GLITTERBOMB LIMITED

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

    Company NameGLITTERBOMB LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08355877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLITTERBOMB LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is GLITTERBOMB LIMITED located?

    Registered Office Address
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLITTERBOMB LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2019
    Next Accounts Due OnDec 31, 2019
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for GLITTERBOMB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 04, 2019
    Next Confirmation Statement DueJan 18, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2018
    OverdueYes

    What are the latest filings for GLITTERBOMB LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 03, 2025

    21 pagesLIQ03

    Statement of affairs

    pagesLIQ02

    Liquidators' statement of receipts and payments to Jul 03, 2023

    21 pagesLIQ03

    Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on Apr 30, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jul 03, 2022

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 03, 2021

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 03, 2020

    20 pagesLIQ03

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Liquidators' statement of receipts and payments to Jul 03, 2019

    23 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Registered office address changed from Shaftesbury Mansion S 52 Shaftesbury Avenue London W1D 6LP to 2/3 Pavilion Buildings Brighton BN1 1EE on Jul 24, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 04, 2018

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Termination of appointment of Jwa Registrars Limited as a secretary on Jan 20, 2018

    1 pagesTM02

    Confirmation statement made on Jan 04, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jan 10, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Previous accounting period extended from Jan 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Jan 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of GLITTERBOMB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, William Miles Hayden
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    Director
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    EnglandBritish115930840007
    JWA REGISTRARS LIMITED
    S
    52 Shaftesbury Avenue
    W1D 6LP London
    Shaftesbury Mansion
    United Kingdom
    Secretary
    S
    52 Shaftesbury Avenue
    W1D 6LP London
    Shaftesbury Mansion
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06613718
    132268780002

    Who are the persons with significant control of GLITTERBOMB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Miles Hayden Baker
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    Apr 06, 2016
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GLITTERBOMB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis Gavin Savage
    8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    practitioner
    8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex

    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