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GLADEFIRST LIMITED

GLADEFIRST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLADEFIRST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03188696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLADEFIRST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GLADEFIRST LIMITED located?

    Registered Office Address
    Abbey House
    51 High Street
    CB10 1AF Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLADEFIRST LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for GLADEFIRST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ryan Frederick Francis on Apr 12, 2010

    		2 pagesCH01

    Director's details changed for Carol Ann Francis on Apr 12, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of GLADEFIRST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Ryan Frederick
    Mill Farm
    Rookery Lane
    Wendens Ambo
    Essex
    		Secretary
    Mill Farm
    Rookery Lane
    Wendens Ambo
    Essex
    		BritishEngineer47871570001
    FRANCIS, Carol Ann
    Mill Farm
    Rookery Lane
    Wendens Ambo
    Essex
    		Director
    Mill Farm
    Rookery Lane
    Wendens Ambo
    Essex
    		EnglandBritishHousewife47871540001
    FRANCIS, Ryan Frederick
    Mill Farm
    Rookery Lane
    Wendens Ambo
    Essex
    		Director
    Mill Farm
    Rookery Lane
    Wendens Ambo
    Essex
    		EnglandBritishEngineer47871570001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLADEFIRST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Frederick Francis
    Abbey House
    51 High Street
    CB10 1AF Saffron Walden
    Essex
    		Apr 06, 2016
    Abbey House
    51 High Street
    CB10 1AF Saffron Walden
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carol Ann Francis
    Abbey House
    51 High Street
    CB10 1AF Saffron Walden
    Essex
    		Apr 06, 2016
    Abbey House
    51 High Street
    CB10 1AF Saffron Walden
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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