GLO PATERNOSTER SQUARE LIMITED

Key Data

Status

Dissolved

Company No.

04968952

Incorporation date

18/11/2003

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/11/2003)

22/11/2011

Final Gazette dissolved following liquidation

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24/08/2011

Appointment of a voluntary liquidator

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22/08/2011

Return of final meeting in a creditors' voluntary winding up

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22/08/2011

Insolvency court order

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22/08/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/04/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/10/2010

Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2010-10-28

View PDF (2 pages)

27/10/2010

Statement of affairs with form 4.19

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27/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2010

Resolutions

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02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

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24/11/2009

Director's details changed for Glo International Limited on 2009-11-25

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24/11/2009

Secretary's details changed for Jane Secretarial Services Limited on 2009-11-25

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04/02/2009

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

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04/01/2009

Return made up to 19/11/08; full list of members

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04/01/2009

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; Area was: , now: 1 pall mall east; Post Code was: SW1W 9TR, now: SW1Y 5AU

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30/03/2008

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

View PDF (1 pages)

02/02/2008

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

View PDF (5 pages)

10/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

08/12/2006

Return made up to 19/11/06; full list of members

View PDF (6 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

01/12/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

01/12/2005

Director's particulars changed

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09/05/2005

Director resigned

View PDF (1 pages)

06/03/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

28/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

28/11/2004

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)

13/06/2004

Resolutions

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13/06/2004

Resolutions

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13/06/2004

Resolutions

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13/06/2004

Resolutions

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (1 pages)

09/12/2003

Accounting reference date shortened from 30/11/04 to 31/03/04

View PDF (1 pages)

30/11/2003

New director appointed

View PDF (2 pages)

30/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/2003 - 18/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/11/2003 - 18/11/2003	43699
Chen, Johnson	Director	18/11/2003 - 30/04/2005	13
Wong, Yuk Ming	Director	18/11/2003 - 29/09/2004	10
GLO INTERNATIONAL LIMITED	Corporate Director	29/09/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About GLO PATERNOSTER SQUARE LIMITED

GLO PATERNOSTER SQUARE LIMITED is an(a) Dissolved company incorporated on 18/11/2003 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 PATERNOSTER SQUARE LIMITED?

GLO PATERNOSTER SQUARE LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 22/11/2011.

Where is GLO PATERNOSTER SQUARE LIMITED located?

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

What does GLO PATERNOSTER SQUARE LIMITED do?

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

What is the latest filing for GLO PATERNOSTER SQUARE LIMITED?

The latest filing was on 22/11/2011: Final Gazette dissolved following liquidation.