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GLP STRATEGY LIMITED

GLP STRATEGY LIMITED

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

    • Overview

    Company NameGLP STRATEGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08415029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLP STRATEGY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLP STRATEGY LIMITED located?

    Registered Office Address
    The Pinnacle 3rd Floor
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLP STRATEGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for GLP STRATEGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Meadowcroft Gillham's Lane Haslemere GU27 3DN England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Jul 04, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2017

    		LRESSP

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Mrs Sabina Paton on Dec 21, 2016

    		1 pagesCH03

    Director's details changed for Mr Graham Livingstone Paton on Dec 21, 2016

    		2 pagesCH01

    Registered office address changed from Rannoch the Highlands East Horsley Surrey KT24 5BQ to Meadowcroft Gillham's Lane Haslemere GU27 3DN on Jan 03, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Previous accounting period extended from Feb 28, 2016 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GLP STRATEGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATON, Sabina
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		Secretary
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		176058810001
    PATON, Graham Livingstone
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		Director
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		EnglandBritishDirector74100330003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLP STRATEGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Livingstone Paton
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		Apr 06, 2016
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Sabina Paton
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		Apr 06, 2016
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GLP STRATEGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2017Commencement of winding up
    Oct 17, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    View Detailed Information on Insolvency Cases

    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