GLADLANE LIMITED

Key Data

Status

Dissolved

Company No.

03378771

Incorporation date

29/05/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

11/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-09-07

View PDF (5 pages)

11/09/2011

Return of final meeting in a members' voluntary winding up

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15/05/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

02/05/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

02/05/2011

Liquidators' statement of receipts and payments to 2010-09-17

View PDF (5 pages)

24/06/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (5 pages)

24/06/2010

Liquidators' statement of receipts and payments to 2009-09-17

View PDF (5 pages)

01/04/2009

Liquidators' statement of receipts and payments to 2009-03-17

View PDF (5 pages)

06/04/2008

Registered office changed on 07/04/2008 from 21 coolhurst road crouch end london N8 8EP

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02/04/2008

Resolutions

View PDF (1 pages)

02/04/2008

Declaration of solvency

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02/04/2008

Appointment of a voluntary liquidator

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17/03/2008

Total exemption small company accounts made up to 2008-02-29

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13/03/2008

Curr sho from 05/04/2008 to 29/02/2008

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14/11/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

06/09/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

10/01/2007

Total exemption small company accounts made up to 2006-04-05

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06/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

30/10/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

24/07/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

10/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

23/05/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

26/11/2003

Accounts for a small company made up to 2003-04-05

View PDF (6 pages)

26/05/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

21/12/2002

Accounts for a small company made up to 2002-04-05

View PDF (7 pages)

29/05/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

26/12/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (6 pages)

06/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-04-05

View PDF (9 pages)

29/05/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

08/12/1999

Full accounts made up to 1999-04-05

View PDF (8 pages)

01/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

08/02/1999

Full accounts made up to 1998-04-05

View PDF (10 pages)

16/06/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

16/06/1998

Secretary's particulars changed;director's particulars changed

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07/06/1998

Registered office changed on 08/06/98 from: 54 milton park highgate london N6 5QA

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28/12/1997

Ad 18/12/97--------- £ si 600000@1=600000 £ ic 1191328/1791328

View PDF (2 pages)

28/12/1997

Resolutions

View PDF (1 pages)

28/12/1997

Resolutions

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28/12/1997

£ nc 1200000/1800000 18/12/97

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05/11/1997

Registered office changed on 06/11/97 from: suite 63 ludgate house 107-111 fleet street london EC4A 2AB

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

Accounting reference date shortened from 31/05/98 to 05/04/98

View PDF (1 pages)

05/07/1997

Ad 27/06/97--------- £ si 1191326@1=1191326 £ ic 2/1191328

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05/07/1997

Nc inc already adjusted 27/06/97

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05/07/1997

Memorandum and Articles of Association

View PDF (5 pages)

05/07/1997

Resolutions

View PDF (2 pages)

05/07/1997

Resolutions

View PDF (0 pages)

05/07/1997

Resolutions

View PDF (1 pages)

05/07/1997

Resolutions

View PDF (2 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Registered office changed on 27/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

29/05/1997

Incorporation

View PDF (13 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/05/1997 - 19/06/1997	16011
London Law Services Limited	Nominee Director	29/05/1997 - 19/06/1997	15403
Mackenzie, Robert Bruce	Director	19/06/1997 - Present	13
Mackenzie, Julie Anne	Director	19/06/1997 - Present	4
Mackenzie, Julie Anne	Secretary	19/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLADLANE LIMITED

GLADLANE LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 3 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 GLADLANE LIMITED?

GLADLANE LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 11/12/2011.

Where is GLADLANE LIMITED located?

GLADLANE LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does GLADLANE LIMITED do?

GLADLANE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GLADLANE LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.