| Company Name | GLAM Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05704047 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 2 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Wai Yee Gabriella Lam |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | France |
| Correspondence Address | Chez Lam / Chabrier 21 Boulevard Brune 75014 Paris France |
| Secretary Name | Steven Jun Kit Lam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Alder Grove Dollis Hill London NW2 7DE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 58 Gainsborough Court Walton On Thames Surrey KT12 1NL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gabriella Lam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,003 |
| Cash | £34,415 |
| Current Liabilities | £21,981 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2023 | Micro company accounts made up to 28 February 2023 (8 pages) |
| 18 June 2023 | Application to strike the company off the register (1 page) |
| 11 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2022 | Micro company accounts made up to 28 February 2022 (9 pages) |
| 25 March 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 17 October 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
| 17 May 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 29 February 2020 (7 pages) |
| 8 June 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (8 pages) |
| 20 April 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 15 August 2018 | Director's details changed for Wai Yee Gabriella Lam on 15 August 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 28 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 28 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 4 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 25 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 25 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 27 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 March 2010 | Director's details changed for Wai Yee Gabriella Lam on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Wai Yee Gabriella Lam on 18 March 2010 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 21 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 28 November 2007 | Resolutions
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| 28 November 2007 | Resolutions
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| 23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 12 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: wyvern house 55-61 frimley high street frimley, camberley surrey GU16 7HJ (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: wyvern house 55-61 frimley high street frimley, camberley surrey GU16 7HJ (1 page) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | Incorporation (17 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Incorporation (17 pages) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |