GHG 2008 3A PROPCO LIMITED
Company is dissolved
General Information
NAME
GHG 2008 3A PROPCO LIMITED
COMPANY NUMBER
06480421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2020
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
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 |
|---|---|
| 10/05/2024 | New Board Member Leonard Kevin Chandran Sebastian (912749357) Appointed |
| 24/05/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GHG 2008 3A PROPCO 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 3A PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHG 2008 3A PROPCO 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 |
|---|---|---|---|---|
|
22/01/2008 - 08/01/2010 (1 years and 11 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 272 |
View Report |
|
Born in Jun 1975 |
Resigned | Secretary |
Current: 2 Past: 185 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 8 Past: 88 |
View Report |
|
22/01/2008 - 29/02/2012 (4 years and 1 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 54 |
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 |
|---|---|
| 10/05/2024 | New Board Member Leonard Kevin Chandran Sebastian (912749357) Appointed |
| 24/05/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 08/05/2019 | Gary Hughes (925788490) has left the board |
| 08/05/2019 | New Board Member Gary Hughes (925788448) Appointed |
| 30/04/2019 | New Board Member Gary Hughes (925788490) Appointed |
| 26/04/2019 | Steven Lewis Dyson (910137028) has left the board |
| 11/04/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 07/12/2018 | Catherine Mary Jane Vickery (919741036) has left the board |
| 28/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 22/09/2016 | New Board Member Leonard Kevin Chandran Sebastian (912749357) Appointed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | Edward Richard Charles Watkins-Wright (919908626) has left the board |
| 11/03/2016 | New Annual Return filed |
| 07/08/2015 | New Board Member Edward Richard Charles Watkins-Wright (919908626) Appointed |
| 07/08/2015 | Brian Roy Cole (917423783) has left the board |
| 08/07/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 11/05/2015 | Change in Reg. Office |
| 08/05/2015 | CITCO MANAGEMENT (UK) LIMITED (918323246) has left the board |
| 08/05/2015 | New Company Secretary Catherine Mary Jane Vickery (919741036) Appointed |
| 14/07/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 29/11/2013 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (918323246) Appointed |
| 29/11/2013 | Change in Reg. Office |
| 10/07/2013 | New Accounts filed |
| 18/06/2013 | Catherine Mary Jane Vickery (910200981) has left the board |
| 15/04/2013 | Brian Roy Cole (916797769) has left the board |
| 15/04/2013 | New Board Member Brian Roy Cole (917423783) Appointed |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Jason Marshall Blank (916801417) has left the board |
| 08/04/2013 | Change in Reg. Office |
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