GLASCON LIMITED

Key Data

Status

Dissolved

Company No.

03677199

Incorporation date

01/12/1998

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

18/07/2019

Final Gazette dissolved following liquidation

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18/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

04/12/2018

Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 2018-12-05

View PDF (2 pages)

06/11/2018

Liquidators' statement of receipts and payments to 2018-09-23

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03/05/2018

Liquidators' statement of receipts and payments to 2018-03-23

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22/11/2017

Liquidators' statement of receipts and payments to 2017-09-23

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27/04/2017

Liquidators' statement of receipts and payments to 2017-03-23

View PDF (6 pages)

31/10/2016

Liquidators' statement of receipts and payments to 2016-09-23

View PDF (5 pages)

24/04/2016

Liquidators' statement of receipts and payments to 2016-03-23

View PDF (5 pages)

28/10/2015

Liquidators' statement of receipts and payments to 2015-09-23

View PDF (6 pages)

06/05/2015

Liquidators' statement of receipts and payments to 2015-03-23

View PDF (5 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-09-23

View PDF (5 pages)

20/05/2014

Liquidators' statement of receipts and payments to 2014-03-23

View PDF (5 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-09-23

View PDF (5 pages)

28/04/2013

Liquidators' statement of receipts and payments to 2013-03-23

View PDF (5 pages)

07/11/2012

Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-11-08

View PDF (2 pages)

21/10/2012

Liquidators' statement of receipts and payments to 2012-09-23

View PDF (5 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2012-03-23

View PDF (5 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-23

View PDF (5 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-23

View PDF (6 pages)

26/10/2010

Liquidators' statement of receipts and payments to 2010-09-23

View PDF (6 pages)

31/03/2010

Liquidators' statement of receipts and payments to 2010-03-23

View PDF (6 pages)

23/04/2009

Registered office changed on 24/04/2009 from 76 shoe lane london EC4A 3JB united kingdom

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from 22 chancery lane london WC2A 1LS united kingdom

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21/04/2009

Registered office changed on 22/04/2009 from c/o c/o mercer & hole 76 shoe lane london EC4A 3JB

View PDF (1 pages)

01/04/2009

Statement of affairs with form 4.19

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01/04/2009

Appointment of a voluntary liquidator

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01/04/2009

Resolutions

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08/03/2009

Registered office changed on 09/03/2009 from c/o mercer & hole 76 shoe lane london EC4A 3JB

View PDF (1 pages)

04/03/2009

Registered office changed on 05/03/2009 from 27 holywell row london EC2A 4JB united kingdom

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27/11/2008

Location of register of members

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06/10/2008

Registered office changed on 07/10/2008 from (po box 900) rotherwick house 3 thomas more street london E1W 1YZ

View PDF (1 pages)

16/06/2008

Director appointed frederick john deacon

View PDF (2 pages)

16/06/2008

Director appointed david ralph singleton

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16/06/2008

Appointment terminated director david singleton

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27/04/2008

Total exemption small company accounts made up to 2007-06-30

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17/12/2007

Director's particulars changed

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17/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

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03/09/2007

Director resigned

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17/04/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

31/03/2007

Total exemption small company accounts made up to 2006-06-30

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08/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

11/04/2006

Delivery ext'd 3 mth 30/06/05

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23/02/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

28/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

19/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

04/07/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

25/02/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

14/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

28/07/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

19/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

06/12/2002

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

View PDF (7 pages)

01/08/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

24/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

20/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

12/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

20/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

21/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

30/07/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

25/07/2000

Registered office changed on 26/07/00 from: rotherwick house po box 900 3 thomas more street london E1 9YX

View PDF (2 pages)

03/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

03/01/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

05/04/1999

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

04/03/1999

Memorandum and Articles of Association

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25/02/1999

Certificate of change of name

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24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Secretary resigned

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24/02/1999

Registered office changed on 25/02/99 from: 1 mitchell lane bristol BS1 6BU

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22/02/1999

Resolutions

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22/02/1999

Resolutions

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22/02/1999

£ nc 1000/50000 17/12/98

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22/02/1999

Resolutions

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22/02/1999

Resolutions

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22/02/1999

Resolutions

View PDF (1 pages)

01/12/1998

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Huxley, Valerie	Director	16/12/1998 - 23/08/2007	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/1998 - 16/12/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/12/1998 - 16/12/1998	43699
Donovan Gijsbertus Wijsmuller	Director	16/12/1998 - Present	108
Deacon, Frederick John	Director	08/06/2008 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About GLASCON LIMITED

GLASCON LIMITED is an(a) Dissolved company incorporated on 01/12/1998 with the registered office located at 7th Floor 21 Lombard Street, London EC3V 9AH. There are currently 6 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 GLASCON LIMITED?

GLASCON LIMITED is currently Dissolved. It was registered on 01/12/1998 and dissolved on 18/07/2019.

Where is GLASCON LIMITED located?

GLASCON LIMITED is registered at 7th Floor 21 Lombard Street, London EC3V 9AH.

What does GLASCON LIMITED do?

GLASCON LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for GLASCON LIMITED?

The latest filing was on 18/07/2019: Final Gazette dissolved following liquidation.