Introduction
Watch Company
G
GHL NEWCO LTD
GHL NEWCO LTD is an dissolved company incorporated on 22 March 2017 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GHL NEWCO LTD was registered 9 years ago.(SIC: 43999)
Status
dissolved
Active since 9 years ago
Company No
10685556
LTD Company
Age
9 Years
Incorporated 22 March 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2018 (7 years ago)
Submitted on 28 June 2019 (6 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 29 May 2019 (6 years ago)
Next Due
Due by N/A
Address
Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham, B3 2HB,
Previous Addresses
The Old Forge High Street Henley-in-Arden B95 5AA England
From: 21 November 2018To: 7 October 2019
26-28 Ludgate Hill Birmingham West Midlands B3 1DX
From: 22 March 2017To: 21 November 2018
7 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Capital Update
Aug 17
Capital Statement Capital Company With D...
Funding Round
Oct 17
Capital Allotment Shares
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
Aug 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEASLEY, Colin John
ActiveLudgate Hill, BirminghamB3 1DX
Born May 1958
Director
Appointed 22 Mar 2017
BEASLEY, Colin John
Ludgate Hill, BirminghamB3 1DX
Born May 1958
Director
22 Mar 2017
Active
SILK, Philip John
ActiveLudgate Hill, BirminghamB3 1DX
Born February 1967
Director
Appointed 22 Mar 2017
SILK, Philip John
Ludgate Hill, BirminghamB3 1DX
Born February 1967
Director
22 Mar 2017
Active
ANGELL-JAMES, Henry James
ResignedLudgate Hill, BirminghamB3 1DX
Born April 1963
Director
Appointed 22 Mar 2017
Resigned 20 Mar 2018
ANGELL-JAMES, Henry James
Ludgate Hill, BirminghamB3 1DX
Born April 1963
Director
22 Mar 2017
Resigned 20 Mar 2018
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sally Crawford Angell-James
Active2nd Floor, BirminghamB3 2HB
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 May 2019
Mrs Sally Crawford Angell-James
2nd Floor, BirminghamB3 2HB
Born December 1964
Ownership of shares 25 to 50 percent
02 May 2019
Active
Mr Jack George Angell-James
Active2nd Floor, BirminghamB3 2HB
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 May 2019
Mr Jack George Angell-James
2nd Floor, BirminghamB3 2HB
Born July 1992
Ownership of shares 25 to 50 percent
02 May 2019
Active
Mr Henry James Angell-James
CeasedLudgate Hill, BirminghamB3 1DX
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2017
Ceased 16 Apr 2019
Mr Henry James Angell-James
Ludgate Hill, BirminghamB3 1DX
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2017
Ceased 16 Apr 2019
Ceased
Mr Philip John Silk
ActiveLudgate Hill, BirminghamB3 1DX
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2017
Mr Philip John Silk
Ludgate Hill, BirminghamB3 1DX
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2017
Active
Mr Colin John Beasley
ActiveLudgate Hill, BirminghamB3 1DX
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2017
Mr Colin John Beasley
Ludgate Hill, BirminghamB3 1DX
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
19 November 2020
7 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2019
28 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2019
21 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2018
26 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2018
5 September 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 September 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 August 2017