36 BEAR LANE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor Sterling House Langston Road Loughton IG10 3TS England

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

4 active

Show resigned officers

						Status
Donagh O'sullivan	Director	Irish	England	57	17 Dec 2018	Active
John Mirko Skok	Director	British	United Kingdom	66	29 Mar 2018	Active
Melanie Jayne Omirou	Director	British	United Kingdom	49	29 Mar 2018	Active
Stephen Stuart Solomon Conway	Director	British	United Arab Emirates	78	17 Dec 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gh/ah Bear Lane Limited

United Kingdom

Active

Notified 6 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rst Bear Lane Limited

Ceased 6 Apr 2018

Ceased

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Group Structure

GH/AH BEAR LANE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

RST BEAR LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIARD GROUP LIMITED united kingdom

APG PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

36 BEAR LANE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Apr 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Dec 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
17 Dec 2018	Officers	Appointment of Mr Donagh O'sullivan as director on 2018-12-17	View(2 pages)