GLYN INDEPENDENT LIMITED

GLYN INDEPENDENT LIMITED

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

    Company NameGLYN INDEPENDENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08424511
    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 GLYN INDEPENDENT LIMITED?

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

    Where is GLYN INDEPENDENT LIMITED located?

    Registered Office Address
    C/O Bcs Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLYN INDEPENDENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for GLYN INDEPENDENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Change of details for Ms Fiona Gwendolyn Ginn Nielsen as a person with significant control on Dec 08, 2022

    2 pagesPSC04

    Director's details changed for Ms Fiona Gwendolyn Ginn Nielsen on Dec 08, 2022

    2 pagesCH01

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

    5 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

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

    3 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    3 pagesCS01

    Director's details changed for Ms Fiona Gwendolyn Ginn Nielsen on Feb 22, 2021

    2 pagesCH01

    Change of details for Ms Fiona Gwendolyn Ginn Nielsen as a person with significant control on Feb 22, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

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

    4 pagesAA

    Director's details changed for Ms Fiona Gwendolyn Ginn Nielsen on May 04, 2019

    2 pagesCH01

    Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on Jul 30, 2019

    1 pagesAD01

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Change of details for Ms Fiona Gwendolyn Ginn Nielsen as a person with significant control on Jan 28, 2019

    2 pagesPSC04

    Director's details changed for Ms Fiona Gwendolyn Ginn Nielsen on Jan 28, 2019

    2 pagesCH01

    Confirmation statement made on Feb 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Who are the officers of GLYN INDEPENDENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BCS COSEC LIMITED
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Identification TypeUK Limited Company
    Registration Number4018490
    170590290001
    NIELSEN, Fiona Gwendolyn Ginn
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, 5
    England
    Director
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House, 5
    England
    United KingdomDanish,BritishConsultant176230730007

    Who are the persons with significant control of GLYN INDEPENDENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Gwendolyn Ginn Nielsen
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    Feb 28, 2017
    Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs
    England
    No
    Nationality: Danish,British
    Country of Residence: United Kingdom
    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.

    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