GLOPHO LIMITED
Overview
| Company Name | GLOPHO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07440237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOPHO LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is GLOPHO LIMITED located?
| Registered Office Address | Clearwater House 4-7 Manchester Street W1U 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOPHO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GLOPHO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLOPHO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Inmaculada Martinez as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mrs Inmaculada Martinez as a director on Jan 01, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Prosper Serjeant on Dec 02, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Rory Arthur Conwell as a director on May 15, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erik Wenngren as a director on May 14, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2013
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Kevin Kian Ming Chong on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kevin Kian Ming Chong as a director on May 24, 2012 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 24, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2012
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2012
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GLOPHO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHONG, Kevin Kian Ming | Director | Manchester Street W1U 3AE London Clearwater House 4-7 | United Kingdom | British | 115308820002 | |||||
| CONWELL, Rory Arthur | Director | Manchester Street W1U 3AE London Clearwater House 4-7 | England | British | 56018310003 | |||||
| SERJEANT, James Prosper | Director | Manchester Street W1U 3AE London Clearwater House 4-7 | England | British | 47885490005 | |||||
| WALKER, Simon Jeremy | Director | Fairlawn Grove W4 5EH London 8 United Kingdom | United Kingdom | British | 155682700001 | |||||
| MARTINEZ, Inmaculada | Director | Manchester Street W1U 3AE London Clearwater House 4-7 | England | Spanish | 184415260001 | |||||
| MORRIS, Simon Edward | Director | Park Road W4 3EY London 45 United Kingdom | United Kingdom | British | 155682720001 | |||||
| WENNGREN, Erik | Director | Nottingham Street W1U 5ER London 11 Tenby Mansions Uk | United Kingdom | Swedish | 85455810002 |
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