Gladwell Fine Art Limited

Company Name	Gladwell Fine Art Limited
Company Status	Dissolved
Company Number	03850584
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Anthony Richard Fuller
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(same day as company formation)
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Bishops Ryde 35 Shirley Hills Road Addington Surrey CR0 5HQ

Director Name	Cory Louise Fuller
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(same day as company formation)
Role	Fine Art Dealer
Country of Residence	England
Correspondence Address	Bishops Ryde 35 Shirley Hills Road Croydon Surrey CR0 5HQ

Director Name	Mr Glenn Anthony Fuller
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(same day as company formation)
Role	Fine Art Dealer
Country of Residence	England
Correspondence Address	Bishops Ryde 35 Shirley Hills Road Croydon Surrey CR0 5HQ

Secretary Name	Mr Glenn Anthony Fuller
Nationality	British
Status	Closed
Appointed	24 September 1999(same day as company formation)
Role	Fine Art Dealer
Country of Residence	England
Correspondence Address	Bishops Ryde 35 Shirley Hills Road Croydon Surrey CR0 5HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gladwells.co.uk
Telephone	020 75845512
Telephone region	London

Location

Registered Address	5 Beauchamp Place London SW3 1NG
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

50 at £1	Cory Louise Fuller 50.00% Ordinary
50 at £1	Glenn Anthony Fuller 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,623
Current Liabilities	£4,416

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
24 January 2019	Application to strike the company off the register (3 pages)
11 January 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
28 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 January 2013	Registered office address changed from 68 Queen Victoria Street London EC4N 4SJ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 68 Queen Victoria Street London EC4N 4SJ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 68 Queen Victoria Street London EC4N 4SJ on 3 January 2013 (1 page)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 February 2009	Return made up to 24/09/08; full list of members (4 pages)
12 February 2009	Return made up to 24/09/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 November 2007	Return made up to 24/09/07; full list of members (3 pages)
13 November 2007	Return made up to 24/09/07; full list of members (3 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
28 November 2006	Return made up to 24/09/06; full list of members (3 pages)
28 November 2006	Return made up to 24/09/06; full list of members (3 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
28 September 2005	Return made up to 24/09/05; full list of members (3 pages)
28 September 2005	Return made up to 24/09/05; full list of members (3 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 October 2004	Return made up to 24/09/04; full list of members (8 pages)
20 October 2004	Return made up to 24/09/04; full list of members (8 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
3 October 2003	Return made up to 24/09/03; full list of members (8 pages)
3 October 2003	Return made up to 24/09/03; full list of members (8 pages)
6 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 May 2003	Ad 08/04/03--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
6 May 2003	Ad 08/04/03--------- £ si 97@1=97 £ ic 3/100 (2 pages)
6 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
17 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
17 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
27 September 2001	Return made up to 24/09/01; full list of members (7 pages)
27 September 2001	Return made up to 24/09/01; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
2 January 2001	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Ad 23/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 December 1999	Ad 23/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (2 pages)
24 September 1999	Incorporation (18 pages)
24 September 1999	Incorporation (18 pages)

Gladwell Fine Art Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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