Gladserve Limited

Company Name	Gladserve Limited
Company Status	Dissolved
Company Number	03512180
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Jonathan Cope-Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1999(1 year, 7 months after company formation)
Appointment Duration	22 years, 6 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon House 113 Kingsway London WC2B 6PP

Secretary Name	Mr Michael Charles Warshaw
Nationality	British
Status	Closed
Appointed	20 January 2000(1 year, 11 months after company formation)
Appointment Duration	22 years, 3 months (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	804 Pavilion Apartments Saint Johns Wood Road London NW8 7HF

Secretary Name	Mr Andrew Justin Brecher
Nationality	British
Status	Resigned
Appointed	12 October 1999(1 year, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 January 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Thornton Way Hampstead Garden Suburb London NW11 6SJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Finsbury Securities LTD 50.00% Ordinary
1 at £1	Mr Michael Charles Warshaw 50.00% Ordinary

Accounts

Latest Accounts	28 February 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

21 November 2013	Delivered on: 26 November 2013 Persons entitled: Summercroft Limited Classification: A registered charge Particulars: F/H land k/a land and buildings on the south side of ellis ashton street, huyton t/no MS387158. Notification of addition to or amendment of charge. Outstanding
9 May 2002	Delivered on: 14 May 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south side of ellis ashton street huyton liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
2 June 2000	Delivered on: 20 June 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 progress way croydon surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

19 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
14 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
18 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
20 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
1 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
17 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (3 pages)
17 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (3 pages)
2 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
23 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
20 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 May 2014	Director's details changed for Mr. Mark Jonathan Cope-Thompson on 1 May 2014 (2 pages)
29 May 2014	Director's details changed for Mr. Mark Jonathan Cope-Thompson on 1 May 2014 (2 pages)
29 May 2014	Director's details changed for Mr. Mark Jonathan Cope-Thompson on 1 May 2014 (2 pages)
25 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
26 November 2013	Registration of charge 035121800003 (47 pages)
26 November 2013	Registration of charge 035121800003 (47 pages)
4 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
5 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
16 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
11 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
11 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
2 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mr. Mark Jonathan Cope-Thompson on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mr. Mark Jonathan Cope-Thompson on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr. Mark Jonathan Cope-Thompson on 2 March 2010 (2 pages)
14 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
14 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
2 April 2009	Return made up to 17/02/09; full list of members (3 pages)
2 April 2009	Return made up to 17/02/09; full list of members (3 pages)
24 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
24 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
22 April 2008	Return made up to 17/02/08; no change of members (6 pages)
22 April 2008	Return made up to 17/02/08; no change of members (6 pages)
6 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
23 March 2007	Return made up to 17/02/07; full list of members (6 pages)
23 March 2007	Return made up to 17/02/07; full list of members (6 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
9 May 2006	Return made up to 17/02/06; full list of members (6 pages)
9 May 2006	Return made up to 17/02/06; full list of members (6 pages)
19 December 2005	Registered office changed on 19/12/05 from: 5 iron bridge approach 3 bridge approach london NW1 8BD (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 5 iron bridge approach 3 bridge approach london NW1 8BD (1 page)
25 July 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
25 July 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
11 May 2005	Return made up to 17/02/05; full list of members (6 pages)
11 May 2005	Return made up to 17/02/05; full list of members (6 pages)
5 October 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
5 October 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
17 February 2004	Return made up to 17/02/04; full list of members (6 pages)
17 February 2004	Return made up to 17/02/04; full list of members (6 pages)
24 October 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
24 October 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
12 May 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
6 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
8 April 2002	Return made up to 17/02/02; full list of members (6 pages)
8 April 2002	Return made up to 17/02/02; full list of members (6 pages)
21 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
21 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
2 April 2001	Full accounts made up to 29 February 2000 (6 pages)
2 April 2001	Full accounts made up to 29 February 2000 (6 pages)
14 March 2001	Return made up to 17/02/01; full list of members (6 pages)
14 March 2001	Return made up to 17/02/01; full list of members (6 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 March 2000	Return made up to 17/02/00; full list of members (6 pages)
20 March 2000	Return made up to 17/02/00; full list of members (6 pages)
18 February 2000	Accounts for a dormant company made up to 28 February 1999 (2 pages)
18 February 2000	Accounts for a dormant company made up to 28 February 1999 (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
11 January 2000	Compulsory strike-off action has been discontinued (1 page)
11 January 2000	Compulsory strike-off action has been discontinued (1 page)
10 January 2000	Return made up to 17/02/99; full list of members (6 pages)
10 January 2000	Return made up to 17/02/99; full list of members (6 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
3 August 1999	First Gazette notice for compulsory strike-off (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ (1 page)
17 February 1998	Incorporation (20 pages)
17 February 1998	Incorporation (20 pages)

Gladserve Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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