GHL (PORTOBELLO ROAD) LIMITED - Profile & Financials

Accounts Submitted 27 Oct 2021

Confirmation Statement Submitted 11 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 3 resigned

Show resigned officers

						Status
Stephen Stuart Solomon Conway	Director	British	United Arab Emirates	78	25 Apr 2014	Active

Shareholders

Shareholders (2)


Visage (portobello Street) Limited	50.0%	1	B Ordinary	7 Jun 2018
Galliard Holdings Limited	50.0%	1	A Ordinary	7 Jun 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Galliard Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Visage (portobello Street) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

VISAGE (PORTOBELLO STREET) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GALLIARD GROUP LIMITED united kingdom

VISAGE INVESTMENTS LLP united kingdom

VISAGE PROPERTIES LTD united kingdom

GHL (PORTOBELLO ROAD) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
29 Mar 2022	Officers	Termination of Donagh O'sullivan as director on 2022-03-29	View(1 page)
29 Mar 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Mar 2022	Officers	Termination of David Edward Conway as director on 2022-03-29	View(1 page)