GLASSBAG LIMITED

Key Data

Status

Dissolved

Company No.

03599533

Incorporation date

16/07/1998

Size

Full

Classification

Publishing of sound recordings (22.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2011

Application to strike the company off the register

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

05/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

24/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

17/08/2009

Auditor's resignation

View PDF (2 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/03/2009

Director appointed david thomas bryant

View PDF (1 pages)

09/03/2009

Appointment Terminated Director richard constant

View PDF (1 pages)

04/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

10/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from 45-53 sinclair road london W14 0NS

View PDF (1 pages)

13/04/2008

Director appointed richard michael constant

View PDF (1 pages)

13/04/2008

Appointment Terminated Director paul wallace

View PDF (1 pages)

25/03/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

06/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

12/10/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

17/09/2006

Secretary resigned

View PDF (1 pages)

29/01/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

05/12/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

29/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

16/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

11/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

22/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

02/04/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

02/04/2003

Registered office changed on 03/04/03

View PDF (0 pages)

30/10/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

30/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

22/01/2002

Secretary's particulars changed

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

14/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

14/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

12/07/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

03/05/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

11/08/1998

Registered office changed on 12/08/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

16/07/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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	16/07/1998 - 03/08/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/07/1998 - 03/08/1998	43699
CITY GROUP PLC	Corporate Secretary	04/05/2000 - 31/12/2001	52
Constant, Richard Michael	Director	19/03/2008 - 25/02/2009	173
Constant, Richard Michael	Director	31/08/2007 - 30/09/2007	173

Persons with Significant Control

No PSC data available.

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Description

About GLASSBAG LIMITED

GLASSBAG LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at 1 Sussex Place, London W6 9EA. There are currently 2 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 GLASSBAG LIMITED?

GLASSBAG LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 13/06/2011.

Where is GLASSBAG LIMITED located?

GLASSBAG LIMITED is registered at 1 Sussex Place, London W6 9EA.

What does GLASSBAG LIMITED do?

GLASSBAG LIMITED operates in the Publishing of sound recordings (22.14 - SIC 2003) sector.

What is the latest filing for GLASSBAG LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.