DARK GLASS LIMITED

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DARK GLASS LIMITED

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Key Data

Status

Dissolved

Company No.

02622106

Incorporation date

18/06/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

One Fleet Place, London, EC4M 7WSCopy
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Latest events (Record since 18/06/1991)
dot icon28/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon13/02/2012
First Gazette notice for voluntary strike-off
dot icon06/02/2012
Application to strike the company off the register
dot icon13/07/2011
Annual return made up to 2011-06-19
dot icon04/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/10/2010
Secretary's details changed for Snr Denton Secretaries Limited on 2010-09-30
dot icon11/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon11/07/2010
Secretary's details changed for Dws Secretaries Limited on 2009-10-01
dot icon25/02/2010
Total exemption full accounts made up to 2009-12-31
dot icon13/07/2009
Return made up to 19/06/09; full list of members
dot icon05/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon23/06/2008
Return made up to 19/06/08; full list of members
dot icon23/06/2008
Secretary's Change of Particulars / dws secretaries LIMITED / 01/01/2006 / HouseName/Number was: , now: one; Street was: one fleet place, now: fleet place; Area was: cliffords inn, now:
dot icon30/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/07/2007
Return made up to 19/06/07; full list of members
dot icon18/07/2006
Return made up to 19/06/06; full list of members
dot icon18/07/2006
Secretary's particulars changed
dot icon11/04/2006
Secretary's particulars changed
dot icon28/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/07/2005
Return made up to 19/06/05; full list of members
dot icon13/07/2005
New secretary appointed
dot icon13/07/2005
Secretary resigned
dot icon13/07/2005
Registered office changed on 14/07/05 from: 5 chancery lane clifford's inn london EC4A 1BU
dot icon05/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon12/07/2004
Resolutions
dot icon12/07/2004
Resolutions
dot icon01/07/2004
Return made up to 19/06/04; full list of members
dot icon01/07/2004
New director appointed
dot icon01/07/2004
Director resigned
dot icon01/07/2004
Director resigned
dot icon12/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/07/2003
Return made up to 19/06/03; full list of members
dot icon30/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon04/08/2002
Return made up to 19/06/02; full list of members
dot icon15/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon09/07/2001
Return made up to 19/06/01; full list of members
dot icon18/10/2000
Accounts for a small company made up to 1999-12-31
dot icon16/07/2000
Return made up to 19/06/00; full list of members
dot icon14/06/2000
Director's particulars changed
dot icon14/06/2000
Location of register of members
dot icon12/09/1999
Full accounts made up to 1998-12-31
dot icon04/07/1999
Return made up to 19/06/99; full list of members
dot icon24/06/1998
Return made up to 19/06/98; no change of members
dot icon10/06/1998
Full accounts made up to 1997-12-31
dot icon21/08/1997
Full accounts made up to 1996-12-31
dot icon25/06/1997
Return made up to 19/06/97; no change of members
dot icon27/10/1996
Full accounts made up to 1995-12-31
dot icon11/08/1996
Return made up to 19/06/96; full list of members
dot icon20/07/1995
Full accounts made up to 1994-12-31
dot icon27/06/1995
Return made up to 19/06/95; full list of members
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon26/06/1994
Return made up to 19/06/94; full list of members
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon26/06/1993
Return made up to 19/06/93; full list of members
dot icon19/04/1993
Full accounts made up to 1992-06-30
dot icon14/01/1993
Accounting reference date shortened from 30/06 to 31/12
dot icon24/06/1992
Return made up to 19/06/92; full list of members
dot icon12/01/1992
Resolutions
dot icon09/01/1992
Certificate of change of name
dot icon18/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DENTONS SECRETARIES LIMITED
Corporate Secretary
04/07/2005 - Present
301
GRAY'S INN SECRETARIES LIMITED
Nominee Secretary
19/06/1991 - 19/06/1993
186
DWS MANAGERS LIMITED
Corporate Director
19/06/1991 - 19/06/2004
16
Daws, Phoebe
Director
19/06/2004 - Present
1
DWS DIRECTORS LIMITED
Nominee Director
19/06/1991 - 19/06/2004
248

Persons with Significant Control

0

No PSC data available.

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Description

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About DARK GLASS LIMITED

DARK GLASS LIMITED is an(a) Dissolved company incorporated on 18/06/1991 with the registered office located at One Fleet Place, London, EC4M 7WS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARK GLASS LIMITED?

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DARK GLASS LIMITED is currently Dissolved. It was registered on 18/06/1991 and dissolved on 28/05/2012.

Where is DARK GLASS LIMITED located?

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DARK GLASS LIMITED is registered at One Fleet Place, London, EC4M 7WS.

What does DARK GLASS LIMITED do?

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DARK GLASS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DARK GLASS LIMITED?

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The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.