GLISTEN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

06358903

Incorporation date

02/09/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2007)

30/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2016

Application to strike the company off the register

View PDF (3 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

12/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (3 pages)

09/03/2015

Termination of appointment of Antti Juhani Elevuori as a director on 2015-03-02

View PDF (1 pages)

09/03/2015

Appointment of Olli Ensio Mustonen as a director on 2015-03-02

View PDF (2 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

25/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (3 pages)

17/11/2013

Termination of appointment of Robert Davies as a director

View PDF (1 pages)

17/11/2013

Termination of appointment of Robert Davies as a secretary

View PDF (1 pages)

13/11/2013

Resolutions

View PDF (1 pages)

07/11/2013

Appointment of Antti Juhani Elevuori as a director

View PDF (2 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

18/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

23/05/2013

Termination of appointment of Paul Simmonds as a director

View PDF (1 pages)

09/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

25/06/2012

Registered office address changed from Unit 6a Harewood Yard Harewood Leeds LS17 9LF on 2012-06-26

View PDF (1 pages)

01/02/2012

Resolutions

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

30/08/2011

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

View PDF (3 pages)

07/04/2011

Statement of capital on 2011-04-08

View PDF (4 pages)

07/04/2011

Statement by directors

View PDF (1 pages)

07/04/2011

Solvency statement dated 04/03/11

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (1 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

01/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

20/01/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

14/12/2009

Resolutions

View PDF (3 pages)

02/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

19/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

16/09/2008

Location of register of members

View PDF (1 pages)

16/09/2008

Director and secretary's change of particulars / robert davies / 20/08/2008

View PDF (1 pages)

01/07/2008

Accounting reference date shortened from 30/09/2008 to 30/06/2008

View PDF (1 pages)

14/09/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/09/2007

Resolutions

View PDF (3 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

02/09/2007

Incorporation

View PDF (26 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Davies, Robert Andrew	Director	03/09/2007 - 31/10/2013	42
Simmonds, Paul Stuart	Director	03/09/2007 - 24/04/2013	43
Elevuori, Antti Juhani	Director	08/11/2013 - 02/03/2015	29
Mustonen, Olli Ensio	Director	02/03/2015 - Present	26
Davies, Robert Andrew	Secretary	03/09/2007 - 31/10/2013	22

Persons with Significant Control

No PSC data available.

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Description

About GLISTEN FINANCE LIMITED

GLISTEN FINANCE LIMITED is an(a) Dissolved company incorporated on 02/09/2007 with the registered office located at Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester LE3 1UE. 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 GLISTEN FINANCE LIMITED?

GLISTEN FINANCE LIMITED is currently Dissolved. It was registered on 02/09/2007 and dissolved on 30/05/2016.

Where is GLISTEN FINANCE LIMITED located?

GLISTEN FINANCE LIMITED is registered at Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester LE3 1UE.

What does GLISTEN FINANCE LIMITED do?

GLISTEN FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLISTEN FINANCE LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.