GLU MOBILE LIMITED

Key Data

Status

Dissolved

Company No.

04223253

Incorporation date

25/05/2001

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 25/05/2001)

13/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

13/09/2017

Liquidators' statement of receipts and payments to 2017-08-30

View PDF (11 pages)

21/09/2016

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 92 London Street Reading Berkshire RG1 4SJ on 2016-09-21

View PDF (2 pages)

14/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2016

Resolutions

View PDF (1 pages)

14/09/2016

Declaration of solvency

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

18/06/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-06-18

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (6 pages)

07/11/2014

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

View PDF (28 pages)

28/10/2014

Secretary's details changed for Mr Scott Jason Leichtner on 2014-08-18

View PDF (1 pages)

28/10/2014

Director's details changed for Mr Scott Jason Leichtner on 2014-08-18

View PDF (2 pages)

28/10/2014

Director's details changed for Mr Eric Robert Ludwig on 2014-08-18

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (6 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

19/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (6 pages)

29/05/2013

Termination of appointment of Olivier Bernard as a director

View PDF (1 pages)

17/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

21/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (7 pages)

04/04/2012

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

View PDF (30 pages)

30/12/2011

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

22/06/2011

Termination of appointment of Andrew Jeremiah as a director

View PDF (1 pages)

22/06/2011

Appointment of Mr Scott Jason Leichtner as a secretary

View PDF (2 pages)

22/06/2011

Termination of appointment of Andrew Jeremiah as a secretary

View PDF (1 pages)

22/06/2011

Appointment of Mr Olivier Laurent Bernard as a director

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (7 pages)

08/06/2011

Termination of appointment of Andrew Jeremiah as a director

View PDF (1 pages)

27/05/2011

Appointment of Mr Scott Jason Leichtner as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of Kevin Chou as a director

View PDF (1 pages)

27/05/2011

Appointment of Mr Eric Robert Ludwig as a director

View PDF (2 pages)

24/09/2010

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

20/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (6 pages)

17/11/2009

Termination of appointment of Francis Keeling as a director

View PDF (1 pages)

17/11/2009

Appointment of Mr Kevin Shih-Chun Chou as a director

View PDF (2 pages)

08/07/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

06/05/2009

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

13/02/2009

Appointment terminated director david bloom

View PDF (1 pages)

13/02/2009

Secretary appointed andrew thomas jeremiah

View PDF (1 pages)

13/02/2009

Director appointed francis thomas keeling

View PDF (1 pages)

13/02/2009

Appointment terminated secretary david bloom

View PDF (1 pages)

06/01/2009

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

27/05/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

15/10/2007

Memorandum and Articles of Association

View PDF (24 pages)

24/09/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

31/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2006

New secretary appointed;new director appointed

View PDF (1 pages)

03/07/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/06/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

11/04/2006

Director resigned

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

27/09/2005

Auditor's resignation

View PDF (1 pages)

26/08/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

25/07/2005

Return made up to 25/05/05; full list of members

View PDF (12 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Certificate of change of name

View PDF (2 pages)

28/01/2005

Ad 15/12/04--------- £ si [email protected]=23 £ ic 580201/580224

View PDF (6 pages)

28/01/2005

Ad 15/12/04--------- £ si [email protected]=5 £ ic 580196/580201

View PDF (3 pages)

30/12/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

21/09/2004

Return made up to 25/05/04; full list of members

View PDF (14 pages)

21/09/2004

Ad 23/03/04--------- £ si [email protected] £ ic 580196/580196

View PDF (2 pages)

21/09/2004

Ad 02/05/04--------- £ si [email protected]=4 £ ic 580192/580196

View PDF (2 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

15/05/2004

Ad 13/02/04--------- £ si [email protected]=2 £ ic 580190/580192

View PDF (2 pages)

15/05/2004

Ad 13/02/04--------- £ si [email protected] £ ic 580190/580190

View PDF (2 pages)

08/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

New director appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (3 pages)

26/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

11/09/2003

Return made up to 25/05/03; full list of members

View PDF (11 pages)

02/09/2003

Ad 09/05/03--------- £ si [email protected]=52 £ ic 580138/580190

View PDF (2 pages)

02/09/2003

Ad 13/02/03--------- £ si [email protected]=38 £ ic 580100/580138

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (3 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

21/05/2003

Nc inc already adjusted 09/05/03

View PDF (1 pages)

21/05/2003

Resolutions

View PDF (0 pages)

21/05/2003

Resolutions

View PDF (0 pages)

21/05/2003

Resolutions

View PDF (21 pages)

19/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

28/01/2003

Ad 05/09/02--------- £ si [email protected]=100 £ ic 580000/580100

View PDF (2 pages)

28/01/2003

Ad 05/09/02--------- £ si 500000@1=500000 £ ic 80000/580000

View PDF (2 pages)

24/09/2002

Nc inc already adjusted 05/09/02

View PDF (1 pages)

24/09/2002

Resolutions

View PDF (0 pages)

24/09/2002

Resolutions

View PDF (21 pages)

24/07/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

24/07/2002

Resolutions

View PDF (1 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Ad 08/03/02--------- £ si [email protected]=798 £ ic 2/800

View PDF (3 pages)

24/07/2002

S-div 08/03/02

View PDF (1 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (3 pages)

28/06/2001

Certificate of change of name

View PDF (2 pages)

25/05/2001

Incorporation

View PDF (15 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About GLU MOBILE LIMITED

GLU MOBILE LIMITED is an(a) Dissolved company incorporated on 25/05/2001 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 GLU MOBILE LIMITED?

GLU MOBILE LIMITED is currently Dissolved. It was registered on 25/05/2001 and dissolved on 13/03/2018.

Where is GLU MOBILE LIMITED located?

GLU MOBILE LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does GLU MOBILE LIMITED do?

GLU MOBILE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLU MOBILE LIMITED?

The latest filing was on 13/03/2018: Final Gazette dissolved following liquidation.