GHL (NINE ELMS) LIMITED
| Status | ACTIVE |
| Company No. | 11572717 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2018 |
| Age | 5 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
GHL (NINE ELMS) LIMITED is an active private limited company with number 11572717. It was incorporated 5 years, 7 months, 27 days ago, on 17 September 2018. The company address is 3rd Floor, Sterling House 3rd Floor, Sterling House, Loughton, IG10 3TS, Essex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Accounts with accounts type small
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 12 Apr 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Termination secretary company with name termination date
Date: 11 Apr 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-31
Officer name: Allan Porter
Documents
Accounts with accounts type small
Date: 18 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-31
Officer name: Mr Gary Alexander Conway
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Morgan
Termination date: 2022-05-31
Documents
Legacy
Date: 01 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/03/22
Documents
Capital statement capital company with date currency figure
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2022-03-28
Documents
Legacy
Date: 28 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/03/22
Documents
Resolution
Date: 28 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Appoint person director company with name date
Date: 14 Mar 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-14
Officer name: Mr David Joseph Hirschfield
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donagh O'sullivan
Termination date: 2022-03-14
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Accounts with accounts type small
Date: 07 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Accounts with accounts type small
Date: 08 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-05
Officer name: Low See Ching
Documents
Accounts with accounts type dormant
Date: 30 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 26 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Change account reference date company previous shortened
Date: 02 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 06 Aug 2019
Action Date: 09 Jul 2019
Category: Capital
Type: SH01
Capital : 3,958,243.00 GBP
Date: 2019-07-09
Documents
Resolution
Date: 29 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jul 2019
Action Date: 09 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-09
Capital : 3,562,419 GBP
Documents
Capital name of class of shares
Date: 22 Jul 2019
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Low See Ching
Appointment date: 2019-07-09
Documents
Change to a person with significant control
Date: 10 Jul 2019
Action Date: 09 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-09
Psc name: Galliard Holdings Limited
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-09
Officer name: Mr Rory Anthony O'connor
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Azouz
Appointment date: 2019-07-09
Documents
Cessation of a person with significant control
Date: 09 Jul 2019
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-29
Psc name: Galliard Developments Limited
Documents
Notification of a person with significant control
Date: 09 Jul 2019
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Galliard Holdings Limited
Notification date: 2018-11-29
Documents
Resolution
Date: 09 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: John Cole
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Simon Goldstein
Termination date: 2019-06-28
Documents
Appoint person director company with name date
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Michael Morgan
Appointment date: 2019-06-28
Documents
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