GLENSTONE LIMITED

Key Data

Status

Dissolved

Company No.

02843216

Incorporation date

05/08/1993

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1993)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-04-04

View PDF (17 pages)

16/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

16/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2012

Resolutions

View PDF (2 pages)

15/03/2012

Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom on 2012-03-16

View PDF (2 pages)

28/09/2011

Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 2011-09-29

View PDF (1 pages)

07/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (3 pages)

27/07/2011

Director's details changed for Attilio Foa on 2011-07-28

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/08/2010

Director's details changed for Attilio Foa on 2010-08-13

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (3 pages)

08/09/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

24/06/2009

Appointment terminated secretary incorporate secretariat LIMITED

View PDF (1 pages)

24/06/2009

Resolutions

View PDF (1 pages)

24/06/2009

Resolutions

View PDF (19 pages)

18/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/08/2008

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

View PDF (5 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/08/2007

Return made up to 06/08/07; full list of members

View PDF (5 pages)

31/08/2006

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

View PDF (5 pages)

31/08/2006

Location of register of members address changed

View PDF (0 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/08/2005

Return made up to 06/08/05; full list of members

View PDF (5 pages)

27/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

18/08/2004

Return made up to 06/08/04; full list of members

View PDF (5 pages)

26/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

14/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2003

Return made up to 06/08/03; full list of members

View PDF (5 pages)

27/08/2003

Location of register of members (non legible)

View PDF (1 pages)

18/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Location of register of members (non legible)

View PDF (1 pages)

29/06/2003

Registered office changed on 30/06/03 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

09/09/2002

Return made up to 06/08/02; full list of members

View PDF (5 pages)

09/09/2002

Location of register of members

View PDF (1 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/12/2001

Registered office changed on 12/12/01 from: 94 kings road london SW3 4TZ

View PDF (1 pages)

02/10/2001

Return made up to 06/08/01; full list of members

View PDF (5 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/08/2000

Return made up to 06/08/00; full list of members

View PDF (5 pages)

14/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/08/1999

Return made up to 06/08/99; full list of members

View PDF (5 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/08/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

04/09/1997

Return made up to 06/08/97; full list of members

View PDF (5 pages)

04/09/1997

Location of register of members

View PDF (1 pages)

12/07/1997

Ad 19/12/94--------- £ si 998@1

View PDF (3 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

31/03/1997

Secretary resigned

View PDF (1 pages)

31/03/1997

New secretary appointed

View PDF (2 pages)

27/10/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/01/1996

Secretary resigned

View PDF (1 pages)

21/01/1996

New secretary appointed

View PDF (2 pages)

19/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

02/11/1995

Registered office changed on 03/11/95 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

11/10/1995

Registered office changed on 12/10/95 from: 94 kings road london SW3 4TZ

View PDF (1 pages)

05/09/1995

Return made up to 06/08/95; full list of members

View PDF (6 pages)

04/07/1995

Registered office changed on 05/07/95 from: 2ND floor 76 shoe lane london EC4A 3JB

View PDF (1 pages)

14/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

25/08/1994

Return made up to 06/08/94; full list of members

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24/01/1994

Accounting reference date notified as 31/12

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16/01/1994

Director resigned;new director appointed

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05/08/1993

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	13/06/2003 - 01/06/2009	5849
Toller, Hugh Sandbach	Secretary	01/02/1997 - 13/06/2003	6
Burrows, Alan Geoffrey	Secretary	01/01/1996 - 01/02/1997	-
Carrington, Margaret	Nominee Director	06/08/1993 - 20/12/1993	3
Foa, Attilio	Director	20/12/1993 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About GLENSTONE LIMITED

GLENSTONE LIMITED is an(a) Dissolved company incorporated on 05/08/1993 with the registered office located at C/O B & C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. 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 GLENSTONE LIMITED?

GLENSTONE LIMITED is currently Dissolved. It was registered on 05/08/1993 and dissolved on 27/08/2014.

Where is GLENSTONE LIMITED located?

GLENSTONE LIMITED is registered at C/O B & C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does GLENSTONE LIMITED do?

GLENSTONE LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for GLENSTONE LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.