GLAISHILL LIMITED

Key Data

Status

Dissolved

Company No.

03890455

Incorporation date

07/12/1999

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/01/2012

Termination of appointment of Jordan Cosec Limited as a secretary on 2012-01-19

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

05/12/2010

Registered office address changed from 25 Farringdon Street London EC4A 4AB United Kingdom on 2010-12-06

View PDF (2 pages)

07/11/2010

Registered office address changed from 65 Kingsway London WC2B 6TD United Kingdom on 2010-11-08

View PDF (1 pages)

29/09/2010

Appointment of David William Waygood as a director

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28/09/2010

Termination of appointment of Pulteney Bridge Consultancy Limited as a director

View PDF (1 pages)

08/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (13 pages)

16/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

27/10/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

27/10/2009

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

03/02/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

View PDF (1 pages)

03/02/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

18/09/2008

Group of companies' accounts made up to 2006-10-31

View PDF (13 pages)

27/08/2008

Registered office changed on 28/08/2008 from 7 saint james square london SW1Y 4JU

View PDF (1 pages)

14/08/2008

Return made up to 08/12/07; full list of members

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02/05/2007

Return made up to 08/12/06; full list of members

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21/03/2007

Group of companies' accounts made up to 2005-10-31

View PDF (14 pages)

05/04/2006

Group of companies' accounts made up to 2004-10-31

View PDF (14 pages)

22/03/2006

Return made up to 08/12/05; full list of members

View PDF (2 pages)

14/12/2004

Return made up to 08/12/04; full list of members

View PDF (5 pages)

17/10/2004

Group of companies' accounts made up to 2003-10-31

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11/07/2004

Resolutions

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11/07/2004

Resolutions

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11/07/2004

Resolutions

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11/12/2003

Return made up to 08/12/03; full list of members

View PDF (5 pages)

28/09/2003

Group of companies' accounts made up to 2002-10-31

View PDF (14 pages)

19/12/2002

Return made up to 08/12/02; full list of members

View PDF (5 pages)

13/10/2002

Group of companies' accounts made up to 2001-10-31

View PDF (14 pages)

11/12/2001

Return made up to 08/12/01; full list of members

View PDF (5 pages)

13/09/2001

Group of companies' accounts made up to 2000-10-31

View PDF (14 pages)

14/08/2001

Memorandum and Articles of Association

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03/04/2001

Memorandum and Articles of Association

View PDF (19 pages)

03/04/2001

Registered office changed on 04/04/01 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

27/03/2001

Return made up to 08/12/00; full list of members

View PDF (7 pages)

19/03/2001

Ad 30/10/00--------- £ si 9999@1=9999 £ ic 100001/110000

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19/03/2001

Ad 30/10/00--------- £ si 100000@1=100000 £ ic 1/100001

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13/03/2001

Nc inc already adjusted 30/10/00

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13/03/2001

Resolutions

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13/03/2001

Resolutions

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13/03/2001

Resolutions

View PDF (17 pages)

20/04/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

Registered office changed on 01/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (11 pages)

29/02/2000

Director resigned

View PDF (1 pages)

07/12/1999

Incorporation

View PDF (14 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next account date

30/10/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/12/1999 - 22/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/12/1999 - 22/02/2000	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	22/02/2000 - 01/02/2009	1336
JORDAN COSEC LIMITED	Corporate Secretary	01/02/2009 - 18/01/2012	392
PULTENEY BRIDGE CONSULTANCY LIMITED	Corporate Director	22/02/2000 - 28/09/2010	36

Persons with Significant Control

No PSC data available.

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Description

About GLAISHILL LIMITED

GLAISHILL LIMITED is an(a) Dissolved company incorporated on 07/12/1999 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLAISHILL LIMITED?

GLAISHILL LIMITED is currently Dissolved. It was registered on 07/12/1999 and dissolved on 09/04/2012.

Where is GLAISHILL LIMITED located?

GLAISHILL LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does GLAISHILL LIMITED do?

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

What is the latest filing for GLAISHILL LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.