GLASINE LIMITED

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GLASINE LIMITED

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Key Data

Status

Liquidation

Company No.

05214060

Incorporation date

25/08/2004

Size

Small

Contacts

Registered address

Registered address

14 Bonhill Street, London EC2A 4BXCopy
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Latest events (Record since 17/11/2022)
dot icon03/03/2026
Director's details changed for Mr Duncan Murray Reid on 2026-03-02
dot icon03/03/2026
Secretary's details changed for Sarah Cruickshank on 2026-03-02
dot icon05/01/2026
Liquidators' statement of receipts and payments to 2025-10-31
dot icon21/05/2025
Satisfaction of charge 26 in full
dot icon07/05/2025
Satisfaction of charge 6 in full
dot icon26/03/2025
Satisfaction of charge 23 in full
dot icon14/03/2025
Satisfaction of charge 11 in full
dot icon14/03/2025
Satisfaction of charge 12 in full
dot icon14/03/2025
Satisfaction of charge 13 in full
dot icon14/03/2025
Satisfaction of charge 15 in full
dot icon14/03/2025
Satisfaction of charge 14 in full
dot icon14/03/2025
Satisfaction of charge 16 in full
dot icon14/03/2025
Satisfaction of charge 17 in full
dot icon14/03/2025
Satisfaction of charge 18 in full
dot icon14/03/2025
Satisfaction of charge 19 in full
dot icon14/03/2025
Satisfaction of charge 20 in full
dot icon14/03/2025
Satisfaction of charge 21 in full
dot icon14/03/2025
Satisfaction of charge 22 in full
dot icon27/02/2025
Satisfaction of charge 1 in full
dot icon27/02/2025
Satisfaction of charge 7 in full
dot icon27/02/2025
Satisfaction of charge 10 in full
dot icon27/02/2025
Satisfaction of charge 24 in full
dot icon27/02/2025
Satisfaction of charge 25 in full
dot icon27/02/2025
Satisfaction of charge 27 in full
dot icon27/02/2025
Satisfaction of charge 28 in full
dot icon19/02/2025
Satisfaction of charge 29 in full
dot icon19/02/2025
Satisfaction of charge 30 in full
dot icon19/02/2025
Satisfaction of charge 31 in full
dot icon11/11/2024
Resolutions
dot icon11/11/2024
Appointment of a voluntary liquidator
dot icon11/11/2024
Statement of affairs
dot icon21/10/2024
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-10-21
dot icon09/05/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon08/03/2024
Termination of appointment of Neil Andrew Forster as a director on 2024-03-06
dot icon10/01/2024
Accounts for a small company made up to 2022-12-29
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon07/03/2023
Change of details for Freeshire Limited as a person with significant control on 2020-10-17
dot icon07/03/2023
Change of details for Freeshire Limited as a person with significant control on 2023-03-01
dot icon06/03/2023
Director's details changed for Mr Duncan Murray Reid on 2023-03-01
dot icon23/11/2022
Compulsory strike-off action has been discontinued
dot icon22/11/2022
First Gazette notice for compulsory strike-off
dot icon17/11/2022
Full accounts made up to 2021-12-29
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£4,401,000.00

Confirmation

dot iconLast made up date
29/12/2022
dot iconNext confirmation date
05/05/2025
dot iconLast change occurred
29/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/12/2022
dot iconNext account date
22/12/2023
dot iconNext due on
22/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.23M
-
0.00
4.40M
-
2021
0
8.23M
-
0.00
4.40M
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

8.23M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.40M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forster, Neil Andrew
Director
18/08/2008 - 06/03/2024
554
Reid, Duncan Murray
Director
25/08/2004 - Present
574
Ford, Susan Elizabeth
Director
23/10/2005 - 08/05/2008
175
COMPANY DIRECTORS LIMITED
Nominee Director
24/08/2004 - 24/08/2004
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/08/2004 - 24/08/2004
68517

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GLASINE LIMITED

GLASINE LIMITED is an(a) Liquidation company incorporated on 25/08/2004 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GLASINE LIMITED?

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GLASINE LIMITED is currently Liquidation. It was registered on 25/08/2004 .

Where is GLASINE LIMITED located?

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GLASINE LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does GLASINE LIMITED do?

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GLASINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLASINE LIMITED?

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The latest filing was on 03/03/2026: Director's details changed for Mr Duncan Murray Reid on 2026-03-02.