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GLQ HOLDINGS (UK) II LTD - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Company Information
- Company registration number
- 06371772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Plumtree Court
- 25 Shoe Lane
- London
- EC4A 4AU
- United Kingdom Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom UK
Management
- Managing Directors
- CHIMA, Vikramjit Singh
- SANTI, Paolo Alfredo Joseph
- BINGHAM, Oliver John Geoffrey
- WILTSHIRE, Jeremy Alan
- Company secretaries
- KELLY, Thomas
- RICHARDS, Clare Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-14
- Age Of Company 2007-09-14 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Glq Holdings (Uk) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300SV4HAWZGKF8A94
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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GLQ HOLDINGS (UK) II LTD Company Description
- GLQ HOLDINGS (UK) II LTD is a ltd registered in United Kingdom with the Company reg no 06371772. Its current trading status is "live". It was registered 2007-09-14. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at Plumtree Court .
Get GLQ HOLDINGS (UK) II LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glq Holdings (Uk) Ii Ltd - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
- 2007-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
keyboard_arrow_right 2023
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memorandum-articles (2023-01-30) - MA
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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cessation-of-a-person-with-significant-control (2023-01-26) - PSC07
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-30) - MR01
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capital-allotment-shares (2023-01-30) - SH01
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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resolution (2023-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-10) - CS01
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accounts-with-accounts-type-full (2023-09-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-full (2021-10-29) - AA
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notification-of-a-person-with-significant-control (2021-12-17) - PSC02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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accounts-with-accounts-type-full (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-01-28) - SH02
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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notification-of-a-person-with-significant-control (2019-02-07) - PSC02
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confirmation-statement-with-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2019-06-03) - AA
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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change-person-secretary-company-with-change-date (2019-09-24) - CH03
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change-person-secretary-company-with-change-date (2019-09-13) - CH03
keyboard_arrow_right 2018
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legacy (2018-12-10) - CAP-SS
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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capital-allotment-shares (2018-10-25) - SH01
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resolution (2018-10-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-12-10) - SH19
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resolution (2018-12-10) - RESOLUTIONS
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memorandum-articles (2018-12-17) - MA
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capital-variation-of-rights-attached-to-shares (2018-12-17) - SH10
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capital-name-of-class-of-shares (2018-12-17) - SH08
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legacy (2018-12-10) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-account-reference-date-company-previous-shortened (2016-08-06) - AA01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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capital-allotment-shares (2015-03-04) - SH01
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mortgage-satisfy-charge-full (2015-03-25) - MR04
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resolution (2015-03-26) - RESOLUTIONS
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capital-cancellation-shares (2015-03-26) - SH06
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resolution (2015-03-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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change-account-reference-date-company-previous-shortened (2015-11-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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capital-return-purchase-own-shares (2015-04-15) - SH03
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-03-28) - SH02
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capital-name-of-class-of-shares (2014-04-11) - SH08
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resolution (2014-03-28) - RESOLUTIONS
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legacy (2014-03-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-28) - SH19
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legacy (2014-03-28) - SH20
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capital-variation-of-rights-attached-to-shares (2014-04-11) - SH10
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resolution (2014-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-03) - AP01
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capital-allotment-shares (2014-06-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-group (2014-10-10) - AA
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resolution (2014-10-13) - RESOLUTIONS
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capital-allotment-shares (2014-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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capital-allotment-shares (2014-04-11) - SH01
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termination-director-company-with-name (2014-02-06) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-03) - TM01
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resolution (2013-01-04) - RESOLUTIONS
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resolution (2013-01-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-01-07) - SH08
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capital-variation-of-rights-attached-to-shares (2013-01-07) - SH10
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accounts-with-accounts-type-group (2013-03-05) - AA
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resolution (2013-03-26) - RESOLUTIONS
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resolution (2013-03-28) - RESOLUTIONS
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capital-allotment-shares (2013-01-14) - SH01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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termination-director-company (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-group (2013-09-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-13) - TM01
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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legacy (2012-10-12) - MG02
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second-filing-of-form-with-form-type-made-up-date (2012-10-30) - RP04
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termination-director-company-with-name (2012-11-07) - TM01
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legacy (2012-12-17) - MG01
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legacy (2012-12-21) - MG02
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resolution (2012-12-18) - RESOLUTIONS
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legacy (2012-12-22) - MG01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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resolution (2012-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-08) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-24) - SH01
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resolution (2011-01-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-secretary-company-with-name (2011-12-12) - TM02
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termination-director-company-with-name (2011-12-21) - TM01
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termination-director-company-with-name (2011-12-12) - TM01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-08) - SH01
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resolution (2010-10-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-10-07) - SH08
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capital-allotment-shares (2010-10-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-group (2010-09-17) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288b
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accounts-with-accounts-type-group (2009-01-27) - AA
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termination-secretary-company-with-name (2009-10-21) - TM02
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-group (2009-12-21) - AA
keyboard_arrow_right 2008
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resolution (2008-03-08) - RESOLUTIONS
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legacy (2008-03-08) - 123
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legacy (2008-03-08) - 88(2)
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legacy (2008-04-01) - 288a
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legacy (2008-04-17) - 88(2)
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legacy (2008-10-01) - 395
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resolution (2008-12-09) - RESOLUTIONS
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legacy (2008-12-09) - 122
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legacy (2008-12-24) - 288a
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legacy (2008-10-14) - 363a
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legacy (2008-02-27) - 225
keyboard_arrow_right 2007
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legacy (2007-10-10) - 288b
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legacy (2007-10-12) - 395
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incorporation-company (2007-09-14) - NEWINC
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legacy (2007-10-24) - 288a
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legacy (2007-10-10) - 395
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legacy (2007-10-31) - 288a
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legacy (2007-11-26) - 288c
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legacy (2007-10-10) - 122