Dissolved 2018-07-30
Company Information for GREATER LONDON EDUCATION GROUP LTD
LONDON, EC1M,
|
Company Registration Number
09138514
Private Limited Company
Dissolved Dissolved 2018-07-30 |
Company Name | |
---|---|
GREATER LONDON EDUCATION GROUP LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 09138514 | |
---|---|---|
Date formed | 2014-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2018-07-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-15 15:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
JAKE SIMON HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM GABRIEL STADLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSS CONSORTIUM LTD | Director | 2015-01-01 | CURRENT | 2014-01-07 | Dissolved 2015-11-17 | |
HOLLAND PARK TUITION LIMITED | Director | 2015-01-01 | CURRENT | 2004-10-19 | Dissolved 2018-08-01 | |
DIGNIORA GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2012-09-03 | Liquidation | |
GREATER LONDON EDUCATION LIMITED | Director | 2015-01-01 | CURRENT | 2014-04-04 | Liquidation | |
HOLLAND PARK EDUCATION GROUP LTD | Director | 2015-01-01 | CURRENT | 2014-06-27 | Liquidation | |
GREATER LONDON TUTORIAL AGENCY LIMITED | Director | 2015-01-01 | CURRENT | 2005-07-15 | Liquidation | |
HOLLAND PARK EDUCATION CONSULTANTS LIMITED | Director | 2015-01-01 | CURRENT | 2013-05-31 | Liquidation | |
HOLLAND PARK EDUCATION AGENCY LIMITED | Director | 2015-01-01 | CURRENT | 2014-03-05 | Dissolved 2018-08-01 | |
LONDON EDUCATION SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 2014-10-02 | Dissolved 2018-07-24 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 22 BASELINE STUDIO WHITCHURCH ROAD LONDON W11 4AT | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAKE SIMON HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STADLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 22 BASELINE STUDIOS WHITCHURCH ROAD NOTTING HILL LONDON LONDON W11 4AT ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GABRIEL STADLEN / 11/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 70 ELGIN CRESCENT NOTTING HILL LONDON LONDON W11 2JJ ENGLAND | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolution | 2017-03-08 |
Appointmen | 2017-03-08 |
Meetings of Creditors | 2017-02-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
|
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 GREATER LONDON EDUCATION GROUP LTD
The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as GREATER LONDON EDUCATION GROUP LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | GREATER LONDON EDUCATION GROUP LTD | Event Date | 2017-03-03 |
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 22 February 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 22 February 2017 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GREATER LONDON EDUCATION GROUP LTD | Event Date | 2017-03-03 |
Date of Appointment: 22 February 2017 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GREATER LONDON EDUCATION GROUP LTD | Event Date | 2017-02-14 |
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 22 February 2017. Time of meeting: 1:45 pm. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Jake Hall, Director Joint Insolvency Practitioner's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Insolvency Practitioner's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : | |||
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. |