GIO HHL LIMITED
Active - Accounts Filed
General Information
NAME
GIO HHL LIMITED
COMPANY NUMBER
SC672492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G41 1PF
First Floor 32 St Andrews Road
Glasgow
G41 1PF
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 |
|---|---|---|---|
| 10/12/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 08/12/2024 | Confirmation Statement (CS01) | other | |
| 12/11/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOODMAN UNIVERSAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| GIO HHL LIMITED | Active - Accounts Filed | View Report |
| ROSS HHL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIO HHL 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 GIO HHL LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about GIO HHL 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 |
|---|---|---|---|---|
|
04/08/2023 - Present (1 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Jan 1987 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 08/12/2024 | Confirmation Statement (CS01) | other | |
| 12/11/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/05/2024 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 14/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/11/2023 | Confirmation Statement (CS01) | other | |
| 04/08/2023 | Appointment of director (AP01) | officers | |
| 04/08/2023 | Termination of appointment of director (TM01) | officers | |
| 04/08/2023 | Change of registered office address (AD01) | registeredAddress | |
| 31/05/2023 | Annual Accounts. (AA) | accounts | |
| 11/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 21/09/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 20/09/2022 | Confirmation Statement (CS01) | other | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 26/07/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 07/09/2021 | Confirmation Statement (CS01) | other | |
| 28/08/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOODMAN UNIVERSAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AL-ZEPHYR GROUP LIMITED | Company is dissolved | View Report |
| ZEPHYR CORPORATE CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| ZEPHYR INTERCONTINENTAL LIMITED | Active - Accounts Filed | View Report |
| GIO HHL LIMITED | Active - Accounts Filed | View Report |
| ROSS HHL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Zayn Haris Dean (926329590) Appointed |
| 08/08/2023 | New Board Member Zayn Haris Dean (931208829) Appointed |
| 08/08/2023 | John Thomson (923955465) has left the board |
| 03/06/2023 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 29/05/2022 | New Confirmation Statement filed |
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