GLASSBRIDGE DATA LIMITED
Overview
| Company Name | GLASSBRIDGE DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02979430 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASSBRIDGE DATA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GLASSBRIDGE DATA LIMITED located?
| Registered Office Address | Citation House, 5 Pierpoint Street WR1 1TA Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASSBRIDGE DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GLASSBRIDGE DATA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from Citation House 39 Foregate Street Worcester WR1 1DJ to Citation House, 5 Pierpoint Street Worcester WR1 1TA on Mar 29, 2019 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 28, 2017 to Dec 27, 2017 | 3 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | AA | |||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of James Stuart Bennett as a director on Aug 26, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Brian Ascroft as a director on Jul 22, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GLASSBRIDGE DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, James Stuart | Secretary | Citation House 39 Foregate Street WR1 1DJ Worcester Worcestershire | British | 4763340003 | ||||||
| BENNETT, James Stuart | Director | Pierpoint Street WR1 1TA Worcester Citation House, 5 England | England | British | Company Secretary/Director | 190469440001 | ||||
| BENTLEY, Patricia Jane | Secretary | Tudor House 62 South End CR9 1HB Croydon Surrey | British | Secretary | 41420820001 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| GOWEN & STEVENS STUART HUNT | Secretary | Surrey House Surrey Street CR9 1XZ Croydon Surrey | 55884280001 | |||||||
| ASCROFT, Peter Brian | Director | 39 Foregate Street WR1 1DJ Worcester Worcestershire | United Kingdom | British | Company Director | 52719910001 | ||||
| SAMPSON, Ian John | Director | Citation House 39 Foregate Street WR1 1DJ Worcester Worcestershire | British | Solicitor | 25166910003 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of GLASSBRIDGE DATA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Preservation | Apr 06, 2016 | Foregate Street WR1 1DJ Worcester 39 England | No | ||||||||||
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Natures of Control
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Does GLASSBRIDGE DATA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 12, 2008 Delivered On Feb 22, 2008 | Satisfied | Amount secured £415,000 and all other 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 43 london road, north lowerstoft. | ||||
Persons Entitled
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Transactions
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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