GLORYBASE LIMITED

Key Data

Status

Dissolved

Company No.

03354373

Incorporation date

16/04/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

12/03/2012

Final Gazette dissolved via compulsory strike-off

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28/11/2011

First Gazette notice for compulsory strike-off

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23/05/2011

Compulsory strike-off action has been suspended

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19/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

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15/01/2010

Appointment of Anthony Alphanso Bonnick as a director

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15/01/2010

Appointment of Karen Lindsay Warner as a secretary

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06/12/2009

Termination of appointment of Susan Exton as a secretary

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17/06/2009

Total exemption small company accounts made up to 2008-04-30

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19/05/2009

Return made up to 17/04/09; full list of members

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19/05/2009

Location of debenture register

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19/05/2009

Location of register of members

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19/05/2009

Registered office changed on 20/05/2009 from the governor's residence the shire hall high pavement the lace market nottingham NG1 1HN

View PDF (1 pages)

11/01/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

18/05/2008

Return made up to 17/04/08; full list of members

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20/05/2007

Return made up to 17/04/07; full list of members

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07/03/2007

Total exemption small company accounts made up to 2006-04-30

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03/05/2006

Return made up to 17/04/06; full list of members

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

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07/12/2005

£ sr 52000@1 22/12/00

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07/12/2005

£ sr 52000@1 04/11/99

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07/12/2005

£ sr 52000@1 27/10/99

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26/09/2005

£ sr 20@1 22/12/00

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02/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

06/06/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

14/05/2004

Total exemption small company accounts made up to 2003-04-30

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04/05/2004

Return made up to 17/04/04; full list of members

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04/05/2004

Registered office changed on 05/05/04

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09/04/2004

Particulars of mortgage/charge

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09/04/2004

Particulars of mortgage/charge

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03/02/2004

Declaration of satisfaction of mortgage/charge

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22/09/2003

Total exemption small company accounts made up to 2002-04-30

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26/06/2003

New secretary appointed

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26/06/2003

Secretary resigned

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22/06/2003

Return made up to 17/04/03; full list of members

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22/06/2003

Director's particulars changed

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22/06/2003

Registered office changed on 23/06/03

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10/02/2003

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

28/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

28/05/2002

Director's particulars changed

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28/05/2002

Registered office changed on 29/05/02

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28/05/2002

Location of register of members address changed

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01/01/2002

Total exemption small company accounts made up to 2000-04-30

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11/06/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

11/06/2001

Secretary's particulars changed;director's particulars changed

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07/06/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

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16/11/1999

Return made up to 17/04/99; full list of members

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16/11/1999

Location of register of members address changed

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15/11/1999

Accounts for a small company made up to 1998-04-30

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25/10/1999

Registered office changed on 26/10/99 from: c/o s e shirt & co 6 fairfield road chesterfield derbyshire S40 4TP

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29/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

23/11/1998

Registered office changed on 24/11/98

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23/11/1998

Location of register of members address changed

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18/05/1998

Registered office changed on 19/05/98 from: park house kirtley drive castle marina nottingham nottinghamshire NG7 1LQ

View PDF (1 pages)

26/08/1997

Ad 14/08/97--------- £ si 156098@1=156098 £ ic 2/156100

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26/08/1997

Conve 14/08/97

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26/08/1997

Memorandum and Articles of Association

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26/08/1997

Resolutions

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26/08/1997

£ nc 1000/156100 14/08/97

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26/08/1997

Memorandum and Articles of Association

View PDF (12 pages)

26/08/1997

Memorandum and Articles of Association

View PDF (7 pages)

26/08/1997

Resolutions

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

Particulars of mortgage/charge

View PDF (8 pages)

07/07/1997

Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

16/04/1997

Incorporation

View PDF (9 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/04/1997 - 12/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/04/1997 - 12/05/1997	43699
Saunders, Dean Nicholas	Director	12/05/1997 - 13/08/1997	2
Deane, Brian Christopher	Director	12/05/1997 - 12/08/1997	23
Mason, Kevin Patrick	Director	13/08/1997 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About GLORYBASE LIMITED

GLORYBASE LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at The Governor's Residence The Shire Hall, High Pavement, The Lace Market, Nottingham NG1 1HN. There are currently 3 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 GLORYBASE LIMITED?

GLORYBASE LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 12/03/2012.

Where is GLORYBASE LIMITED located?

GLORYBASE LIMITED is registered at The Governor's Residence The Shire Hall, High Pavement, The Lace Market, Nottingham NG1 1HN.

What is the latest filing for GLORYBASE LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.