Ghg Lubricants Holdings Limited
Company Profile
dissolved
UnknownGhg Lubricants Holdings Limited
08270323•Private Limited With Share Capital
C/O Houghton Limited, Beacon Road, Manchester, M171AF
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Incorporated
26/10/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Ghg Lubricants Holdings Limited (08270323) is a private limited with share capital incorporated on 26/10/2012 (13 years old) and registered in manchester, M171AF. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 26/10/2012
M171AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-01-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2023
Legacy
Category:Insolvency
Date:26-07-2023
Legacy
Category:Capital
Date:26-07-2023
Resolution
Category:Resolution
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Legacy
Category:Capital
Date:16-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2019
Legacy
Category:Insolvency
Date:16-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Memorandum Articles
Category:Incorporation
Date:27-07-2015
Resolution
Category:Resolution
Date:27-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2013
Incorporation Company
Category:Incorporation
Date:26-10-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date24/12/2022
Latest Accounts31/12/2021
Trading Addresses
C/O Houghton Limited, Beacon Road, Manchester, M17 1Af, M171AFRegistered
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Contact
C/O Houghton Limited, Beacon Road, Manchester, M171AF