GLUNZ (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03056798

Incorporation date

15/05/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

04/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2024

Register inspection address has been changed to Unit 6 Connect Business Village 24 Derby Road Liverpool L5 9PR

View PDF (2 pages)

07/08/2024

Register(s) moved to registered inspection location Unit 6 Connect Business Village 24 Derby Road Liverpool L5 9PR

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04/07/2024

Return of final meeting in a members' voluntary winding up

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15/09/2023

Resolutions

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15/09/2023

Appointment of a voluntary liquidator

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15/09/2023

Declaration of solvency

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06/09/2023

Registered office address changed from Unit 1, Connect Business Village 24 Derby Road Liverpool L5 9PR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2023-09-06

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-26 with updates

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19/02/2023

Statement of capital following an allotment of shares on 2023-02-17

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19/02/2023

Resolutions

View PDF (1 pages)

19/02/2023

Solvency Statement dated 16/02/23

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19/02/2023

Statement by Directors

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19/02/2023

Statement of capital on 2023-02-20

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15/02/2023

Compulsory strike-off action has been discontinued

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14/02/2023

Full accounts made up to 2019-12-31

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14/02/2023

Full accounts made up to 2020-12-31

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14/02/2023

Full accounts made up to 2018-12-31

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14/02/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

06/01/2023

Notification of a person with significant control statement

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30/12/2022

Cessation of Sonae Industria Sgps Sa as a person with significant control on 2021-07-23

View PDF (1 pages)

25/10/2022

Compulsory strike-off action has been suspended

View PDF (1 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

31/12/2021

Next confirmation date

26/07/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Glunz, Martin	Director	15/05/1995 - 28/11/1998	1
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/05/1995 - 15/05/1995	9278
HALLMARK REGISTRARS LIMITED	Nominee Director	15/05/1995 - 15/05/1995	812
De Aguiar, Carlos Francisco De Miranda Guedes Bianchi	Director	14/06/2001 - 28/07/2011	-
De Gay, Sarah	Secretary	15/05/1995 - 15/09/1995	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GLUNZ (UK) HOLDINGS LIMITED

GLUNZ (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/05/1995 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 GLUNZ (UK) HOLDINGS LIMITED?

GLUNZ (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 15/05/1995 and dissolved on 04/10/2024.

Where is GLUNZ (UK) HOLDINGS LIMITED located?

GLUNZ (UK) HOLDINGS LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does GLUNZ (UK) HOLDINGS LIMITED do?

GLUNZ (UK) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GLUNZ (UK) HOLDINGS LIMITED?

The latest filing was on 04/10/2024: Final Gazette dissolved following liquidation.