GLENSOLAR IQ LTD

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GLENSOLAR IQ LTD

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Key Data

Status

Dissolved

Company No.

08485592

Incorporation date

12/04/2013

Size

Full

Contacts

Registered address

Registered address

1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BNCopy
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Latest events (Record since 12/04/2013)
dot icon24/04/2018
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2018
First Gazette notice for voluntary strike-off
dot icon26/01/2018
Application to strike the company off the register
dot icon23/10/2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-23
dot icon17/07/2017
Full accounts made up to 2016-12-31
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon28/10/2016
Full accounts made up to 2015-12-31
dot icon11/08/2016
Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT
dot icon04/08/2016
Termination of appointment of Grosvenor Secretaries Limited as a secretary on 2016-07-01
dot icon01/07/2016
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 235 Old Marylebone Road London NW1 5QT on 2016-07-01
dot icon27/06/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon29/03/2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
dot icon21/03/2016
Termination of appointment of a director
dot icon18/03/2016
Termination of appointment of Alexander Kolb as a director on 2016-03-15
dot icon18/03/2016
Appointment of Mr Marian Raschke as a director on 2016-03-15
dot icon18/03/2016
Termination of appointment of Jonas Benholz as a director on 2016-03-15
dot icon14/01/2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
dot icon22/12/2015
Secretary's details changed for Grosvenor Secretaries Limited on 2015-12-04
dot icon07/12/2015
Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
dot icon04/12/2015
Registered office address changed from 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04
dot icon17/08/2015
Memorandum and Articles of Association
dot icon03/08/2015
Full accounts made up to 2014-12-31
dot icon09/06/2015
Resolutions
dot icon29/05/2015
Memorandum and Articles of Association
dot icon29/05/2015
Resolutions
dot icon07/05/2015
Satisfaction of charge 084855920002 in full
dot icon07/05/2015
Satisfaction of charge 084855920001 in full
dot icon06/05/2015
Registration of charge 084855920003, created on 2015-05-05
dot icon22/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon21/04/2015
Termination of appointment of Charles Savva as a director on 2015-04-21
dot icon21/04/2015
Termination of appointment of Andreas Iona as a director on 2015-04-21
dot icon21/04/2015
Appointment of Jonas Benholz as a director on 2015-04-21
dot icon21/04/2015
Appointment of Alexander Kolb as a director on 2015-04-21
dot icon28/10/2014
Termination of appointment of Laurent Fortino as a director on 2014-10-21
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon04/09/2014
Appointment of Andreas Iona as a director on 2014-08-21
dot icon27/06/2014
Appointment of Mr Laurent Fortino as a director
dot icon27/06/2014
Termination of appointment of Steve Bourbonnais as a director
dot icon27/06/2014
Appointment of Charles Savva as a director
dot icon27/06/2014
Termination of appointment of Josef Barr as a director
dot icon16/06/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon14/02/2014
Termination of appointment of Trimisig Ltd as a director
dot icon13/02/2014
Termination of appointment of Mathew Feakins as a director
dot icon13/02/2014
Previous accounting period shortened from 2014-04-30 to 2013-12-31
dot icon13/02/2014
Registered office address changed from Flat 3 6 Glendower Street Monmouth NP25 3DG Wales on 2014-02-13
dot icon13/02/2014
Appointment of Mr Steve Bourbonnais as a director
dot icon13/02/2014
Appointment of Grosvenor Secretaries Limited as a secretary
dot icon13/02/2014
Appointment of Mr Josef Barr as a director
dot icon31/01/2014
Registration of charge 084855920001
dot icon31/01/2014
Registration of charge 084855920002
dot icon12/11/2013
Appointment of Trimisig Ltd as a director
dot icon12/04/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GLENSOLAR IQ LTD

GLENSOLAR IQ LTD is an(a) Dissolved company incorporated on 12/04/2013 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. 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 GLENSOLAR IQ LTD?

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GLENSOLAR IQ LTD is currently Dissolved. It was registered on 12/04/2013 and dissolved on 24/04/2018.

Where is GLENSOLAR IQ LTD located?

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GLENSOLAR IQ LTD is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does GLENSOLAR IQ LTD do?

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

What is the latest filing for GLENSOLAR IQ LTD?

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The latest filing was on 24/04/2018: Final Gazette dissolved via voluntary strike-off.