GHL (Buckle Street) Limited

08869144

Company Name	GHL (Buckle Street) Limited
Company Status	Dissolved
Company Number	08869144
Category	Private Limited Company
Incorporation Date	30 January 2014(10 years, 2 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Jonathan Michael Morgan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Contact

Website	galliardresidential.com
Telephone	020 88969990
Telephone region	London

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Galliard Holdings LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£87,871
Net Worth	-£270,822
Cash	£88,453
Current Liabilities	£5,610,031

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

14 May 2014	Delivered on: 23 July 2014 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: Enterprise house 21 buckle street london t/no 84374. Outstanding
14 May 2014	Delivered on: 17 May 2014 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: Enterprise house 21 buckle street london t/no 84374. Outstanding

Filing History

8 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
20 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
30 April 2016	Satisfaction of charge 088691440002 in full (4 pages)
30 April 2016	Satisfaction of charge 088691440001 in full (4 pages)
22 April 2016	Appointment of Mr Jonathan Michael Morgan as a director on 21 April 2016 (2 pages)
9 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
6 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
24 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
10 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
23 July 2014	(26 pages)
17 May 2014	Registration of charge 088691440001 (26 pages)
31 January 2014	Secretary's details changed for Mr Allan William Porter on 30 January 2014 (1 page)
30 January 2014	Incorporation Statement of capital on 2014-01-30 GBP 1 (45 pages)
30 January 2014	Current accounting period shortened from 31 January 2015 to 31 March 2014 (1 page)

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