Based in London, Ghbc Ltd was setup in 1991, it has a status of "Dissolved". This organisation has 5 directors listed in the Companies House registry. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGORY, Jacqueline Anne | 20 December 2016 | - | 1 |
CLARK, Samuel Thomas Budgen | 22 July 2011 | 08 October 2013 | 1 |
HUNTER, Andrew Stewart | 03 December 2010 | 22 July 2011 | 1 |
OWENS, Jennifer | 25 November 2013 | 01 March 2016 | 1 |
SHERMAN, Phillipa Jane | 12 June 2006 | 11 July 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 December 2018 | |
LIQ13 - N/A | 20 September 2018 | |
AD01 - Change of registered office address | 16 November 2017 | |
RESOLUTIONS - N/A | 10 November 2017 | |
LIQ01 - N/A | 10 November 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 12 June 2017 | |
AP01 - Appointment of director | 13 January 2017 | |
AP03 - Appointment of secretary | 09 January 2017 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 04 July 2016 | |
TM02 - Termination of appointment of secretary | 24 May 2016 | |
CH01 - Change of particulars for director | 25 November 2015 | |
TM01 - Termination of appointment of director | 18 September 2015 | |
AP01 - Appointment of director | 18 September 2015 | |
RESOLUTIONS - N/A | 11 September 2015 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 29 June 2015 | |
TM01 - Termination of appointment of director | 27 October 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AP03 - Appointment of secretary | 29 November 2013 | |
TM02 - Termination of appointment of secretary | 09 October 2013 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 17 June 2013 | |
MR04 - N/A | 17 April 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AP01 - Appointment of director | 19 September 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AP01 - Appointment of director | 21 May 2012 | |
TM01 - Termination of appointment of director | 01 May 2012 | |
TM02 - Termination of appointment of secretary | 26 July 2011 | |
AP03 - Appointment of secretary | 26 July 2011 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 29 June 2011 | |
TM01 - Termination of appointment of director | 14 February 2011 | |
AP03 - Appointment of secretary | 04 January 2011 | |
AA - Annual Accounts | 02 August 2010 | |
TM02 - Termination of appointment of secretary | 28 July 2010 | |
AP01 - Appointment of director | 13 July 2010 | |
AR01 - Annual Return | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH03 - Change of particulars for secretary | 11 June 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 30 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2009 | |
353 - Register of members | 30 June 2009 | |
287 - Change in situation or address of Registered Office | 30 June 2009 | |
AA - Annual Accounts | 21 January 2009 | |
287 - Change in situation or address of Registered Office | 18 December 2008 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
363a - Annual Return | 13 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
AA - Annual Accounts | 04 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
363a - Annual Return | 05 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 July 2007 | |
353 - Register of members | 02 July 2007 | |
287 - Change in situation or address of Registered Office | 02 July 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
RESOLUTIONS - N/A | 29 December 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 December 2006 | |
395 - Particulars of a mortgage or charge | 08 December 2006 | |
RESOLUTIONS - N/A | 20 November 2006 | |
225 - Change of Accounting Reference Date | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
287 - Change in situation or address of Registered Office | 10 August 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
RESOLUTIONS - N/A | 20 July 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 July 2006 | |
RESOLUTIONS - N/A | 19 July 2006 | |
RESOLUTIONS - N/A | 19 July 2006 | |
RESOLUTIONS - N/A | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
AUD - Auditor's letter of resignation | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
363s - Annual Return | 07 July 2006 | |
169 - Return by a company purchasing its own shares | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363s - Annual Return | 28 June 2005 | |
RESOLUTIONS - N/A | 16 March 2005 | |
RESOLUTIONS - N/A | 16 March 2005 | |
RESOLUTIONS - N/A | 16 March 2005 | |
AA - Annual Accounts | 17 February 2005 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 25 January 2004 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 04 March 2003 | |
RESOLUTIONS - N/A | 28 November 2002 | |
169 - Return by a company purchasing its own shares | 28 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2002 | |
287 - Change in situation or address of Registered Office | 03 October 2002 | |
AA - Annual Accounts | 02 August 2002 | |
395 - Particulars of a mortgage or charge | 17 July 2002 | |
363s - Annual Return | 25 June 2002 | |
CERTNM - Change of name certificate | 27 February 2002 | |
363s - Annual Return | 10 August 2001 | |
AA - Annual Accounts | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2000 | |
RESOLUTIONS - N/A | 29 September 2000 | |
123 - Notice of increase in nominal capital | 29 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
MEM/ARTS - N/A | 08 August 2000 | |
363s - Annual Return | 23 June 2000 | |
AA - Annual Accounts | 07 April 2000 | |
363s - Annual Return | 04 August 1999 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 26 August 1998 | |
AA - Annual Accounts | 31 March 1998 | |
363s - Annual Return | 15 July 1997 | |
AA - Annual Accounts | 27 February 1997 | |
363s - Annual Return | 02 July 1996 | |
AA - Annual Accounts | 29 February 1996 | |
363s - Annual Return | 29 June 1995 | |
288 - N/A | 29 June 1995 | |
AA - Annual Accounts | 14 March 1995 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 29 March 1994 | |
363s - Annual Return | 29 June 1993 | |
AA - Annual Accounts | 18 March 1993 | |
363s - Annual Return | 22 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1991 | |
RESOLUTIONS - N/A | 17 October 1991 | |
123 - Notice of increase in nominal capital | 17 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1991 | |
395 - Particulars of a mortgage or charge | 04 October 1991 | |
287 - Change in situation or address of Registered Office | 20 September 1991 | |
288 - N/A | 20 September 1991 | |
288 - N/A | 20 September 1991 | |
CERTNM - Change of name certificate | 28 August 1991 | |
NEWINC - New incorporation documents | 11 June 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of accession | 23 November 2006 | Fully Satisfied |
N/A |
Guarantee & debenture | 08 July 2002 | Fully Satisfied |
N/A |
Debenture | 23 September 1991 | Fully Satisfied |
N/A |