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GL Investments Ltd

GL Investments Ltd is a liquidation company incorporated on 4 November 2005 with the registered office located in London, City of London. GL Investments Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
05613554
Private limited company
Age
19 years
Incorporated 4 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Flat 29 15 Portman Square London W1H 6LJ United Kingdom
Telephone
02074289427
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£169.97K
Increased by £3.61K (+2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£337.36K
Decreased by £899.75K (-73%)
Total Liabilities
-£59.17K
Decreased by £787.19K (-93%)
Net Assets
£278.18K
Decreased by £112.55K (-29%)
Debt Ratio (%)
18%
Decreased by 50.87% (-74%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Declaration of Solvency
2 Months Ago on 19 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Elizabeth Azrak Bamber Resigned
2 Years 1 Month Ago on 26 Jul 2023
Miss Virginia Annabel Bamber Appointed
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Resolutions
Submitted on 19 Jun 2025
Appointment of a voluntary liquidator
Submitted on 19 Jun 2025
Declaration of solvency
Submitted on 19 Jun 2025
Registered office address changed from Flat 29 15 Portman Square London W1H 6LJ United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Elizabeth Azrak Bamber as a secretary on 26 July 2023
Submitted on 31 Jul 2023
Appointment of Miss Virginia Annabel Bamber as a secretary on 26 July 2023
Submitted on 28 Jul 2023
Repayment History
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