GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
Overview
| Company Name | GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06968741 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED located?
| Registered Office Address | BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2021 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on Nov 10, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Oct 27, 2020
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Sarah Ghinn as a director on Aug 07, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Sadler as a director on Aug 07, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Walker as a director on Aug 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glaxo Group Limited as a director on Aug 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on Aug 07, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
legacy | 316 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Road Irvine KA11 5AP Ayrshire Shewalton Scotland |
| 77321100005 | ||||||||||
| GHINN, Sarah | Director | Baker Street W1U 7EU London 55 | England | British | Director | 261693440001 | ||||||||
| SADLER, John Michael | Director | Baker Street W1U 7EU London 55 | England | British | Director | 261693550001 | ||||||||
| BLACKBURN, Paul Frederick | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | Svp, Financial Control | 62216100003 | ||||||||
| WALKER, Adam | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | Director | 200058440001 | ||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Road Irvine KA11 5AP Ayrshire Shewalton Scotland |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Great West Road TW8 9GS Brentford 98 Middlesex England |
| 84344370001 |
Who are the persons with significant control of GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Setfirst Limited | Apr 06, 2016 | Great West Road TW8 9GS Brentford 980 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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