GLG FA SUB 4 LIMITED

Key Data

Status

Dissolved

Company No.

06776669

Incorporation date

17/12/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2008)

29/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

24/02/2014

Termination of appointment of Lisa Daniels as a secretary

View PDF (1 pages)

24/02/2014

Liquidators' statement of receipts and payments to 2014-01-06

View PDF (7 pages)

07/05/2013

Termination of appointment of Victoria Parry as a director

View PDF (1 pages)

20/01/2013

Registered office address changed from One Curzon Street London W1J 5HB on 2013-01-21

View PDF (2 pages)

20/01/2013

Declaration of solvency

View PDF (0 pages)

20/01/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

20/01/2013

Resolutions

View PDF (1 pages)

20/01/2013

Declaration of solvency

View PDF (3 pages)

16/12/2012

Termination of appointment of Simon White as a director

View PDF (1 pages)

13/12/2012

Appointment of George Edmund Richard Wood as a director

View PDF (2 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/01/2012

Annual return made up to 2011-12-18 no member list

View PDF (3 pages)

30/11/2011

Auditor's resignation

View PDF (1 pages)

20/11/2011

Auditor's resignation

View PDF (1 pages)

22/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

14/08/2011

Director's details changed for Simon White on 2011-08-10

View PDF (2 pages)

11/08/2011

Register inspection address has been changed from Sugar Quay Lower Thames Street London England EC3R 6DU England

View PDF (1 pages)

11/08/2011

Director's details changed for Victoria Alice Parry on 2011-08-10

View PDF (2 pages)

15/03/2011

Director's details changed for Simon White on 2011-03-07

View PDF (2 pages)

15/03/2011

Director's details changed for Victoria Alice Parry on 2011-03-07

View PDF (2 pages)

27/02/2011

Appointment of Lisa Jane Daniels as a secretary

View PDF (1 pages)

16/02/2011

Register inspection address has been changed from Sugar Quay Lower Thames Street London EC3R 6DU

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-12-18

View PDF (14 pages)

03/02/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (2 pages)

23/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/11/2010

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/05/2010

Termination of appointment of Victoria Parry as a secretary

View PDF (2 pages)

16/02/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (2 pages)

16/02/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (3 pages)

07/02/2010

Annual return made up to 2009-12-18

View PDF (14 pages)

07/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

07/02/2010

Register inspection address has been changed

View PDF (2 pages)

17/06/2009

Secretary appointed clifford chance secretaries LIMITED

View PDF (2 pages)

19/04/2009

Resolutions

View PDF (1 pages)

14/04/2009

Resolutions

View PDF (19 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

09/02/2009

Appointment terminated director alejandro san miguel

View PDF (1 pages)

09/02/2009

Appointment terminated director jeffrey rojek

View PDF (1 pages)

17/12/2008

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GLG FA SUB 4 LIMITED

GLG FA SUB 4 LIMITED is an(a) Dissolved company incorporated on 17/12/2008 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 GLG FA SUB 4 LIMITED?

GLG FA SUB 4 LIMITED is currently Dissolved. It was registered on 17/12/2008 and dissolved on 29/10/2014.

Where is GLG FA SUB 4 LIMITED located?

GLG FA SUB 4 LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does GLG FA SUB 4 LIMITED do?

GLG FA SUB 4 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLG FA SUB 4 LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.