GLASS & FUGE KONSULENTEN LIMITED

GLASS & FUGE KONSULENTEN LIMITED

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

    Company NameGLASS & FUGE KONSULENTEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08283669
    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 GLASS & FUGE KONSULENTEN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLASS & FUGE KONSULENTEN LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASS & FUGE KONSULENTEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for GLASS & FUGE KONSULENTEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on Nov 09, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Dec 05, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Dec 05, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Secretary's details changed for Stron Legal Services Ltd. on Apr 28, 2021

    1 pagesCH04

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    1 pagesAD01

    Confirmation statement made on Dec 05, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Tor Steinar Johansen on Oct 14, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2013

    3 pagesAA

    Who are the officers of GLASS & FUGE KONSULENTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHANSEN, Tor Steinar
    Signe Swenssons
    07036 Trondheim
    Veg 40
    Norway
    Director
    Signe Swenssons
    07036 Trondheim
    Veg 40
    Norway
    NorwayNorwegianCompany Director173447560002
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    106708550010

    Who are the persons with significant control of GLASS & FUGE KONSULENTEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tor Steinar Johansen
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Jun 30, 2016
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    No
    Nationality: Norwegian
    Country of Residence: Norway
    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