Gll Realisations Limited
Company Profile
dissolved
UnknownGll Realisations Limited
03697101•Private Limited With Share Capital
C/O Ernst & Young Llp, No 1 Colmore Square, Birmingham, B46HQ
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Incorporated
19/01/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
71129
Risk
not scored
Company Overview
Registration, classification & business activity
Gll Realisations Limited (03697101) is a private limited with share capital incorporated on 19/01/1999 (27 years old) and registered in birmingham, B46HQ. The company operates under SIC code 71129 - other engineering activities.
Private Limited With Share Capital
SIC: 71129
Unknown
Incorporated 19/01/1999
B46HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-03-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:02-12-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-07-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:01-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-07-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-07-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-07-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-06-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-02-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-02-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-08-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:29-06-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:29-06-2018
Resolution
Category:Resolution
Date:12-06-2018
Change Of Name Notice
Category:Change Of Name
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2013
Resolution
Category:Resolution
Date:15-11-2013
Capital Cancellation Shares
Category:Capital
Date:15-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Legacy
Category:Mortgage
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Mortgage
Date:24-10-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:15-02-2008
Memorandum Articles
Category:Incorporation
Date:16-08-2007
Legacy
Category:Capital
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Mortgage
Date:20-12-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:27-01-2003
Legacy
Category:Annual Return
Date:24-01-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2018
Filing Date27/06/2017
Latest Accounts30/09/2016
Trading Addresses
1 Colmore Square, Birmingham, B46HQRegistered
Related Companies
5
Contact
C/O Ernst & Young Llp, No 1 Colmore Square, Birmingham, B46HQ