||
Nomination de Mr Lee Roberts en tant qu'administrateur | 2 pages | AP01 | ||
legacy | 1 pages | 287 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 déc. 2007 | 14 pages | AA | ||
Comptes annuels établis au 31 janv. 2007 | 15 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 287 | ||
Comptes annuels établis au 31 juil. 2006 | 14 pages | AA | ||
legacy | 3 pages | 363a | ||
Comptes annuels établis au 31 juil. 2005 | 15 pages | AA | ||
legacy | 2 pages | 363a | ||
Comptes annuels établis au 31 juil. 2004 | 16 pages | AA | ||
legacy | 3 pages | 363s | ||
Comptes annuels établis au 31 juil. 2003 | 15 pages | AA | ||
Qui sont les dirigeants de GLS 153 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULTBEE BROOKS, Clive Ensor | Secrétaire | Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire | British | 82993640001 | ||||||
| BOULTBEE BROOKS, Clive Ensor | Administrateur | Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire | United Kingdom | British | 82993640001 | |||||
| ROBERTS, Lee | Administrateur | Cheyne Walk Chelsea SW35RQ London Enterprise Cadogan Pier | England | British | 61138670002 | |||||
| KING, John William, Group Captain | Secrétaire | 36 Valiant House Vicarage Crescent SW11 3LU London | British | 46043270001 | ||||||
| KING, John William, Group Captain | Secrétaire | 36 Valiant House Vicarage Crescent SW11 3LU London | British | 46043270001 | ||||||
| BOULTBEE BROOKS, Charmaine Joan | Administrateur | Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire | United Kingdom | British | 81478130001 | |||||
| BOULTBEE BROOKS, Steven John | Administrateur | Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London | England | British | 67458340001 | |||||
| CONLON, Michael | Administrateur | 384 City Road EC1 2QA London | United Kingdom | British | 109352660001 | |||||
| CONLON, Michael | Administrateur | 384 City Road EC1 2QA London | United Kingdom | British | 109352660001 | |||||
| CUFF, Zoe | Administrateur | 26b Lynn Road SW12 9LA London | British | 66804700002 | ||||||
| FALKNER, Justine | Administrateur | 18 Shevon Way CM14 4PJ Brentwood Essex | British | 40502490001 | ||||||
| JEFFERY, Nigel John | Administrateur | 6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London | United Kingdom | British | 65718910001 | |||||
| KING, John William, Group Captain | Administrateur | 36 Valiant House Vicarage Crescent SW11 3LU London | British | 46043270001 |
GLS 153 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of assignment | Créé le 09 févr. 2001 Livré le 24 févr. 2001 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 09 févr. 2001 Livré le 24 févr. 2001 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 02 nov. 2000 Livré le 14 nov. 2000 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed between the company and the trustee and supplemental to a deed dated 19TH march 1999 between the company and the trustee | Créé le 02 nov. 2000 Livré le 14 nov. 2000 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 19 mars 1999 Livré le 01 avr. 1999 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of legal charge | Créé le 19 mars 1999 Livré le 01 avr. 1999 | En cours | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Legal charge and floating charge | Créé le 16 mai 1996 Livré le 25 mai 1996 | Totalement satisfaite | Montant garanti £1,200,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge and floating charge | Créé le 20 juil. 1995 Livré le 08 août 1995 | Totalement satisfaite | Montant garanti £490,000 due or to become due from the company to the chargee | |
Brèves mentions Units 6A and 6B elgar estate, 1 elgar road, reading berkshire t/no: BK228635. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0