GLC Limited

Company Name	GLC Limited
Company Status	Dissolved
Company Number	02722448
Category	Private Limited Company
Incorporation Date	12 June 1992(31 years, 10 months ago)
Dissolution Date	22 July 2016 (7 years, 9 months ago)
Previous Name	Charmverse Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Lawrence John Staden
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1992(6 days after company formation)
Appointment Duration	24 years, 1 month (closed 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Secretary Name	Mr Lawrence John Staden
Nationality	British
Status	Closed
Appointed	18 June 1992(6 days after company formation)
Appointment Duration	24 years, 1 month (closed 22 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Gilbert Hall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 11 March 2004)
Role	Company Director
Correspondence Address	15 Well Road Hampstead London NW3 1LH

Director Name	Mrs Rosemary Gail Staden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(1 year, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Pond Road Blackheath London SE3 9JL

Director Name	Vahideh Hall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 March 2004)
Role	Company Director
Correspondence Address	40 Pilgrims Lane Hampstead London NW3 1SN

Director Name	Mr Iain Linklater Bratchie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(11 years, 2 months after company formation)
Appointment Duration	10 years (resigned 06 September 2013)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	60 Holbrook Road Cambridge Cambridgeshire CB1 7ST

Director Name	Ms Caroline Jane Hoare
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 December 2010)
Role	Ceo Lawyer
Country of Residence	England
Correspondence Address	4 The Courtyard 65 Old Church Street London SW3 5BS

Director Name	Mr Steven Richard Bell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(15 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 May 2013)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	12 Hambledon Place Dulwich Common London SE21 7EY

Director Name	Mr Steven Leslie Banner
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6th Floor, Ingeni Building 17 Broadwick Street London W1F 0AX

Director Name	Mr Edward Lawrence Logan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2011(18 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2011)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Ingeni Building 17 Broadwick Street London W1F 0AX

Director Name	Stephen Craig Went
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Ingeni Building 17 Broadwick Street London W1F 0AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 July 2016	Final Gazette dissolved following liquidation (1 page)
22 July 2016	Final Gazette dissolved following liquidation (1 page)
22 April 2016	Return of final meeting in a members' voluntary winding up (13 pages)
22 April 2016	Return of final meeting in a members' voluntary winding up (13 pages)
18 February 2016	Liquidators statement of receipts and payments to 28 January 2016 (13 pages)
18 February 2016	Liquidators' statement of receipts and payments to 28 January 2016 (13 pages)
18 February 2016	Liquidators' statement of receipts and payments to 28 January 2016 (13 pages)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
14 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 April 2015	Appointment of a voluntary liquidator (1 page)
14 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 April 2015	Appointment of a voluntary liquidator (1 page)
30 March 2015	Liquidators' statement of receipts and payments to 28 January 2015 (17 pages)
30 March 2015	Liquidators' statement of receipts and payments to 28 January 2015 (17 pages)
30 March 2015	Liquidators statement of receipts and payments to 28 January 2015 (17 pages)
4 February 2014	Appointment of a voluntary liquidator (1 page)
4 February 2014	Declaration of solvency (3 pages)
4 February 2014	Insolvency:re liquidators' appointments (1 page)
4 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 2014	Insolvency:re liquidators' appointments (1 page)
4 February 2014	Appointment of a voluntary liquidator (1 page)
4 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 2014	Declaration of solvency (3 pages)
11 October 2013	Full accounts made up to 30 June 2013 (22 pages)
11 October 2013	Full accounts made up to 30 June 2013 (22 pages)
26 September 2013	Registered office address changed from 5Th Floor Ingeni Building 17 Broadwick Street London W1F 0AX England on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 5Th Floor Ingeni Building 17 Broadwick Street London W1F 0AX England on 26 September 2013 (1 page)
6 September 2013	Termination of appointment of Iain Bratchie as a director (1 page)
6 September 2013	Termination of appointment of Iain Bratchie as a director (1 page)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 9,435 (4 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 9,435 (4 pages)
21 June 2013	Termination of appointment of Steven Bell as a director (1 page)
21 June 2013	Termination of appointment of Steven Bell as a director (1 page)
21 June 2013	Registered office address changed from 6Th Floor, Ingeni Building 17 Broadwick Street London W1F 0AX Uk on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from 6Th Floor, Ingeni Building 17 Broadwick Street London W1F 0AX Uk on 21 June 2013 (1 page)
2 May 2013	Termination of appointment of Steven Banner as a director (1 page)
2 May 2013	Termination of appointment of Stephen Went as a director (1 page)
2 May 2013	Termination of appointment of Stephen Went as a director (1 page)
2 May 2013	Termination of appointment of Steven Banner as a director (1 page)
1 October 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
1 October 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Secretary's details changed for Mr Lawrence John Staden on 13 June 2012 (1 page)
13 June 2012	Secretary's details changed for Mr Lawrence John Staden on 13 June 2012 (1 page)
13 June 2012	Director's details changed for Mr Lawrence John Staden on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Lawrence John Staden on 13 June 2012 (2 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
2 November 2011	Termination of appointment of Edward Logan as a director (1 page)
2 November 2011	Termination of appointment of Edward Logan as a director (1 page)
4 October 2011	Group of companies' accounts made up to 30 June 2011 (24 pages)
4 October 2011	Group of companies' accounts made up to 30 June 2011 (24 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
22 February 2011	Appointment of Mr Steven Leslie Banner as a director (2 pages)
22 February 2011	Appointment of Mr Steven Leslie Banner as a director (2 pages)
18 February 2011	Appointment of Stephen Craig Went as a director (2 pages)
18 February 2011	Appointment of Stephen Craig Went as a director (2 pages)
18 February 2011	Appointment of Mr Edward Lawrence Logan as a director (2 pages)
18 February 2011	Appointment of Mr Edward Lawrence Logan as a director (2 pages)
25 January 2011	Termination of appointment of Caroline Hoare as a director (1 page)
25 January 2011	Termination of appointment of Caroline Hoare as a director (1 page)
8 October 2010	Group of companies' accounts made up to 30 June 2010 (24 pages)
8 October 2010	Group of companies' accounts made up to 30 June 2010 (24 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Dr Iain Bratchie on 18 June 2007 (1 page)
14 June 2010	Director's details changed for Mr Steven Richard Bell on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Steven Richard Bell on 18 June 2007 (2 pages)
14 June 2010	Director's details changed for Ms Caroline Jane Hoare on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Dr Iain Bratchie on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Caroline Jane Hoare on 18 June 2007 (2 pages)
14 June 2010	Director's details changed for Caroline Jane Hoare on 18 June 2007 (2 pages)
14 June 2010	Director's details changed for Mr Steven Richard Bell on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Steven Richard Bell on 18 June 2007 (2 pages)
14 June 2010	Secretary's details changed for Mr Lawrence John Staden on 18 June 2007 (2 pages)
14 June 2010	Secretary's details changed for Mr Lawrence John Staden on 18 June 2007 (2 pages)
14 June 2010	Director's details changed for Dr Iain Bratchie on 18 June 2007 (1 page)
14 June 2010	Director's details changed for Dr Iain Bratchie on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Ms Caroline Jane Hoare on 12 June 2010 (2 pages)
1 October 2009	Group of companies' accounts made up to 30 June 2009 (24 pages)
1 October 2009	Group of companies' accounts made up to 30 June 2009 (24 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
18 June 2009	Registered office changed on 18/06/2009 from 6TH floor, ingeni building 17 broadwick street london london W1F 0AX uk (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 6TH floor, ingeni building 17 broadwick street london london W1F 0AX uk (1 page)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Location of register of members (1 page)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
10 February 2009	Registered office changed on 10/02/2009 from 102 chandos road london E15 1TT (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 102 chandos road london E15 1TT (1 page)
26 January 2009	Registered office changed on 26/01/2009 from ingeni building 17 broadwick street london W1F 0AX united kingdom (1 page)
26 January 2009	Registered office changed on 26/01/2009 from ingeni building 17 broadwick street london W1F 0AX united kingdom (1 page)
13 October 2008	Group of companies' accounts made up to 30 June 2008 (23 pages)
13 October 2008	Group of companies' accounts made up to 30 June 2008 (23 pages)
28 August 2008	Registered office changed on 28/08/2008 from fourth floor 1 bedford street london WC2E 9HG (1 page)
28 August 2008	Registered office changed on 28/08/2008 from fourth floor 1 bedford street london WC2E 9HG (1 page)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 September 2007	Group of companies' accounts made up to 30 June 2007 (23 pages)
23 September 2007	Group of companies' accounts made up to 30 June 2007 (23 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
13 June 2007	Return made up to 12/06/07; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 12/06/07; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
3 October 2006	Full accounts made up to 30 June 2006 (22 pages)
3 October 2006	Full accounts made up to 30 June 2006 (22 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
14 June 2006	Return made up to 12/06/06; full list of members (3 pages)
14 June 2006	Return made up to 12/06/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
21 September 2005	Full accounts made up to 30 June 2005 (21 pages)
21 September 2005	Full accounts made up to 30 June 2005 (21 pages)
30 June 2005	Return made up to 12/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 June 2005	Return made up to 12/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 October 2004	£ ic 18500/9435 06/10/04 £ sr 9065@1=9065 (1 page)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2004	Â£ ic 18500/9435 06/10/04 Â£ sr 9065@1=9065 (1 page)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2004	Group of companies' accounts made up to 30 June 2004 (22 pages)
30 September 2004	Group of companies' accounts made up to 30 June 2004 (22 pages)
24 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
9 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
1 October 2003	Group of companies' accounts made up to 30 June 2003 (20 pages)
1 October 2003	Group of companies' accounts made up to 30 June 2003 (20 pages)
21 June 2003	Return made up to 12/06/03; full list of members (9 pages)
21 June 2003	Return made up to 12/06/03; full list of members (9 pages)
30 September 2002	Group of companies' accounts made up to 30 June 2002 (19 pages)
30 September 2002	Group of companies' accounts made up to 30 June 2002 (19 pages)
17 July 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 17/07/02 (8 pages)
17 July 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 17/07/02 (8 pages)
13 November 2001	Group of companies' accounts made up to 30 June 2001 (18 pages)
13 November 2001	Group of companies' accounts made up to 30 June 2001 (18 pages)
5 July 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Registered office changed on 01/06/01 from: 4TH floor atrium building cannonbridge house 25 dowgate hill london EC4R 2GN (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 4TH floor atrium building cannonbridge house 25 dowgate hill london EC4R 2GN (1 page)
23 March 2001	Particulars of mortgage/charge (7 pages)
23 March 2001	Particulars of mortgage/charge (7 pages)
21 March 2001	Particulars of mortgage/charge (7 pages)
21 March 2001	Particulars of mortgage/charge (7 pages)
29 September 2000	Full accounts made up to 30 June 2000 (14 pages)
29 September 2000	Full accounts made up to 30 June 2000 (14 pages)
26 June 2000	Return made up to 12/06/00; full list of members (7 pages)
26 June 2000	Return made up to 12/06/00; full list of members (7 pages)
29 September 1999	Full accounts made up to 30 June 1999 (14 pages)
29 September 1999	Full accounts made up to 30 June 1999 (14 pages)
6 July 1999	Return made up to 12/06/99; full list of members (6 pages)
6 July 1999	Return made up to 12/06/99; full list of members (6 pages)
28 September 1998	Full accounts made up to 30 June 1998 (14 pages)
28 September 1998	Full accounts made up to 30 June 1998 (14 pages)
2 July 1998	Return made up to 12/06/98; no change of members 363(287) ‐ Registered office changed on 02/07/98 (4 pages)
2 July 1998	Return made up to 12/06/98; no change of members 363(287) ‐ Registered office changed on 02/07/98 (4 pages)
20 October 1997	Full accounts made up to 30 June 1997 (12 pages)
20 October 1997	Full accounts made up to 30 June 1997 (12 pages)
20 August 1997	Return made up to 12/06/97; no change of members (4 pages)
20 August 1997	Return made up to 12/06/97; no change of members (4 pages)
1 October 1996	Full accounts made up to 30 June 1996 (13 pages)
1 October 1996	Full accounts made up to 30 June 1996 (13 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
25 June 1996	Return made up to 12/06/96; full list of members (6 pages)
25 June 1996	Return made up to 12/06/96; full list of members (6 pages)
3 October 1995	Full accounts made up to 30 June 1995 (13 pages)
3 October 1995	Full accounts made up to 30 June 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
14 October 1994	Full accounts made up to 30 June 1994 (12 pages)
14 October 1994	Accounts made up to 30 June 1994 (12 pages)
8 October 1993	Accounts made up to 30 June 1993 (12 pages)
8 October 1993	Full accounts made up to 30 June 1993 (12 pages)
23 July 1992	Company name changed\certificate issued on 23/07/92 (2 pages)
23 July 1992	Company name changed\certificate issued on 23/07/92 (2 pages)
10 July 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 July 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1992	Incorporation (13 pages)
12 June 1992	Incorporation (13 pages)

GLC Limited

Business Activity

Directors

Location

Accounts

Filing History

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