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GLANTON SOLUTIONS LIMITED

GLANTON SOLUTIONS LIMITED

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

    • Overview

    Company NameGLANTON SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05363540
    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 GLANTON SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GLANTON SOLUTIONS LIMITED located?

    Registered Office Address
    41 Molescroft Road
    HU17 7EG Beverley
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLANTON SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for GLANTON SOLUTIONS 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

    		1 pagesDS01

    Registered office address changed from 233 Staines Road Twickenham London TW2 5AY England to 41 Molescroft Road Beverley East Yorkshire HU17 7EG on Sep 03, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		9 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 14, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 41 Molescroft Road Beverley HU17 7EG to 233 Staines Road Twickenham London TW2 5AY on Nov 28, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr John James Royle on Nov 26, 2015

    		1 pagesCH03

    Director's details changed for Mr John James Royle on Nov 26, 2015

    		2 pagesCH01

    Termination of appointment of Ian Trevor Sampson as a director on Nov 26, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of GLANTON SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYLE, John James
    Twickenham
    TW2 5AY London
    233 Staines Road
    England
    		Secretary
    Twickenham
    TW2 5AY London
    233 Staines Road
    England
    		British1830580002
    ROYLE, John James
    Twickenham
    TW2 5AY London
    233 Staines Road
    England
    		Director
    Twickenham
    TW2 5AY London
    233 Staines Road
    England
    		EnglandBritish1830580003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SAMPSON, Ian Trevor
    Bolsena Cicuit
    4212 Hope Island
    6186
    Queensland
    Australia
    		Director
    Bolsena Cicuit
    4212 Hope Island
    6186
    Queensland
    Australia
    		British103132620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLANTON SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John James Royle
    Twickenham
    TW2 5AY London
    233 Staines Road
    England
    		Apr 06, 2016
    Twickenham
    TW2 5AY London
    233 Staines Road
    England
    		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.
    • The person holds, directly or indirectly, more than 75% 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