Ghl Trinity Square Gp Limited

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Ghl Trinity Square Gp Limited

07578541•Private Limited With Share Capital

3Rd Floor Sterling House, Langston Road, Loughton, IG103TS
01913009889

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Incorporated

25/03/2011

Company Age

15 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ghl Trinity Square Gp Limited (07578541) is a private limited with share capital incorporated on 25/03/2011 (15 years old) and registered in loughton, IG103TS. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/03/2011
IG103TS

Financial Overview

Total Assets

£11

Liabilities

£10

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
G
gary alexander conway
director
E
eli joseph lopes dias
director
D
david joseph hirschfield
director
G
gary alexander conway
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Legacy
Category:Miscellaneous
Date:03-07-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Resolution
Category:Resolution
Date:18-12-2018
Change Of Name Notice
Category:Change Of Name
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2017
Confirmation Statement
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Resolution
Category:Resolution
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Mortgage Create With Deed
Category:Mortgage
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Legacy
Category:Mortgage
Date:06-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:04-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-03-2011
Incorporation Company
Category:Incorporation
Date:25-03-2011

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor Sterling House, Langston Road, Loughton, Essex Ig10 3Ts, IG103TSRegistered

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Contact

01913009889
3Rd Floor Sterling House, Langston Road, Loughton, IG103TS