GLADEFARM LIMITED

Key Data

Status

Dissolved

Company No.

04786676

Incorporation date

03/06/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

03/12/2012

Final Gazette dissolved via compulsory strike-off

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20/08/2012

First Gazette notice for compulsory strike-off

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03/05/2012

Termination of appointment of Range Products Ltd as a director on 2012-04-30

View PDF (1 pages)

03/05/2012

Termination of appointment of Clifford Donald Wing as a director on 2012-04-30

View PDF (1 pages)

29/03/2012

Accounts for a dormant company made up to 2011-04-30

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26/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (3 pages)

26/04/2011

Registered office address changed from C/O Taxprac Limited 2nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 2011-04-27

View PDF (1 pages)

11/04/2011

Termination of appointment of Aubrey Weis as a director

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11/04/2011

Termination of appointment of Rachel Weis as a secretary

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07/04/2011

Appointment of Range Products Ltd as a director

View PDF (3 pages)

07/04/2011

Appointment of Mr Clifford Donald Wing as a director

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22/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

18/08/2010

Registered office address changed from 1 Allanadale Court Waterpark Road Salford Lancashire M7 4JN on 2010-08-19

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

04/07/2010

Director's details changed for Mr Aubrey Weis on 2010-06-04

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04/07/2010

Secretary's details changed for Rachel Weis on 2010-06-04

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

05/07/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

01/03/2009

Accounts made up to 2008-04-30

View PDF (4 pages)

02/07/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

18/02/2008

Accounts made up to 2007-04-30

View PDF (4 pages)

16/07/2007

Return made up to 04/06/07; full list of members

View PDF (6 pages)

21/03/2007

New director appointed

View PDF (3 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

21/03/2007

Registered office changed on 22/03/07 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

06/01/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

19/07/2006

Return made up to 04/06/06; full list of members

View PDF (7 pages)

21/09/2005

Full accounts made up to 2005-04-30

View PDF (9 pages)

23/08/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

17/01/2005

Full accounts made up to 2004-04-30

View PDF (10 pages)

09/08/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

20/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

20/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

17/06/2003

Registered office changed on 18/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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

Person	Title	Period	Connections
Wing, Clifford Donald	Director	28/03/2011 - 29/04/2012	1274
Weis, Aubrey	Director	12/11/2006 - 28/03/2011	431
Khalastchi, Anthony Menashi	Director	05/06/2003 - 13/11/2006	137
Khalastchi, Peter Salim David	Director	04/06/2003 - 12/11/2006	130
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/06/2003 - 04/06/2003	10049

Persons with Significant Control

No PSC data available.

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Description

About GLADEFARM LIMITED

GLADEFARM LIMITED is an(a) Dissolved company incorporated on 03/06/2003 with the registered office located at C/O B OLSBERG & C0, 2nd Floor 401, Bury New Road, Salford M7 2BT. There is currently no 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 GLADEFARM LIMITED?

GLADEFARM LIMITED is currently Dissolved. It was registered on 03/06/2003 and dissolved on 03/12/2012.

Where is GLADEFARM LIMITED located?

GLADEFARM LIMITED is registered at C/O B OLSBERG & C0, 2nd Floor 401, Bury New Road, Salford M7 2BT.

What is the latest filing for GLADEFARM LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via compulsory strike-off.