GLC LIMITED

Key Data

Status

Dissolved

Company No.

02722448

Incorporation date

11/06/1992

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1992)

21/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

17/02/2016

Liquidators' statement of receipts and payments to 2016-01-28

View PDF (13 pages)

02/08/2015

Insolvency filing

View PDF (1 pages)

13/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/03/2015

Liquidators' statement of receipts and payments to 2015-01-28

View PDF (17 pages)

03/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2014

Declaration of solvency

View PDF (3 pages)

03/02/2014

Insolvency filing

View PDF (1 pages)

03/02/2014

Resolutions

View PDF (1 pages)

10/10/2013

Full accounts made up to 2013-06-30

View PDF (22 pages)

25/09/2013

Registered office address changed from 5Th Floor Ingeni Building 17 Broadwick Street London W1F 0AX England on 2013-09-26

View PDF (1 pages)

05/09/2013

Termination of appointment of Iain Bratchie as a director

View PDF (1 pages)

23/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

20/06/2013

Termination of appointment of Steven Bell as a director

View PDF (1 pages)

20/06/2013

Registered office address changed from 6Th Floor, Ingeni Building 17 Broadwick Street London W1F 0AX Uk on 2013-06-21

View PDF (1 pages)

01/05/2013

Termination of appointment of Stephen Went as a director

View PDF (1 pages)

01/05/2013

Termination of appointment of Steven Banner as a director

View PDF (1 pages)

30/09/2012

Group of companies' accounts made up to 2012-06-30

View PDF (25 pages)

12/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

12/06/2012

Director's details changed for Mr Lawrence John Staden on 2012-06-13

View PDF (2 pages)

12/06/2012

Secretary's details changed for Mr Lawrence John Staden on 2012-06-13

View PDF (1 pages)

01/11/2011

Termination of appointment of Edward Logan as a director

View PDF (1 pages)

03/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

12/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (8 pages)

21/02/2011

Appointment of Mr Steven Leslie Banner as a director

View PDF (2 pages)

17/02/2011

Appointment of Mr Edward Lawrence Logan as a director

View PDF (2 pages)

17/02/2011

Appointment of Stephen Craig Went as a director

View PDF (2 pages)

24/01/2011

Termination of appointment of Caroline Hoare as a director

View PDF (1 pages)

07/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

13/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

13/06/2010

Director's details changed for Mr Steven Richard Bell on 2010-06-12

View PDF (2 pages)

13/06/2010

Director's details changed for Ms Caroline Jane Hoare on 2010-06-12

View PDF (2 pages)

13/06/2010

Director's details changed for Dr Iain Bratchie on 2010-06-12

View PDF (2 pages)

13/06/2010

Director's details changed for Caroline Jane Hoare on 2007-06-18

View PDF (2 pages)

13/06/2010

Director's details changed for Steven Richard Bell on 2007-06-18

View PDF (2 pages)

13/06/2010

Director's details changed for Dr Iain Bratchie on 2007-06-18

View PDF (1 pages)

13/06/2010

Secretary's details changed for Mr Lawrence John Staden on 2007-06-18

View PDF (2 pages)

30/09/2009

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

17/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

17/06/2009

Location of debenture register

View PDF (1 pages)

17/06/2009

Location of register of members

View PDF (1 pages)

17/06/2009

Registered office changed on 18/06/2009 from 6TH floor, ingeni building 17 broadwick street london london W1F 0AX uk

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from 102 chandos road london E15 1TT

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from ingeni building 17 broadwick street london W1F 0AX united kingdom

View PDF (1 pages)

12/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (23 pages)

27/08/2008

Registered office changed on 28/08/2008 from fourth floor 1 bedford street london WC2E 9HG

View PDF (1 pages)

11/06/2008

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

View PDF (4 pages)

27/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

22/09/2007

Group of companies' accounts made up to 2007-06-30

View PDF (23 pages)

06/08/2007

New director appointed

View PDF (2 pages)

12/06/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

02/10/2006

Full accounts made up to 2006-06-30

View PDF (22 pages)

14/08/2006

Director resigned

View PDF (1 pages)

13/06/2006

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

View PDF (3 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

Full accounts made up to 2005-06-30

View PDF (21 pages)

29/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

21/10/2004

Resolutions

View PDF (0 pages)

21/10/2004

Resolutions

View PDF (1 pages)

21/10/2004

£ ic 18500/9435 06/10/04 £ sr 9065@1=9065

View PDF (1 pages)

29/09/2004

Group of companies' accounts made up to 2004-06-30

View PDF (22 pages)

23/06/2004

Return made up to 12/06/04; full list of members

View PDF (9 pages)

16/06/2004

Director resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

08/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

Group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

20/06/2003

Return made up to 12/06/03; full list of members

View PDF (9 pages)

29/09/2002

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

16/07/2002

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

View PDF (8 pages)

12/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (18 pages)

04/07/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

31/05/2001

Registered office changed on 01/06/01 from: 4TH floor atrium building cannonbridge house 25 dowgate hill london EC4R 2GN

View PDF (1 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

25/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

28/09/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

05/07/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

27/09/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

01/07/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

19/10/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

19/08/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

30/09/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

02/07/1996

New director appointed

View PDF (2 pages)

24/06/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

02/10/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

21/06/1995

Return made up to 12/06/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

21/12/1994

Secretary's particulars changed;director's particulars changed

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21/12/1994

Director's particulars changed

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21/12/1994

Director's particulars changed

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13/10/1994

Registered office changed on 14/10/94 from: 14/16 regent street london

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13/10/1994

Accounts made up to 1994-06-30

View PDF (12 pages)

20/06/1994

Return made up to 12/06/94; no change of members

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21/12/1993

New director appointed

View PDF (0 pages)

07/10/1993

Accounts made up to 1993-06-30

View PDF (12 pages)

27/06/1993

Return made up to 12/06/93; full list of members

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03/11/1992

Ad 27/10/92--------- £ si 6000@1=6000 £ ic 12500/18500

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23/07/1992

Ad 14/07/92--------- £ si 2500@1=2500 £ ic 10000/12500

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22/07/1992

Certificate of change of name

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22/07/1992

Certificate of change of name

View PDF (2 pages)

09/07/1992

Ad 29/06/92--------- £ si 9998@1=9998 £ ic 2/10000

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09/07/1992

Nc inc already adjusted 29/06/92

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09/07/1992

Resolutions

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09/07/1992

Resolutions

View PDF (1 pages)

30/06/1992

Registered office changed on 01/07/92 from: 2 baches street london N1 6UB

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30/06/1992

Secretary resigned;new secretary appointed;new director appointed

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30/06/1992

Director resigned;new director appointed

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11/06/1992

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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	11/06/1992 - 18/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/06/1992 - 18/06/1992	43699
Hoare, Caroline Jane	Director	03/09/2003 - 21/12/2010	8
Went, Stephen Craig	Director	15/02/2011 - 01/05/2013	2
Bell, Steven Richard	Director	17/06/2007 - 27/05/2013	2

Persons with Significant Control

No PSC data available.

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Description

About GLC LIMITED

GLC LIMITED is an(a) Dissolved company incorporated on 11/06/1992 with the registered office located at 10 Orange Street, London WC2H 7DQ. 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 GLC LIMITED?

GLC LIMITED is currently Dissolved. It was registered on 11/06/1992 and dissolved on 21/07/2016.

Where is GLC LIMITED located?

GLC LIMITED is registered at 10 Orange Street, London WC2H 7DQ.

What does GLC LIMITED do?

GLC LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for GLC LIMITED?

The latest filing was on 21/07/2016: Final Gazette dissolved following liquidation.