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GHL INVESTMENTS LIMITED

Learn more about GHL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BROADGATE, LONDON, EC2M 7UR

GHL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00977898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.23
dissolution date: 2011.05.17
last member list: 2010.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.21
£2.95
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CORPORATE DIRECTOR APPOINTED EXCO NOMINEES LIMITED
Form type: AP02
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXCO NOMINEES LIMITED
Form type: TM01
Date: 2010.12.21
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.15
Form type: LATEST SOC
Document description: 15/11/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 12/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS TERI ANNE CAVANAGH / 12/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART
Form type: 288a
Date: 2008.10.02
£2.95
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SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH
Form type: 288a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARBAN NOMINEES LIMITED
Form type: 288b
Date: 2008.09.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TERI CAVANAGH / 05/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7UR
Form type: 287
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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S366A DISP HOLDING AGM 30/03/00
Form type: (W)ELRES
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/03/00
Document type: ANNOTATION
Date: 2000.04.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/03/00
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REGISTERED OFFICE CHANGED ON 21/12/99 FROM:, 8 MONTAGUE CLOSE, LONDON BRIDGE, LONDON, SE1 9RD
Form type: 287
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.24

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Company directors and board members:

TERI-ANNE CAVANAGH (dissolve)
Secretary, 2006.11.21 - 2011.05.17
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
DEBORAH ANNE ABREHART (dissolve)
Director, CHARTERED SECRETARY, 2008.09.18 - 2011.05.17
2 BROADGATE 2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
EXCO NOMINEES LIMITED (dissolve)
Director, 2010.12.21 - 2011.05.17
2 BROADGATE , LONDON
EC2M 7UR
ENGLAND
DEBORAH ANNE ABREHART (dissolve)
Secretary, 2006.06.02 - 2006.11.21
37A LAVENDER GARDENS , LONDON
SW11 1DJ
PAMELA MARGARET BARHAM (dissolve)
Secretary, 1992.11.02 - 1998.04.24
1 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
HELEN FRANCES BROOMFIELD (dissolve)
Secretary, 2000.12.04 - 2004.01.05
68 GLENWOOD GARDENS GANTS HILL , ILFORD
IG2 6XU, ESSEX
KATHRYN DICKINSON (dissolve)
Secretary, 2004.01.05 - 2006.06.02
31 JASMINE COURT WOODYATES ROAD , LONDON
SE12 9HP
JEANETTE EGGLETON (dissolve)
Secretary, 1998.04.24 - 2000.09.29
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
EDWARD CHARLES PANK (dissolve)
Secretary, 2000.09.29 - 2000.12.04
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
DEBORAH ANNE ABREHART (dissolve)
Director, CHARTERED SECRETARY, 2006.01.09 - 2007.01.23
37A LAVENDER GARDENS , LONDON
SW11 1DJ
EDWARD TYLER BOWEN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.06.20
21 BLUEBELL DRIVE ST JAMES ROAD , GOFFS OAK
EN7 6AZ, HERTFORDSHIRE
HELEN FRANCES BROOMFIELD (dissolve)
Director, CHARTERED SECRETARY, 2003.08.01 - 2006.01.09
68 GLENWOOD GARDENS GANTS HILL , ILFORD
IG2 6XU, ESSEX
STUART CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.06.20
86 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UL
PETER CYRIL COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.06.02
HELEBRAND CLACTON ROAD , WEELEY
CO16 9DN, ESSEX
EXCO NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.01.23 - 2010.12.21
2 BROADGATE , LONDON
EC2M 7UR
THOMAS ERNEST FORD (dissolve)
Director, MONEY BROKER, 1993.01.11 - 1994.06.20
29 MALAM GARDENS , LONDON
E14 0TR
GARBAN NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.01.23 - 2008.09.18
2 BROADGATE , LONDON
EC2M 7UR
CHARLES HENRY GREGSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 2001.08.01
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
GRAHAM ROGER HILL (dissolve)
Director, COMPANY DIRECTOR, 1998.05.15 - 1999.09.09
7 GRANGE GROVE , LONDON
N1 2NP
CLIVE RICHARD HOLLICK OF NOTTING HILL (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.06.20 - 1998.05.15
FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD , LONDON
W11 3DA
IAN CHARLES MELIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.18 - 1994.06.20
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
BRIAN TERENCE MODLOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.06.06
13 ROWANWOOD AVENUE THE HOLLIES , SIDCUP
DA15 8WL, KENT
PHILIP STEPHEN MOYSE (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1996.02.01
TOP FLAT 66 MUSWELL AVENUE MUSWELL HILL , LONDON
N10 2EL
EDWARD CHARLES PANK (dissolve)
Director, SOLICITOR, 2001.08.01 - 2003.08.01
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
CHARLES GRAHAM PENDRED (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.06.20
FLAT 81 FOUNTAIN HOUSE PARK STREET , LONDON
W1K 7HQ
JAMES NEILSON PETTIGREW (dissolve)
Director, DIRECTOR FINANCE, 1999.09.09 - 2006.06.02
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
RICHARD MICHAEL SHEARD (dissolve)
Director, MARKETING DIRECTOR, 1994.03.21 - 1994.06.20
HIGHWAYMAN HOUSE HATTON HILL , WINDLESHAM
GU20 6AB, SURREY
JANE MARGARET STABLES (dissolve)
Director, LAWYER, 1996.02.01 - 1996.02.05
23 SOMERSET ROAD WALTHAMSTOW , LONDON
E17 8QN
STEPHEN RONALD THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.06.20
HOPE COTTAGE UCFIELD LANE , HEVER
TN8 7LQ, KENT
PATRICK ANTHONY HUGH TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.06.20
TREETOPS WHITE FRIARS , SEVENOAKS
TN13 1QG, KENT
GERALD PARSELLE WILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.06.20
WEST HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT

Companies near to GHL INVESTMENTS ltd.

Information about the Private Limited Company GHL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data