GLAISFER DEVELOPMENTS LIMITED

Overview

Company Name	GLAISFER DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11171007
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2018
Date of Cessation	May 13, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLAISFER DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is GLAISFER DEVELOPMENTS LIMITED located?

Registered Office Address	7 Alltmawr Road CF23 6NQ Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for GLAISFER DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for GLAISFER DEVELOPMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 29, 2025

What are the latest filings for GLAISFER DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 13, 2025	Application to strike the company off the register	1 pages	DS01

Feb 13, 2025	Termination of appointment of Deborah Jane Averill as a director on Feb 13, 2025	1 pages	TM01

Feb 06, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Mar 06, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Mar 27, 2023	Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB United Kingdom to 7 Alltmawr Road Cardiff CF23 6NQ on Mar 27, 2023	1 pages	AD01

Mar 02, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Feb 10, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Mar 23, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Mar 08, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Jan 29, 2018	Confirmation statement made on Jan 29, 2018 with updates	5 pages	CS01

Jan 26, 2018	Statement of capital following an allotment of shares on Jan 26, 2018 Capital: GBP 1	3 pages	SH01

Jan 26, 2018	Notification of Deborah Jane Averill as a person with significant control on Jan 26, 2018	2 pages	PSC01

Jan 26, 2018	Notification of Stephen John Averill as a person with significant control on Jan 26, 2018	2 pages	PSC01

Jan 26, 2018	Termination of appointment of Graham Robertson Stephens as a director on Jan 26, 2018	1 pages	TM01

Jan 26, 2018	Cessation of Graham Robertson Stephens as a person with significant control on Jan 26, 2018	1 pages	PSC07

Jan 26, 2018	Appointment of Mrs Deborah Jane Averill as a director on Jan 26, 2018	2 pages	AP01

View All Filings

Who are the officers of GLAISFER DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVERILL, Stephen John Alltmawr Road CF23 6NQ Cardiff 7 Wales	Jan 26, 2018		Director	Alltmawr Road CF23 6NQ Cardiff 7 Wales	Wales	British	1963-4	81362240002
AVERILL, Deborah Jane Alltmawr Road CF23 6NQ Cardiff 7 Wales	Jan 26, 2018	Feb 13, 2025	Director	Alltmawr Road CF23 6NQ Cardiff 7 Wales	Wales	British	1959-8	92160680002
STEPHENS, Graham Robertson CF10 2DX Cardiff 16 Churchill Way United Kingdom	Jan 26, 2018	Jan 26, 2018	Nominee Director	CF10 2DX Cardiff 16 Churchill Way United Kingdom	United Kingdom	British	1950-1	900009520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLAISFER DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Robertson Stephens CF10 2DX Cardiff 16 Churchill Way United Kingdom	Jan 26, 2018	CF10 2DX Cardiff 16 Churchill Way United Kingdom	Yes
	Nationality: 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Deborah Jane Averill Alltmawr Road CF23 6NQ Cardiff 7 Wales	Jan 26, 2018	Alltmawr Road CF23 6NQ Cardiff 7 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen John Averill Alltmawr Road CF23 6NQ Cardiff 7 Wales	Jan 26, 2018	Alltmawr Road CF23 6NQ Cardiff 7 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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