GLR DEVELOPMENTS LIMITED, Upminster

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GLR DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11512336

Founded10/08/2018

PurposeConstruction of domestic buildings

Address40a Station Road, Upminster, Essex, RM14 2TR

Confirmation StatementNext due: 28/08/2021; Last made up: 14/08/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date10/08/2018

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (6 events)

01/09/2022

Address updated

40A Station Road, Upminster, Rm14 2TR

01/09/2022

Status changed

active → liquidation

10/08/2018

Appointed Mark Whelan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mark Whelan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/08/2018

37.5%

Mark Whelan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/08/2018

37.5%

Luke Sams

25–50% shares · 25–50% voting rights

Appointed: 10/08/2018 · Resigned: 11/08/2020

37.5%

Officers & directors

Mark Whelan

Director

Appointed: 10/08/2018

—

Ownership Timeline (3 changes)

11/08/2020

Resigned Luke Sams (person)

Person with significant control

10/08/2018

Appointed Luke Sams (person)

Person with significant control

10/08/2018

Appointed Mark Whelan (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

40a Station Road

Upminster

Essex

RM14 2TR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

08/12/2022

View

Return of final meeting in a creditors' voluntary winding up

08/09/2022

View

Change of registered office address

01/07/2021

View

Statement of affairs

30/06/2021

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-21

30/06/2021

View

Appointment of a voluntary liquidator

30/06/2021

View

Compulsory strike-off action has been suspended

26/06/2021

View

First Gazette notice for compulsory strike-off

08/06/2021

View

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Confirmation statement

14/08/2020

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MICHA SCHMEITZER B Anne McCurry Parker MARIE-THERESE PELTIER

Upminster
GLR DEVELOPMENTS LIMITED

Home

GLR DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Address updated

Status changed

Appointed Mark Whelan (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Luke Sams (person)

Appointed Luke Sams (person)

Appointed Mark Whelan (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GLR DEVELOPMENTS LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Change of registered office address

Statement of affairs

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-21

Appointment of a voluntary liquidator

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Companexia Document AI

Confirmation statement

Altre aziende e persone