GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
Company is dissolved
General Information
NAME
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
COMPANY NUMBER
06480577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2019
ACCOUNTS MADE UP TO
31/01/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 6AH
1st Floor Cannon Street
London
EC4M 6AH
EC4M 6AH
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 |
|---|---|
| 28/08/2024 | New Board Member Karen Anita Prins (923896933) Appointed |
| 06/09/2023 | New Board Member Karen Anita Prins (923896933) Appointed |
| 08/06/2023 | New Board Member Henry Jonathan Davies (920120620) Appointed |
Credit Risk Overview
Want to learn more about GHG 2008 (UNRESTRICTED SUBSIDIARY) 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 GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHG 2008 (UNRESTRICTED SUBSIDIARY) 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 |
|---|---|---|---|---|
|
23/01/2008 - 23/01/2019 (11years) Born in Oct 1961 |
Resigned | Director |
Current: 2 Past: 55 |
View Report |
|
23/01/2008 - 30/09/2012 (4 years and 8 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
23/01/2008 - 08/01/2010 (1 years and 11 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 27 Past: 56 |
View Report |
|
23/01/2008 - 28/02/2014 (6 years and 1 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
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 |
|---|---|
| 28/08/2024 | New Board Member Karen Anita Prins (923896933) Appointed |
| 06/09/2023 | New Board Member Karen Anita Prins (923896933) Appointed |
| 08/06/2023 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 04/06/2019 | Change in Reg. Office |
| 15/03/2019 | Gary William Hughes (919910971) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | Christoffel Smith (911307226) has left the board |
| 31/01/2019 | Steven Lewis Dyson (910137028) has left the board |
| 31/01/2019 | Keith Norman Gibson (916797607) has left the board |
| 31/01/2019 | Travis Charles Dewing (924423257) has left the board |
| 31/01/2019 | Peter Warrener (917081976) has left the board |
| 31/01/2019 | Melanie Sandra Fernandes Da Costa (914945386) has left the board |
| 31/01/2019 | Leonard Kevin Chandran Sebastian (912749357) has left the board |
| 31/01/2019 | Richard Harold Friedland (911314081) has left the board |
| 07/12/2018 | Catherine Mary Jane Vickery (910200981) has left the board |
| 10/11/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Travis Charles Dewing (924423257) Appointed |
| 26/03/2018 | Travis Charles Dewing (924423366) has left the board |
| 19/03/2018 | Jacob Meyer Kahn (906259401) has left the board |
| 19/03/2018 | New Board Member Travis Charles Dewing (924423366) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | Jill Margaret Watts (918725295) has left the board |
| 07/11/2017 | New Board Member Karen Anita Prins (923896933) Appointed |
| 29/06/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 21/02/2017 | Keith Norman Gibson (922446620) has left the board |
| 21/02/2017 | New Board Member Keith Norman Gibson (916797607) Appointed |
| 14/02/2017 | Thevendrie Naicker Brewer (917024465) has left the board |
| 14/02/2017 | New Board Member Keith Norman Gibson (922446620) Appointed |
| 22/09/2016 | New Board Member Leonard Kevin Chandran Sebastian (912749357) Appointed |
| 05/07/2016 | Edward Richard Charles Watkins-Wright (919908626) has left the board |
| 02/07/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 12/03/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 15/07/2015 | New Board Member Gary William Hughes (919910971) Appointed |
| 15/07/2015 | Gary William Hughes (919911004) has left the board |
| 14/07/2015 | Edward Richard Charles Watkins-Wright (919908849) has left the board |
| 14/07/2015 | New Board Member Edward Richard Charles Watkins-Wright (919908626) Appointed |
| 08/07/2015 | New Board Member Gary William Hughes (919911004) Appointed |
| 07/07/2015 | Brian Roy Cole (917423783) has left the board |
| 07/07/2015 | Ian Martin Lloyd Jones (911474648) has left the board |
| 07/07/2015 | Skhulumi Jeremiah (Jerry) Vilakazi (917024450) has left the board |
| 07/07/2015 | Craig Barry Lovelace (916093726) has left the board |
| 07/07/2015 | New Board Member Edward Richard Charles Watkins-Wright (919908849) Appointed |
| 14/02/2015 | New Annual Return filed |
| 09/01/2015 | New Board Member Jill Margaret Watts (918725295) Appointed |
| 09/01/2015 | Stephen John Collier (901835016) has left the board |
| 14/07/2014 | New Accounts filed |
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