GLO GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04651352

Incorporation date

28/01/2003

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);Catering (55.52 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/01/2003)

24/07/2012

Final Gazette dissolved following liquidation

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24/04/2012

Return of final meeting in a creditors' voluntary winding up

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29/08/2011

Notice of ceasing to act as a voluntary liquidator

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23/08/2011

Appointment of a voluntary liquidator

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27/06/2011

Administrator's progress report to 2011-06-01

View PDF (10 pages)

15/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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05/01/2011

Administrator's progress report to 2010-12-21

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15/12/2010

Notice of extension of period of Administration

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21/07/2010

Administrator's progress report to 2010-06-21

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11/02/2010

Result of meeting of creditors

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27/01/2010

Statement of affairs with form 2.14B

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24/01/2010

Statement of administrator's proposal

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11/01/2010

Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2010-01-12

View PDF (2 pages)

03/01/2010

Appointment of an administrator

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11/10/2009

Termination of appointment of Johnson Chen as a director

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08/02/2009

Return made up to 29/01/09; full list of members

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08/02/2009

Secretary's Change of Particulars / jane secretarial services LIMITED / 05/04/2008 / HouseName/Number was: , now: 5TH; Street was: 142 buckingham palace road, now: floor, kinnaird house 1 pall mall east; Post Code was: SW1W 9TR, now: SW1Y 5AU

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

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05/06/2008

Particulars of a mortgage or charge / charge no: 6

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30/03/2008

Registered office changed on 31/03/2008 from 142 buckingham palace road london SW1W 9TR

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28/03/2008

Particulars of a mortgage or charge / charge no: 5

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02/03/2008

Return made up to 29/01/08; full list of members

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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02/01/2008

Particulars of mortgage/charge

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01/11/2007

New director appointed

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11/09/2007

Particulars of mortgage/charge

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12/02/2007

Return made up to 29/01/07; full list of members

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07/02/2007

Full accounts made up to 2006-03-31

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02/05/2006

Resolutions

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02/05/2006

Resolutions

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02/05/2006

Resolutions

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02/05/2006

Resolutions

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06/03/2006

Director resigned

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26/02/2006

Return made up to 29/01/06; no change of members

View PDF (7 pages)

22/02/2006

Certificate of re-registration from Public Limited Company to Private

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22/02/2006

Re-registration of Memorandum and Articles

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22/02/2006

Resolutions

View PDF (1 pages)

22/02/2006

Application for reregistration from PLC to private

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01/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

28/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (17 pages)

22/02/2005

Return made up to 29/01/05; no change of members

View PDF (7 pages)

22/02/2005

Director's particulars changed

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19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (3 pages)

02/03/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

02/03/2004

Director's particulars changed

View PDF (0 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/08/2003

Certificate of change of name

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17/06/2003

Certificate of authorisation to commence business and borrow

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17/06/2003

Application to commence business

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16/06/2003

Ad 11/06/03--------- £ si 49998@1=49998 £ ic 2/50000

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27/05/2003

Registered office changed on 28/05/03 from: premier house 112 station road edgware middlesex HA8 7BJ

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05/05/2003

Secretary's particulars changed;director's particulars changed

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05/05/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Registered office changed on 27/02/03 from: premier house 112 station road edgware middlesex HA8 8BJ

View PDF (2 pages)

26/02/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

26/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Secretary resigned;director resigned

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10/02/2003

Registered office changed on 11/02/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (2 pages)

28/01/2003

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
QA REGISTRARS LIMITED	Nominee Director	28/01/2003 - 28/01/2003	9025
QA REGISTRARS LIMITED	Nominee Secretary	28/01/2003 - 28/01/2003	9025
QA NOMINEES LIMITED	Nominee Director	28/01/2003 - 28/01/2003	8850
JANE SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/08/2003 - Present	50
Chen, Johnson	Director	09/10/2007 - 07/10/2009	12

Persons with Significant Control

No PSC data available.

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Description

About GLO GROUP LIMITED

GLO GROUP LIMITED is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 GLO GROUP LIMITED?

GLO GROUP LIMITED is currently Dissolved. It was registered on 28/01/2003 and dissolved on 24/07/2012.

Where is GLO GROUP LIMITED located?

GLO GROUP LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does GLO GROUP LIMITED do?

GLO GROUP LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for GLO GROUP LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved following liquidation.