GHLM Trading Limited

Company Name	GHLM Trading Limited
Company Status	Dissolved
Company Number	04313825
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)
Dissolution Date	21 April 2015 (9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Rajesh Somabhai Patel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Indian
Status	Closed
Appointed	05 January 2009(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 21 April 2015)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Vb6 Near R/A No 8 Jebel Ali Free Zone Dubai United Arab Emirates

Director Name	Abhishek Modi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Salesman
Correspondence Address	37b-1d Block B New Alipur Calcutta 700053 India

Director Name	Mr Anil Maroo
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 2003(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 2009)
Role	Textile Trader
Country of Residence	England
Correspondence Address	47 Boundary Road London NW8 0JE

Director Name	Mrs Nita Maroo
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 2003(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 2009)
Role	Textile Trader
Country of Residence	England
Correspondence Address	47 Boundary Road London NW8 0JE

Director Name	Natarajan Vaidyanathan Iyer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 January 2009(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2009)
Role	Company Director
Correspondence Address	Vb6, Near R/A No: 8 Jebel Ali Free Zone Dubai United Arab Emirates

Director Name	Mr Kirankumar Maganlal Naik
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ

Director Name	Mr Kirankumar Maganlal Naik
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ

Director Name	Rajesh Somabhai Patel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 January 2009(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2009)
Role	Company Director
Correspondence Address	Vb6, Near R/A No: 8 Jebel Ali Free Zone Dubai United Arab Emirates

Director Name	Chendamangalam Balasubramanian Subramanian
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 January 2009(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2009)
Role	Company Director
Correspondence Address	Vb6, Near R/A No: 8 Jebel Ali Free Zone Dubai United Arab Emirates

Director Name	Natarajan Vaidyanathan Iyer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 January 2009(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 2014)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Vb6 Near R/A No:8 Jebel Ali Free Zone Dubai United Arab Emirates

Director Name	Mr Chendamangalam Balasubramanian Subramanian
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 January 2009(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 2014)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Vb6 Near R/A No:8 Jebel Ali Free Zone Dubai United Arab Emirates

Secretary Name	Mr Kirankumar Maganlal Naik
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ

Secretary Name	Mr Kirankumar Maganlal Naik
Nationality	British
Status	Resigned
Appointed	05 January 2009(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	QVS Trustees Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Location

Registered Address	3rd Floor 28 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1.000k at £1	Shildon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,826
Current Liabilities	£643,798

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Termination of appointment of Natarajan Vaidyanathan Iyer as a director on 15 October 2014 (1 page)
8 December 2014	Termination of appointment of Chendamangalam Balasubramanian Subramanian as a director on 15 October 2014 (1 page)
3 December 2014	Registered office address changed from 1 Doughty Street London WC1N 2PH to 3rd Floor 28 Ely Place London EC1N 6TD on 3 December 2014 (2 pages)
3 December 2014	Registered office address changed from 1 Doughty Street London WC1N 2PH to 3rd Floor 28 Ely Place London EC1N 6TD on 3 December 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000,000 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011	Termination of appointment of Kirankumar Maganlal Naik as a secretary on 31 October 2011 (1 page)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Termination of appointment of Kirankumar Maganlal Naik as a director on 11 October 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 November 2009	Director's details changed for Mr Kirankumar Maganlal Naik on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Chendamangalam Balasubramanian Subramanian on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Natarajan Vaidyanathan Iyer on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Rajesh Somabhai Patel on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Rajesh Somabhai Patel on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Natarajan Vaidyanathan Iyer on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Chendamangalam Balasubramanian Subramanian on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Kirankumar Maganlal Naik on 1 October 2009 (2 pages)
30 March 2009	Appointment terminated director anil maroo (1 page)
30 March 2009	Registered office changed on 30/03/2009 from c/o davis bonley northside house mount pleasent barnet hertfordshire EN4 9EE (1 page)
30 March 2009	Director and secretary appointed kirankumar maganlal naik (2 pages)
30 March 2009	Director appointed rajesh somabhai patel (2 pages)
30 March 2009	Appointment terminated director nita maroo (1 page)
25 March 2009	Director appointed chendamangalam balasubramanian subramanian (1 page)
25 March 2009	Director appointed natarajan vaidyanathan iyer (1 page)
8 February 2009	Appointment terminated director rajesh patel (2 pages)
8 February 2009	Appointment terminate, director and secretary kirankumar maganlal naik logged form (2 pages)
8 February 2009	Appointment terminated director chendamangalam subramanian (2 pages)
8 February 2009	Appointment terminated director natarajan iyer (2 pages)
8 February 2009	Registered office changed on 08/02/2009 from 1 doughty street london WC1N 2PH (2 pages)
28 January 2009	Director and secretary appointed kirankumar maganlal naik (2 pages)
28 January 2009	Registered office changed on 28/01/2009 from northside house mount pleasant barnet hertfordshire EN4 9EE (1 page)
13 January 2009	Director appointed natarajan vaidyanathan iyer (2 pages)
13 January 2009	Director appointed chendamangalam balasubramanian subramanian (2 pages)
13 January 2009	Director appointed rajesh somabhai patel (2 pages)
18 December 2008	Appointment terminated secretary qvs trustees LIMITED (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 December 2007	Return made up to 31/10/07; full list of members (2 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 November 2006	Return made up to 31/10/06; full list of members (2 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 March 2006	Particulars of mortgage/charge (7 pages)
7 November 2005	Return made up to 31/10/05; full list of members (3 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 September 2005	Ad 08/08/05--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
13 September 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
6 April 2005	Nc inc already adjusted 07/03/05 (1 page)
6 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2004	Return made up to 31/10/04; full list of members (7 pages)
13 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 December 2003	Return made up to 31/10/03; full list of members (7 pages)
9 October 2003	Director resigned (1 page)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 July 2003	Ad 01/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
18 February 2003	Return made up to 31/10/02; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 120 east road london N1 6AA (1 page)
6 December 2001	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
31 October 2001	Incorporation (15 pages)

GHLM Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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