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Dato Capital United Kingdom

Gln Holdings LTD

GLN HOLDINGS LTD
GLN HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15585778
Universal Entity Code5334-1309-4567-7844
Record last updated Monday, March 25, 2024 6:59:18 AM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 148,857 companies registered at this street
Postal Code WC2H9JQ
Sector Other letting and operating of own or leased real estate

Charts

Visits

GLN HOLDINGS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 10, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 10, 2014 Release of official receiver Release of official receiver
Registry Jul 19, 2010 Order to wind up Order to wind up
Registry Mar 23, 2010 Compulsory strike off suspended Compulsory strike off suspended
Registry Sep 22, 2009 Compulsory strike off suspended 2494... Compulsory strike off suspended 2494...
Registry Aug 18, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 5, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 29, 2009 Register of members Register of members
Registry Sep 11, 2008 Annual return Annual return
Registry Jun 12, 2008 Register of members Register of members
Registry Mar 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2007 Annual return Annual return
Registry May 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 10, 2006 Annual accounts Annual accounts
Financials Jul 10, 2006 Annual accounts 2494... Annual accounts 2494...
Registry Jul 7, 2006 Annual return Annual return
Registry Jul 7, 2006 Register of members Register of members
Registry Jan 31, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2005 Annual return Annual return
Financials Feb 11, 2005 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Registry Mar 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 10, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 2003 Annual return Annual return
Registry Mar 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 5, 2002 Annual return Annual return
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Annual return Annual return
Registry Feb 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry May 18, 2000 Annual return Annual return
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jul 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 28, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 1999 Annual return Annual return
Financials Feb 6, 1999 Annual accounts Annual accounts
Registry Jun 5, 1998 Annual return Annual return
Financials Mar 31, 1998 Annual accounts Annual accounts
Registry May 12, 1997 Annual return Annual return
Registry May 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 1997 Notice of change of directors or secretaries or in their particulars 2494... Notice of change of directors or secretaries or in their particulars 2494...
Registry Oct 29, 1996 Change of accounting reference date Change of accounting reference date
Registry May 23, 1996 Annual return Annual return
Financials May 3, 1996 Annual accounts Annual accounts
Registry May 22, 1995 Annual return Annual return
Financials Feb 3, 1995 Annual accounts Annual accounts
Registry May 8, 1994 Annual return Annual return
Financials Jul 30, 1993 Annual accounts Annual accounts
Registry Jun 9, 1993 Annual return Annual return
Registry Jun 9, 1993 Elective resolution Elective resolution
Registry Apr 27, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 5, 1993 Change of name certificate Change of name certificate
Registry Feb 5, 1993 Change of name certificate 2494... Change of name certificate 2494...
Financials Jan 31, 1993 Annual accounts Annual accounts
Registry Jan 28, 1993 Alter mem and arts Alter mem and arts
Registry Jan 23, 1993 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 6, 1993 Alter mem and arts Alter mem and arts
Registry Jun 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1992 Director resigned, new director appointed 2494... Director resigned, new director appointed 2494...
Registry Jun 2, 1992 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 1992 Resignation of a woman Resignation of a woman
Registry Apr 29, 1992 Annual return Annual return
Registry Apr 23, 1992 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 5, 1991 Annual accounts Annual accounts
Registry Nov 1, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1991 Director resigned, new director appointed 2494... Director resigned, new director appointed 2494...
Registry Oct 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 7, 1991 Alter mem and arts Alter mem and arts
Registry Sep 24, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1991 Director resigned, new director appointed 2494... Director resigned, new director appointed 2494...
Registry Jun 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1991 Annual return Annual return
Registry Dec 7, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 27, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 20, 1990 Alter mem and arts Alter mem and arts
Registry Nov 19, 1990 Change of name certificate Change of name certificate
Registry Nov 15, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 1990 Alter mem and arts Alter mem and arts
Registry Nov 15, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 15, 1990 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 15, 1990 Varying share rights and names Varying share rights and names
Registry Nov 15, 1990 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 15, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 1990 Memorandum of association Memorandum of association
Registry Oct 15, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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