GLASSHOUSE TECHNOLOGIES (UK) LIMITED

Q: What is the latest filing for GLASSHOUSE TECHNOLOGIES (UK) LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/05/1999

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

06/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2015

Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

06/04/2015

Administrator's progress report to 2015-03-23

View PDF (24 pages)

06/04/2015

Notice of move from Administration to Dissolution on 2015-03-23

View PDF (24 pages)

12/10/2014

Administrator's progress report to 2014-09-25

View PDF (26 pages)

05/06/2014

Notice of deemed approval of proposals

View PDF (1 pages)

18/05/2014

Statement of administrator's proposal

View PDF (35 pages)

23/04/2014

Statement of affairs with form 2.14B

View PDF (10 pages)

01/04/2014

Registered office address changed from Ocean House Bourne Business Park Weybridge Surrey KT15 2QW on 2014-04-02

View PDF (2 pages)

31/03/2014

Appointment of an administrator

View PDF (1 pages)

17/12/2013

Appointment of Mr Stephen John Sharp as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Paul Mcgolpin as a director

View PDF (1 pages)

11/11/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

20/10/2013

Termination of appointment of Jonathan Cook as a secretary

View PDF (1 pages)

17/07/2013

Auditor's resignation

View PDF (1 pages)

14/07/2013

Auditor's resignation

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (3 pages)

27/12/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

04/10/2012

Resolutions

View PDF (2 pages)

04/10/2012

Resolutions

View PDF (2 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

01/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

24/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (3 pages)

19/06/2012

Termination of appointment of Andrew Norman as a director

View PDF (1 pages)

20/11/2011

Termination of appointment of Mark Shirman as a director

View PDF (1 pages)

20/11/2011

Termination of appointment of Scott Matey as a director

View PDF (1 pages)

16/10/2011

Appointment of Mr Paul Alexander Mcgolpin as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

02/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-18

View PDF (17 pages)

27/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

27/06/2011

Secretary's details changed for Mr Jonathan Cook on 2011-06-28

View PDF (2 pages)

07/02/2011

Full accounts made up to 2009-12-31

View PDF (24 pages)

17/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Mark Shirman on 2010-03-31

View PDF (2 pages)

17/06/2010

Director's details changed for Andrew Martyn Norman on 2010-03-31

View PDF (2 pages)

31/05/2010

Secretary's details changed for Mr Jonathan Cook on 2010-06-01

View PDF (1 pages)

24/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

18/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

20/04/2010

Termination of appointment of Matthew Wiltshire as a director

View PDF (2 pages)

18/04/2010

Appointment of Scott William Matey as a director

View PDF (3 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

24/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

24/06/2009

Location of register of members

View PDF (1 pages)

06/06/2009

Secretary appointed jonathan cook

View PDF (2 pages)

22/04/2009

Appointment terminated secretary elizabeth jones

View PDF (1 pages)

01/04/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

19/02/2009

Return made up to 18/06/08; no change of members

View PDF (10 pages)

20/10/2008

Secretary appointed elizabeth jones

View PDF (2 pages)

15/10/2008

Director appointed matthew wiltshire

View PDF (2 pages)

15/10/2008

Appointment terminated secretary sarah mcleod

View PDF (1 pages)

06/10/2008

Appointment terminated director paul hammond

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from langstone technology park langstone road havant hants PO9 1SA

View PDF (1 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

04/02/2008

Registered office changed on 05/02/08 from: st georges house 31-33 monument hill weybridge surrey KT13 8RN

View PDF (1 pages)

11/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

17/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/01/2007

Memorandum and Articles of Association

View PDF (11 pages)

05/01/2007

Resolutions

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

11/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2006

Return made up to 26/05/06; full list of members

View PDF (10 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Accounts made up to 2004-12-31

View PDF (20 pages)

12/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

22/06/2005

Return made up to 26/05/05; full list of members

View PDF (15 pages)

15/12/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

31/08/2004

Return made up to 26/05/04; full list of members

View PDF (17 pages)

19/08/2004

Auditor's resignation

View PDF (1 pages)

11/08/2004

Certificate of change of name

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2004

Statement of affairs

View PDF (21 pages)

10/06/2004

Ad 18/05/04--------- £ si [email protected]=225392 £ ic 225392/450784

View PDF (6 pages)

31/05/2004

New director appointed

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (1 pages)

25/05/2004

Resolutions

View PDF (18 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

Amended full accounts made up to 2003-07-31

View PDF (14 pages)

06/05/2004

Accounts made up to 2003-07-31

View PDF (14 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2003

Return made up to 26/05/03; full list of members

View PDF (9 pages)

08/03/2003

Accounts made up to 2002-07-31

View PDF (15 pages)

07/02/2003

Registered office changed on 08/02/03 from: kingston house portsmouth road surbiton surrey KT6 5QQ

View PDF (1 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Return made up to 26/05/02; full list of members

View PDF (9 pages)

23/12/2001

Accounts made up to 2001-07-31

View PDF (12 pages)

14/10/2001

Ad 01/08/01--------- £ si [email protected]=222915 £ ic 2353/225268

View PDF (4 pages)

14/10/2001

Memorandum and Articles of Association

View PDF (3 pages)

14/10/2001

Resolutions

View PDF (40 pages)

14/10/2001

Nc inc already adjusted 01/08/01

View PDF (1 pages)

14/10/2001

Resolutions

View PDF (2 pages)

14/10/2001

Resolutions

View PDF (39 pages)

26/06/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

11/06/2001

Ad 11/05/01--------- £ si [email protected]=123 £ ic 4351/4474

View PDF (2 pages)

04/06/2001

Resolutions

View PDF (2 pages)

04/06/2001

Resolutions

View PDF (2 pages)

04/06/2001

S-div 30/04/01

View PDF (1 pages)

26/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2000

Registered office changed on 11/12/00 from: tolworth tower fourth floor low rise ewell road surbiton surrey KT6 7EL

View PDF (1 pages)

06/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

08/06/2000

Ad 01/06/00--------- £ si 247@1=247 £ ic 4104/4351

View PDF (2 pages)

25/05/2000

Return made up to 26/05/00; full list of members

View PDF (8 pages)

25/05/2000

Ad 04/02/00--------- £ si 106@1=106 £ ic 3998/4104

View PDF (2 pages)

14/10/1999

Registered office changed on 15/10/99 from: independent house birches industrial east grinstead west sussex RH19 1XT

View PDF (1 pages)

03/10/1999

Ad 21/07/99--------- £ si 1998@1=1998 £ ic 2000/3998

View PDF (1 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1999

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

22/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1999

Ad 21/07/99--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

08/06/1999

Memorandum and Articles of Association

View PDF (11 pages)

03/06/1999

Certificate of change of name

View PDF (2 pages)

25/05/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

Business linkages

Check business linkages of GLASSHOUSE TECHNOLOGIES (UK) LIMITE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

GLASSHOUSE TECHNOLOGIES (UK) LIMITED has not submitted financial statements

GLASSHOUSE TECHNOLOGIES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GLASSHOUSE TECHNOLOGIES (UK) LIMITED

GLASSHOUSE TECHNOLOGIES (UK) LIMITED is a Dissolved company incorporated on 25/05/1999 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 GLASSHOUSE TECHNOLOGIES (UK) LIMITED?

GLASSHOUSE TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 06/07/2015.

Where is GLASSHOUSE TECHNOLOGIES (UK) LIMITED located?

GLASSHOUSE TECHNOLOGIES (UK) LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does GLASSHOUSE TECHNOLOGIES (UK) LIMITED do?

GLASSHOUSE TECHNOLOGIES (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GLASSHOUSE TECHNOLOGIES (UK) LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved following liquidation.