GLUE LONDON LIMITED

Overview

Company Name	GLUE LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04293519
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2001
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of GLUE LONDON LIMITED?

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

Where is GLUE LONDON LIMITED located?

Registered Office Address	10 Triton Street Regent's Place NW1 3BF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLUE LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GLUE LONDON LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2017

Statement of capital on Jan 25, 2017

Capital: GBP 1

3 pages

SH19

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2017

legacy

1 pages

SH20

Jan 05, 2017

legacy

1 pages

CAP-SS

Jan 05, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c and capital redemption reserve 13/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 04, 2017

Application to strike the company off the register

3 pages

DS01

Dec 21, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Dec 21, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Oct 25, 2016

Appointment of Ms Mary Margaret Basterfield as a director on Oct 12, 2016

2 pages

AP01

Oct 25, 2016

Termination of appointment of Martin Bailie as a director on Oct 12, 2016

1 pages

TM01

Oct 11, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Sep 23, 2016

Termination of appointment of Claire Margaret Price as a director on Sep 23, 2016

1 pages

TM01

Aug 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Nov 06, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 614	SH01

Jul 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

9 pages

Jun 05, 2015

Appointment of Mr Nicholas Paul Thomas as a director on May 18, 2015

2 pages

AP01

Jun 05, 2015

Termination of appointment of Patrick Richard Glydon as a director on May 22, 2015

1 pages

TM01

Jun 05, 2015

Termination of appointment of Robert Anthony Horler as a director on May 22, 2015

1 pages

TM01

Oct 20, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 614	SH01

Oct 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

Oct 09, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2013	Statement of capital on Oct 09, 2013 Capital: GBP 614	SH01

Oct 09, 2013

Appointment of Claire Margaret Price as a director

2 pages

AP01

Sep 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Sep 10, 2013

Appointment of Mr Patrick Richard Glydon as a director

2 pages

AP01

View All Filings

Who are the officers of GLUE LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOBERLY, Andrew John Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Aug 27, 2010		Secretary	Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom					154006890001
BASTERFIELD, Mary Margaret Triton Street Regent's Place NW1 3BF London 10 United Kingdom	Oct 12, 2016		Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom	United Kingdom	British	1973-6	Company Director	295094520001
THOMAS, Nicholas Paul Triton Street Regent's Place NW1 3BF London 10 United Kingdom	May 18, 2015		Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom	England	British	1962-3	Company Director	140299870002
BAILIE, Martin 36 Damien Street E1 2HX London	Sep 25, 2001	Feb 27, 2004	Secretary	36 Damien Street E1 2HX London		British			78190750002
FOSTER, John Leslie 33 Grove Hill E18 2JB London	Aug 10, 2005	Sep 01, 2009	Secretary	33 Grove Hill E18 2JB London		British		Finance Director	11815790001
ROSS, John Howard 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire	Sep 01, 2009	Nov 03, 2009	Secretary	9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire		British		Company Secretary	2826100002
THOMAS, Caroline Emma Roberts Broomsleigh Street NW6 1QQ London 5 United Kingdom	Nov 03, 2009	Aug 27, 2010	Secretary	Broomsleigh Street NW6 1QQ London 5 United Kingdom					146817900001
WADDINGTON, David 346 Ice Wharf 17 New Wharf Road N1 9RW London	Feb 27, 2004	Aug 10, 2005	Secretary	346 Ice Wharf 17 New Wharf Road N1 9RW London		British		Accountant	63630940002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 25, 2001	Sep 25, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BAILIE, Martin 50 Clark Street E1 2HD London	Sep 25, 2001	Oct 12, 2016	Director	50 Clark Street E1 2HD London	United Kingdom	British	1976-4	Director	78190750003
CRIDGE, Mark John Flat 19 25 Whitehall SW1A 2BS London	Sep 25, 2001	Jun 29, 2012	Director	Flat 19 25 Whitehall SW1A 2BS London	England	United Kingdom	1973-9	Director	157537500001
FOSTER, John Leslie 33 Grove Hill E18 2JB London	Aug 10, 2005	Jul 15, 2011	Director	33 Grove Hill E18 2JB London	Great Britain	British	1954-1	Finance Director	11815790001
GLYDON, Patrick Richard Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Aug 27, 2013	May 22, 2015	Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	England	British	1964-10	Company Director	110646220001
HAGGER, Josephine Helen Dominique 20 Cunnington Street Turnham Green W4 5EN London	Jan 07, 2004	Dec 23, 2011	Director	20 Cunnington Street Turnham Green W4 5EN London	United Kingdom	British	1973-7	Managing Director	100597720002
HORLER, Robert Anthony Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Jul 15, 2011	May 22, 2015	Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	England	British	1968-12	Director	156167720001
HORLER, Robert Anthony Flat 8 136 Sutherland Avenue W9 1HP London	Aug 10, 2005	Jan 22, 2008	Director	Flat 8 136 Sutherland Avenue W9 1HP London		British	1968-12	Managing Director	69755890003
JONES, Glenn Howat Fircroft Road SW17 7PR London 21	Feb 01, 2003	Dec 31, 2009	Director	Fircroft Road SW17 7PR London 21	England	British	1971-2	Director	87548150002
NEW, Kenneth Charles 68 Higher Drive SM7 1PQ Banstead Surrey	Jan 07, 2004	Aug 10, 2005	Director	68 Higher Drive SM7 1PQ Banstead Surrey	United Kingdom	British	1945-10	Consultant	13569540001
PRICE, Claire Margaret Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Sep 16, 2013	Sep 23, 2016	Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	England	British	1973-4	Company Director	181956820001
ROYCE, Sebastian 20 Cunnington Street Turnham Green W4 5EN London	Sep 25, 2001	Jan 13, 2013	Director	20 Cunnington Street Turnham Green W4 5EN London	United Kingdom	British	1973-1	Director	78190820002
SANDERSON, James John 15 Bewley Street SW19 1XF Wimbledon London	Feb 01, 2003	Apr 23, 2009	Director	15 Bewley Street SW19 1XF Wimbledon London		British	1966-4	Chief Operating Officer	87814500001
SHARROCKS, Nigel NW3	Aug 10, 2005	May 11, 2012	Director	NW3	United Kingdom	British	1956-8	Chief Executive	104398140001
WADDINGTON, David 346 Ice Wharf 17 New Wharf Road N1 9RW London	Feb 27, 2004	Aug 10, 2005	Director	346 Ice Wharf 17 New Wharf Road N1 9RW London	England	British	1960-6	Accountant	63630940002
WALLACE, Peter Gary Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Aug 01, 2011	Aug 30, 2013	Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	United Kingdom	British	1964-5	Director	130701650001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 25, 2001	Sep 25, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 25, 2001	Sep 25, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLUE LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dentsu Aegis London Limited

Apr 06, 2016

Triton Street

Regent's Place

NW1 3BF London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01939690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GLUE LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Counterpart lease	Created On Nov 09, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured £29,052.00 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 Rent deposit in the sum of £29,052.00.
	Persons Entitled Derwent Valley London Limited
	Transactions Nov 16, 2005Registration of a charge (395) Dec 21, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 13, 2005 Delivered On Jun 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 2005Registration of a charge (395) Dec 21, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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