GLASSBAG LIMITED

Overview

Company Name	GLASSBAG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03599533
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1998
Date of Cessation	Jun 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLASSBAG LIMITED?

(2214) /

Where is GLASSBAG LIMITED located?

Registered Office Address	1 Sussex Place W6 9EA London
Undeliverable Registered Office Address	No

What are the latest accounts for GLASSBAG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GLASSBAG LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2011

Application to strike the company off the register

3 pages

DS01

Jan 11, 2011

Annual return made up to Dec 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2011	Statement of capital on Jan 11, 2011 Capital: GBP 2	SH01

Apr 06, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jan 25, 2010

Annual return made up to Dec 18, 2009 with full list of shareholders

4 pages

AR01

Aug 18, 2009

Auditor's resignation

2 pages

AUD

Apr 04, 2009

Full accounts made up to Dec 31, 2008

12 pages

Mar 10, 2009

legacy

1 pages

288a

Mar 10, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

3 pages

363a

Jun 11, 2008

legacy

1 pages

225

May 07, 2008

legacy

1 pages

287

Apr 14, 2008

legacy

1 pages

288a

Apr 14, 2008

legacy

1 pages

288b

Mar 26, 2008

Full accounts made up to Sep 30, 2007

13 pages

Jan 07, 2008

legacy

1 pages

288a

Jan 07, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

1 pages

288b

Jan 03, 2008

legacy

2 pages

363a

Nov 09, 2007

legacy

1 pages

288a

Nov 09, 2007

legacy

1 pages

288a

Nov 09, 2007

legacy

1 pages

288b

Oct 02, 2007

legacy

1 pages

288a

Oct 02, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of GLASSBAG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIOYE, Abolanle 16 Cotton Hill BR1 5RP Bromley Kent	Sep 22, 2007		Secretary	16 Cotton Hill BR1 5RP Bromley Kent		British		Secretary	88802330001
BRYANT, David Thomas Ramillies Road W4 1JW London 37 United Kingdom	Feb 26, 2009		Director	Ramillies Road W4 1JW London 37 United Kingdom	England	British	1959-4	Chief Financial Officer	129141390001
COOK, Edward John Nicholas 25 Ernle Road Wimbledon SW20 0HH London	Aug 04, 1998	Sep 18, 2006	Secretary	25 Ernle Road Wimbledon SW20 0HH London		British		Accountant	59798700004
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 20, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British			115905420001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	May 05, 2000	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British			41378870002
CITY GROUP PLC 25 City Road EC1Y 1BQ London	May 05, 2000	Jan 01, 2002	Secretary	25 City Road EC1Y 1BQ London					35794270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 1998	Aug 04, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Mar 20, 2008	Feb 26, 2009	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	General Counsel	43836310003
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Sep 01, 2007	Oct 01, 2007	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	General Counsel	43836310003
COOK, Edward John Nicholas Flat 2 47 Crooked Billet SW19 4RQ London	Aug 04, 1998	May 05, 2000	Director	Flat 2 47 Crooked Billet SW19 4RQ London		British	1962-2	Accountant	59798700002
MUIR, Boyd Johnston The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	Sep 01, 2007	Oct 01, 2007	Director	The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	United Kingdom	British	1959-5	Evp & Cfo	129432950001
SEMON, Roger Kingsfield Kings Lane Cobblers Hill HP16 9PN Great Missenden Buckinghamshire	Aug 04, 1998	Sep 01, 2007	Director	Kingsfield Kings Lane Cobblers Hill HP16 9PN Great Missenden Buckinghamshire	United Kingdom	British	1949-12	Commercial Director	59798610002
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Sep 01, 2007	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	Chartered Accountant	76655520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 17, 1998	Aug 04, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People 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.
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