GLAMDA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLAMDA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06304520
    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 GLAMDA LTD?

    • (7499) /

    Where is GLAMDA LTD located?

    Registered Office Address
    Brookfield Dept R/O
    Grange Road
    CH48 4EQ West Kirby
    Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLAMDA LTD?

    Previous Company Names
    Company NameFromUntil
    CROSC PERSONAL & HANDEL LTDJul 06, 2007Jul 06, 2007

    What are the latest accounts for GLAMDA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for GLAMDA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2010

    Statement of capital on Oct 21, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Stefan Thier on Jan 01, 2010

    2 pagesCH01

    Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on Sep 24, 2010

    1 pagesAD01

    Secretary's details changed for A Haniel Limited on Jun 01, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages88(2)R

    Certificate of change of name

    Company name changed crosc personal & handel LTD\certificate issued on 20/07/07
    2 pagesCERTNM

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of GLAMDA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A HANIEL LIMITED
    Grange Road
    CH48 4EQ West Kirby
    Brookfield Dept R/O
    Wirral
    United Kingdom
    Secretary
    Grange Road
    CH48 4EQ West Kirby
    Brookfield Dept R/O
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03999228
    103867550001
    THIER, Stefan
    47 Kosuth L.U.
    H 2096 Ueroem
    Hungary
    Director
    47 Kosuth L.U.
    H 2096 Ueroem
    Hungary
    HungaryAustrianDirector124395480001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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