GLACIER AIR LTD.

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

    Company NameGLACIER AIR LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05088661
    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 GLACIER AIR LTD.?

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

    Where is GLACIER AIR LTD. located?

    Registered Office Address
    C/O Easterbrook Eaton Limited Cosmopolitan House
    Old Fore Street
    EX10 8LS Sidmouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLACIER AIR LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GLACIER AIR LTD.?

    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

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Director's details changed for Keith Richard Mann on Mar 27, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 8
    SH01

    Termination of appointment of Robert James Knight as a director on Dec 10, 2015

    1 pagesTM01

    Registered office address changed from Four Elms Fairveiw Lane Colyford Colyton Devon EX24 6RB to C/O Easterbrook Eaton Limited Cosmopolitan House Old Fore Street Sidmouth Devon EX10 8LS on Dec 17, 2015

    1 pagesAD01

    Termination of appointment of Robert James Knight as a secretary on Dec 10, 2015

    1 pagesTM02

    Appointment of Mrs Alison Patricia Mann as a secretary on Dec 10, 2015

    2 pagesAP03

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

    2 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 8
    SH01

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

    2 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 800
    SH01

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

    2 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Keith Richard Mann on Apr 15, 2011

    2 pagesCH01

    Director's details changed for Robert James Knight on Apr 15, 2011

    2 pagesCH01

    Who are the officers of GLACIER AIR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Alison Patricia
    Old Fore Street
    EX10 8LS Sidmouth
    C/O Easterbrook Eaton Limited Cosmopolitan House
    Devon
    England
    Secretary
    Old Fore Street
    EX10 8LS Sidmouth
    C/O Easterbrook Eaton Limited Cosmopolitan House
    Devon
    England
    203591570001
    MANN, Keith Richard
    Temple Street
    EX10 9BH Sidmouth
    89
    Devon
    England
    Director
    Temple Street
    EX10 9BH Sidmouth
    89
    Devon
    England
    EnglandBritishBuilder96761110002
    KNIGHT, Robert James
    Four Elms
    Fairveiw Lane Colyford
    EX24 6RB Colyton
    Devon
    Secretary
    Four Elms
    Fairveiw Lane Colyford
    EX24 6RB Colyton
    Devon
    BritishBuilder96761120001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    KNIGHT, Robert James
    Four Elms
    Fairveiw Lane Colyford
    EX24 6RB Colyton
    Devon
    Director
    Four Elms
    Fairveiw Lane Colyford
    EX24 6RB Colyton
    Devon
    BritishBuilder96761120001

    Who are the persons with significant control of GLACIER AIR LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Richard Mann
    Old Fore Street
    EX10 8LS Sidmouth
    Cosmopolitan House
    Devon
    United Kingdom
    Apr 06, 2016
    Old Fore Street
    EX10 8LS Sidmouth
    Cosmopolitan House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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