GL

GHL 1 LIMITED

Dissolved

Company number 06423117

Spalding · Incorporated 9 November 2007

High Street, Moulton, Spalding, Lincolnshire, PE12 6QD

Last updated on 20 September 2026

Wholesale of other intermediate products · SIC 46760

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2714 LIMITED · 9 November 2007 – 11 December 2007

Company overview

GHL 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 16 July 2013 having been incorporated on 9 November 2007. It changed its name from PIMCO 2714 LIMITED on 9 November 2007. Its registered office is at High Street, Moulton, Spalding, Lincolnshire, PE12 6QD. Its principal activity is wholesale of other intermediate products (SIC 46760).

The board consists of four British directors: BROWNE, Richard Alan (appointed 11 December 2007), TUSHINGHAM, Philip John (appointed 11 December 2007), LAWLER, Jane Elizabeth (appointed 3 February 2009) and HALFORD, Jonathan (appointed 25 April 2012). BROWNE, Richard Alan serves as company secretary (appointed 11 December 2007). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 January 2011, on 26 October 2011. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 16 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 January 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 January 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HALFORD, Jonathan
Director
25 April 2012
LJ
LAWLER, Jane Elizabeth
Director
3 February 2009
TP
TUSHINGHAM, Philip John
Director
11 December 2007
BR
BROWNE, Richard Alan
Director
11 December 2007
ST
STAINTON, Timothy
Director · Resigned
10 August 2009
PM
PEARSON, Mark Desmond Thomas
Director · Resigned
3 November 2008
ST
STANNARD, Terry George
Director · Resigned
17 June 2008
GP
GRIESBACH, Philip Martin
Director · Resigned
20 December 2007
NP
NATAR, Paris Anthony
Director · Resigned
11 December 2007
BJ
BRINDLE, John Howard
Director · Resigned
11 December 2007
BA
BESTWICK, Andrew Quinton
Director · Resigned
11 December 2007
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
9 November 2007
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
9 November 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 July 2013 View
Termination Director Company With Name Termination Date
Officers
26 March 2013 View
Termination Director Company With Name Termination Date
Officers
12 March 2013 View
Gazette Notice Compulsory
Gazette
29 January 2013 View
Termination Director Company With Name Termination Date
Officers
20 September 2012 View
Termination Director Company With Name Termination Date
Officers
29 August 2012 View
Appoint Person Director Company With Name Date
Officers
26 April 2012 View
Termination Director Company With Name Termination Date
Officers
17 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Termination Director Company With Name Termination Date
Officers
14 November 2011 View
Accounts With Accounts Type Group
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Group
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Legacy
Capital
18 September 2009 View
Accounts With Accounts Type Group
Accounts
8 September 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Mortgage
13 August 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Address
7 January 2008 View
Legacy
Accounts
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Capital
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Mortgage
22 December 2007 View
Certificate Change Of Name Company
Change Of Name
11 December 2007 View
Incorporation Company
Incorporation
9 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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