GLUE LONDON LIMITED
Overview
Company Name | GLUE LONDON LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04293519 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GLUE LONDON LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GLUE LONDON LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital on Jan 25, 2017
| 3 pages | SH19 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Ms Mary Margaret Basterfield as a director on Oct 12, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Bailie as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Claire Margaret Price as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||||||
Appointment of Mr Nicholas Paul Thomas as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Richard Glydon as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Anthony Horler as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Claire Margaret Price as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||||||
Appointment of Mr Patrick Richard Glydon as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of GLUE LONDON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | 154006890001 | |||||||
BASTERFIELD, Mary Margaret | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | United Kingdom | British | Company Director | 295094520001 | ||||
THOMAS, Nicholas Paul | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | Company Director | 140299870002 | ||||
BAILIE, Martin | Secretary | 36 Damien Street E1 2HX London | British | 78190750002 | ||||||
FOSTER, John Leslie | Secretary | 33 Grove Hill E18 2JB London | British | Finance Director | 11815790001 | |||||
ROSS, John Howard | Secretary | 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire | British | Company Secretary | 2826100002 | |||||
THOMAS, Caroline Emma Roberts | Secretary | Broomsleigh Street NW6 1QQ London 5 United Kingdom | 146817900001 | |||||||
WADDINGTON, David | Secretary | 346 Ice Wharf 17 New Wharf Road N1 9RW London | British | Accountant | 63630940002 | |||||
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
BAILIE, Martin | Director | 50 Clark Street E1 2HD London | United Kingdom | British | Director | 78190750003 | ||||
CRIDGE, Mark John | Director | Flat 19 25 Whitehall SW1A 2BS London | England | United Kingdom | Director | 157537500001 | ||||
FOSTER, John Leslie | Director | 33 Grove Hill E18 2JB London | Great Britain | British | Finance Director | 11815790001 | ||||
GLYDON, Patrick Richard | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Company Director | 110646220001 | ||||
HAGGER, Josephine Helen Dominique | Director | 20 Cunnington Street Turnham Green W4 5EN London | United Kingdom | British | Managing Director | 100597720002 | ||||
HORLER, Robert Anthony | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Director | 156167720001 | ||||
HORLER, Robert Anthony | Director | Flat 8 136 Sutherland Avenue W9 1HP London | British | Managing Director | 69755890003 | |||||
JONES, Glenn Howat | Director | Fircroft Road SW17 7PR London 21 | England | British | Director | 87548150002 | ||||
NEW, Kenneth Charles | Director | 68 Higher Drive SM7 1PQ Banstead Surrey | United Kingdom | British | Consultant | 13569540001 | ||||
PRICE, Claire Margaret | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Company Director | 181956820001 | ||||
ROYCE, Sebastian | Director | 20 Cunnington Street Turnham Green W4 5EN London | United Kingdom | British | Director | 78190820002 | ||||
SANDERSON, James John | Director | 15 Bewley Street SW19 1XF Wimbledon London | British | Chief Operating Officer | 87814500001 | |||||
SHARROCKS, Nigel | Director | NW3 | United Kingdom | British | Chief Executive | 104398140001 | ||||
WADDINGTON, David | Director | 346 Ice Wharf 17 New Wharf Road N1 9RW London | England | British | Accountant | 63630940002 | ||||
WALLACE, Peter Gary | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | United Kingdom | British | Director | 130701650001 | ||||
COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of GLUE LONDON LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Dentsu Aegis London Limited | Apr 06, 2016 | Triton Street Regent's Place NW1 3BF London 10 England | No | ||||||||||
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Natures of Control
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Does GLUE LONDON LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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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