GLC LIMITED
Overview
| Company Name | GLC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02722448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLC LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is GLC LIMITED located?
| Registered Office Address | 10 Orange Street WC2H 7DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARMVERSE LIMITED | Jun 12, 1992 | Jun 12, 1992 |
What are the latest accounts for GLC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for GLC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2016 | 13 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of State's Certificate of release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2015 | 17 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency filing Insolvency:re liquidators' appointments | 1 pages | LIQ MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Jun 30, 2013 | 22 pages | AA | ||||||||||
Registered office address changed from * 5Th Floor Ingeni Building 17 Broadwick Street London W1F 0AX England* on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Iain Bratchie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Steven Bell as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 6Th Floor, Ingeni Building 17 Broadwick Street London W1F 0AX Uk* on Jun 21, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Went as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Banner as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2012 | 25 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Lawrence John Staden on Jun 13, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Lawrence John Staden on Jun 13, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Edward Logan as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2011 | 24 pages | AA | ||||||||||
Who are the officers of GLC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STADEN, Lawrence John | Secretary | Orange Street WC2H 7DQ London 10 England | British | 30585570003 | ||||||
| STADEN, Lawrence John | Director | Orange Street WC2H 7DQ London 10 England | England | British | 30585570004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANNER, Steven Leslie | Director | Floor, Ingeni Building 17 Broadwick Street W1F 0AX London 6th Uk | England | British | 157949560001 | |||||
| BELL, Steven Richard | Director | Hambledon Place Dulwich Common SE21 7EY London 12 | United Kingdom | British | 7196220001 | |||||
| BRATCHIE, Iain Linklater | Director | Holbrook Road CB1 7ST Cambridge 60 Cambridgeshire | United Kingdom | British | 92842230001 | |||||
| HALL, Gilbert | Director | 15 Well Road Hampstead NW3 1LH London | British | 17028520004 | ||||||
| HALL, Vahideh | Director | 40 Pilgrims Lane Hampstead NW3 1SN London | British | 48452100002 | ||||||
| HOARE, Caroline Jane | Director | The Courtyard 65 Old Church Street SW3 5BS London 4 | England | British | 92842340003 | |||||
| LOGAN, Edward Lawrence | Director | Floor, Ingeni Building 17 Broadwick Street W1F 0AX London 6th Uk | United Kingdom | American | 157892430001 | |||||
| STADEN, Rosemary Gail | Director | 5 Pond Road Blackheath SE3 9JL London | United Kingdom | British | 37243990003 | |||||
| WENT, Stephen Craig | Director | Floor, Ingeni Building 17 Broadwick Street W1F 0AX London 6th Uk | United Kingdom | British | 157891160001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GLC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement | Created On May 20, 2008 Delivered On May 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The credit balance of £186,825.00, see image for full details. | ||||
Persons Entitled
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Transactions
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| Agreement | Created On May 20, 2008 Delivered On May 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The credit balance of £187,412.50, see image for full details. | ||||
Persons Entitled
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Transactions
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| Security deposit deed | Created On Mar 13, 2001 Delivered On Mar 23, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars A first fixed equitable charge over the deposit balance in the deposit account (both as defined) given by the company with full title guarantee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 13, 2001 Delivered On Mar 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the lease dated 3 march 1995 made between rainbow office investments limited (1) iscor sevices limited (2) and iscor limited (3) | |
Short particulars The company interest in an interest bearing account bearing separate designated account maintained at a clearing bank in the UK by and in the name of the chargee to meet liablities which are for the time being unexpended. | ||||
Persons Entitled
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Transactions
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Does GLC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0