GLP OLD STREET LIMITED
| Status | DISSOLVED |
| Company No. | 10502424 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2016 |
| Age | 7 years, 6 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Apr 2024 |
| Years | 2 months, 14 days |
SUMMARY
GLP OLD STREET LIMITED is an dissolved private limited company with number 10502424. It was incorporated 7 years, 6 months, 20 days ago, on 29 November 2016 and it was dissolved 2 months, 14 days ago, on 05 April 2024. The company address is Ground Floor Portland House Ground Floor Portland House, Newcastle Upon Tyne, NE1 8AL.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 05 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Address
Type: AD01
New address: Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL
Change date: 2023-03-30
Old address: C/O Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Documents
Resolution
Date: 04 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Address
Type: AD01
Old address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
New address: C/O Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Change date: 2022-11-11
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 11 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 23 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edward Donnan Boud
Termination date: 2022-03-22
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Edward Donnan Boud
Change date: 2022-02-15
Documents
Change person director company with change date
Date: 14 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-23
Officer name: Mr Jonathan Edward Donnan Boud
Documents
Confirmation statement with no updates
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 23 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-23
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-25
Officer name: Mr Jonathan Edward Donnan Boud
Documents
Liquidation voluntary arrangement completion
Date: 08 Jun 2021
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 03 Nov 2020
Action Date: 07 Aug 2020
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2020-08-07
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2020
Action Date: 24 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-24
Documents
Cessation of a person with significant control
Date: 28 May 2020
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pmgc Ltd
Cessation date: 2018-05-31
Documents
Notification of a person with significant control
Date: 28 May 2020
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-31
Psc name: Parvin Mammadov
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2020
Action Date: 25 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-25
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Legacy
Date: 24 Sep 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/11/2018
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 22 Aug 2019
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Fraser James Shipsides
Appointment date: 2019-08-09
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edward Donnan Boud
Termination date: 2019-08-09
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-15
New address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Old address: The Loft 34-35 Eastcastle Street London W1W 8DW England
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2019
Action Date: 26 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-26
Documents
Change to a person with significant control
Date: 13 Mar 2019
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pmgc Ltd
Change date: 2016-12-22
Documents
Change person director company with change date
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-11
Officer name: Mr Jonathan Edward Donnan Boud
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Gazette filings brought up to date
Date: 06 Mar 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Capital name of class of shares
Date: 26 Feb 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 26 Feb 2018
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-12-22
Documents
Capital variation of rights attached to shares
Date: 26 Feb 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 22 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Parvin Mammadov
Appointment date: 2016-12-22
Documents
Notification of a person with significant control
Date: 12 Sep 2017
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-12-22
Psc name: Pmgc Ltd
Documents
Cessation of a person with significant control
Date: 12 Sep 2017
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-22
Psc name: Goodlife Projects Limited
Documents
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