GHGL LONDON LIMITED
Company is dissolved
General Information
NAME
GHGL LONDON LIMITED
COMPANY NUMBER
08296412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M17 1AF
c/o Houghton Limited
Beacon Road
Manchester
M17 1AF
M17 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Harm Blok (928057056) Appointed |
| 04/01/2024 | New Board Member Adrian Steeples (926238579) Appointed |
| 04/01/2024 | New Board Member Harm Blok (928057056) Appointed |
Credit Risk Overview
Want to learn more about GHGL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHGL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHGL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1967 |
Resigned | Director |
Current: 10 Past: 8 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHG LUBRICANTS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Harm Blok (928057056) Appointed |
| 04/01/2024 | New Board Member Adrian Steeples (926238579) Appointed |
| 04/01/2024 | New Board Member Harm Blok (928057056) Appointed |
| 16/09/2022 | New Board Member Adrian Steeples (926238579) Appointed |
| 07/07/2022 | New Board Member Adrian Steeples (926238579) Appointed |
| 10/03/2021 | New Board Member Harm Blok (928057056) Appointed |
| 10/03/2021 | Change in Reg. Office |
| 21/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | Adrian Steeples (926242856) has left the board |
| 21/10/2019 | New Board Member Adrian Steeples (926238579) Appointed |
| 10/10/2019 | New Accounts filed |
| 18/09/2019 | Elizabeth Keller Arnold (919667297) has left the board |
| 18/09/2019 | New Board Member Wichert Van Vlijmen (926242882) Appointed |
| 18/09/2019 | New Board Member Adrian Steeples (926242856) Appointed |
| 21/03/2019 | Peter Michael MacAluso (917757940) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 17/11/2016 | Peter Robert Gosnold (919666813) has left the board |
| 08/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 18/05/2015 | Change in Reg. Office |
| 14/04/2015 | New Company Secretary Peter Robert Gosnold (919666813) Appointed |
| 14/04/2015 | Sandra Agnes Georgeson (909327564) has left the board |
| 14/04/2015 | Linda Patricia Cain (917369844) has left the board |
| 14/04/2015 | Camille Antoine Nehme (908411837) has left the board |
| 14/04/2015 | New Board Member Peter Michael MacAluso (917757940) Appointed |
| 14/04/2015 | Linda Patricia Cain (917315717) has left the board |
| 14/04/2015 | New Board Member Elizabeth Keller Arnold (919667297) Appointed |
| 15/01/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 17/12/2013 | New Board Member Camille Antoine Nehme (908411837) Appointed |
| 17/12/2013 | Camille Antoine Nehme (917315718) has left the board |
| 11/12/2013 | New Annual Return filed |
| 05/07/2013 | Change in Reg. Office |
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