Dissolved
Dissolved 2016-09-02
Company Information for GLOBAL AIRLINE SERVICES LONDON LTD
2 FLEET PLACE, LONDON, EC4M 7RF,
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Company Registration Number
07695956
Private Limited Company
Dissolved Dissolved 2016-09-02 |
Company Name | |
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GLOBAL AIRLINE SERVICES LONDON LTD | |
Legal Registered Office | |
2 FLEET PLACE LONDON EC4M 7RF Other companies in EC4M | |
Company Number | 07695956 | |
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Date formed | 2011-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-09-02 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 12:17:18 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2016 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM | |
AR01 | 06/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE BRACCO / 06/07/2012 | |
AP01 | DIRECTOR APPOINTED SALVATORE BRACCO | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-04-07 |
Appointment of Liquidators | 2015-02-20 |
Resolutions for Winding-up | 2015-02-20 |
Notices to Creditors | 2015-02-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER ACCOUNT | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL AIRLINE SERVICES LONDON LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GLOBAL AIRLINE SERVICES LONDON LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | GLOBAL AIRLINE SERVICES LONDON LTD | Event Date | 2016-04-04 |
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meeting of the members of the above named company will be held at the offices of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, on 9 May 2016 at 10.30 am for the purposes of having an account laid before them and to receive the joint liquidators report, showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the joint liquidators. A resolution to consider the release of the joint liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxy forms and, if necessary, proof of debt forms must be lodged at the offices of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF no later than 12.00 noon on the last day before the meeting to entitle you to vote by proxy at the meeting. Date of Appointment: 10 February 2015 Office Holder details: Christopher Laughton, (IP No. 6531) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF Further information can be obtained from the Joint Liquidators or the case administrator Victoria Alexandrou on telephone number 020 7236 2601. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GLOBAL AIRLINE SERVICES LONDON LTD | Event Date | 2015-02-17 |
In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Christopher Laughton and Peter John Godfrey-Evans (IP Nos 6531 and 8794) of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF give notice that on 10 February 2015 we were appointed Joint Liquidators of Global Airline Services London Ltd. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 24 March 2015, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Christopher Laughton and Peter John Godfrey-Evans of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. For further details contact: Victoria Bailey, Tel: 020 7236 2601. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLOBAL AIRLINE SERVICES LONDON LTD | Event Date | 2015-02-10 |
Christopher Laughton and Peter John Godfrey-Evans , both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF : For further details contact: Victoria Bailey, Tel: 020 7236 2601. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GLOBAL AIRLINE SERVICES LONDON LTD | Event Date | 2015-02-10 |
At a General Meeting of the Members of the above named company, duly convened and held at Via Brozzoni 9, 25125 Brescia, Italy on 10 February 2015 , the following resolutions were duly passed as Special Resolutions and Ordinary Resolutions respectively: That the company be wound up voluntarily and that Christopher Laughton and Peter John Godfrey-Evans , both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF, (IP Nos 6531 and 8794) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up and the Joint Liquidators may act jointly and severally so that all functions may be excercised by either or both of the Liquidators. For further details contact: Victoria Bailey, Tel: 020 7236 2601. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |