GLAM HOLDINGS LTD
Overview
| Company Name | GLAM HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10007374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLAM HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLAM HOLDINGS LTD located?
| Registered Office Address | 1 Beasleys Yard 126 High Street UB8 1JT Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLAM HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| DIGITAL MEDIA MARKETING HOLDINGS LTD | Feb 16, 2016 | Feb 16, 2016 |
What are the latest accounts for GLAM HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for GLAM HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 25, 2021 |
What are the latest filings for GLAM HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2024 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2023 | 11 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on Jun 27, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Menachem Ben-Or as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Buendia Lee as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Edward Henry Danks as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Menachem Ben-Or as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 100073740001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100073740002 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 25, 2021 with updates | 11 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2021
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of GLAM HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEN-OR, Menachem | Director | High Street UB8 1JT Uxbridge 1 Beasleys Yard 126 Middlesex | United States | American | 295940360001 | |||||
| CHAMBERLAIN, Henry William Haywood | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 205180610001 | |||||
| BEN-OR, Menachem | Director | Wenlock Road N1 7GU London 20-22 England | United States | American | 268842780001 | |||||
| DANKS, Peter Edward Henry | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 245452750001 | |||||
| LEE, Mark Buendia | Director | Wenlock Road N1 7GU London 20-22 England | United States | American | 268842850001 |
What are the latest statements on persons with significant control for GLAM HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GLAM HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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