GLC MGMT SERVICES LTD

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

    Company NameGLC MGMT SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13974811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of GLC MGMT SERVICES LTD?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLC MGMT SERVICES LTD located?

    Registered Office Address
    13974811 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of GLC MGMT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    JHOOTS MGMT SERVICE LTDJan 31, 2024Jan 31, 2024
    STEIN MANAGEMENT SERVICES LTDMay 24, 2023May 24, 2023
    MATARINE LTDMar 14, 2022Mar 14, 2022

    What are the latest accounts for GLC MGMT SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GLC MGMT SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueYes

    What are the latest filings for GLC MGMT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of person with significant control Mr Salvatore Barbagallo changed to 13974811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Dec 27, 2024

    1 pagesRP10

    Address of officer Mr Salvatore Barbagallo changed to 13974811 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Dec 27, 2024

    1 pagesRP09

    Registered office address changed to PO Box 4385, 13974811 - Companies House Default Address, Cardiff, CF14 8LH on Dec 27, 2024

    1 pagesRP05

    Notification of Salvatore Barbagallo as a person with significant control on Apr 02, 2024

    2 pagesPSC01

    Cessation of Manuel Gioia as a person with significant control on Apr 02, 2024

    1 pagesPSC07

    Appointment of Mr Salvatore Barbagallo as a director on Apr 02, 2024

    2 pagesAP01

    Termination of appointment of Manuel Gioia as a director on Apr 02, 2024

    1 pagesTM01

    Confirmation statement made on May 30, 2024 with updates

    4 pagesCS01

    Notification of Manuel Gioia as a person with significant control on Feb 02, 2023

    2 pagesPSC01

    Cessation of Cherokee Monett Ltd as a person with significant control on Feb 02, 2023

    1 pagesPSC07

    Certificate of change of name

    Company name changed jhoots mgmt service LTD\certificate issued on 22/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2024

    RES15

    Certificate of change of name

    Company name changed stein management services LTD\certificate issued on 31/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2024

    RES15

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Change of details for Cherokee Monett Ltd as a person with significant control on Feb 02, 2023

    2 pagesPSC05

    Confirmation statement made on Jun 12, 2023 with updates

    4 pagesCS01

    Notification of Cherokee Monett Ltd as a person with significant control on Feb 02, 2023

    2 pagesPSC02

    Cessation of Walter Ridge Ltd as a person with significant control on Feb 02, 2023

    1 pagesPSC07

    Certificate of change of name

    Company name changed matarine LTD\certificate issued on 24/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2023

    RES15

    Confirmation statement made on Feb 17, 2023 with updates

    4 pagesCS01

    Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on Feb 17, 2023

    1 pagesAD01

    Notification of Walter Ridge Ltd as a person with significant control on Feb 01, 2023

    2 pagesPSC02

    Appointment of Mr Manuel Gioia as a director on Feb 01, 2023

    2 pagesAP01

    Cessation of Mark John Foster as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Who are the officers of GLC MGMT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBAGALLO, Salvatore
    4385
    CF14 8LH Cardiff
    13974811 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    13974811 - Companies House Default Address
    ItalyItalian328568190001
    DEAN, Steven Colin
    Neasden Lane North
    NW10 0ER London
    365a
    England
    Director
    Neasden Lane North
    NW10 0ER London
    365a
    England
    EnglandBritish295420370001
    FOSTER, Mark John
    Great Portland Street
    W1W 5PF London
    167-169 Great Portland Street
    England
    Director
    Great Portland Street
    W1W 5PF London
    167-169 Great Portland Street
    England
    EnglandBritish238282450001
    GIOIA, Manuel
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    W1W 5PF London
    167-169
    England
    United KingdomItalian305719590001
    HAJI, Keynan Ibrahim
    Neasden Lane North
    NW10 0ER London
    365a
    England
    Director
    Neasden Lane North
    NW10 0ER London
    365a
    England
    EnglandBritish274627110002
    MOHAMED, Hussen Ali
    Neasden Lane North
    NW10 0ER London
    365a
    England
    Director
    Neasden Lane North
    NW10 0ER London
    365a
    England
    EnglandBritish292976650002
    RUDDIFORTH, Andrew
    Neasden Lane North
    NW10 0ER London
    365a
    England
    Director
    Neasden Lane North
    NW10 0ER London
    365a
    England
    United KingdomBritish294118770001

    Who are the persons with significant control of GLC MGMT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Salvatore Barbagallo
    4385
    CF14 8LH Cardiff
    13974811 - Companies House Default Address
    Apr 02, 2024
    4385
    CF14 8LH Cardiff
    13974811 - Companies House Default Address
    No
    Nationality: Italian
    Country of Residence: Italy
    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.
    Mr Manuel Gioia
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Feb 02, 2023
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Yes
    Nationality: Italian
    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.
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    Feb 02, 2023
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13940087
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Feb 01, 2023
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13939554
    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.
    Mr Mark John Foster
    Great Portland Street
    W1W 5PF London
    167-169 Great Portland Street
    England
    Apr 23, 2022
    Great Portland Street
    W1W 5PF London
    167-169 Great Portland Street
    England
    Yes
    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.
    Mr Steven Colin Dean
    Neasden Lane North
    NW10 0ER London
    365a
    England
    Apr 23, 2022
    Neasden Lane North
    NW10 0ER London
    365a
    England
    Yes
    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.
    Mr Hussen Ali Mohamed
    Neasden Lane North
    NW10 0ER London
    365a
    England
    Apr 21, 2022
    Neasden Lane North
    NW10 0ER London
    365a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Andrew Ruddiforth
    Neasden Lane North
    NW10 0ER London
    365a
    England
    Mar 14, 2022
    Neasden Lane North
    NW10 0ER London
    365a
    England
    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.

    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