GOLDEN GLAMOUR LIMITED

GOLDEN GLAMOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGOLDEN GLAMOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14155232
    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 GOLDEN GLAMOUR LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is GOLDEN GLAMOUR LIMITED located?

    Registered Office Address
    16 Britannia Street Coventry
    CV2 4FQ Coventry
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GOLDEN GLAMOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing of Confirmation Statement dated Jan 03, 2023

    3 pagesRP04CS01

    Confirmation statement made on Jan 03, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 16, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.

    Appointment of Mr Joshua Thomas as a director on Jan 03, 2023

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 16 Britannia Street Coventry Coventry England CV2 4FQ on Jan 03, 2023

    1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Jan 03, 2023

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 03, 2023

    1 pagesPSC07

    Cessation of Bryan Thornton as a person with significant control on Jan 03, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 04, 2022 with updates

    4 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 07, 2022

    Statement of capital on Jun 07, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of GOLDEN GLAMOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Joshua
    Coventry
    CV2 4FQ Coventry
    16 Britannia Street
    England
    United Kingdom
    Director
    Coventry
    CV2 4FQ Coventry
    16 Britannia Street
    England
    United Kingdom
    United KingdomIndian303838280001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of GOLDEN GLAMOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jun 07, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jun 07, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for GOLDEN GLAMOUR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 03, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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