Company NameGlippal Limited
Company StatusDissolved
Company Number06372920
CategoryPrivate Limited Company
Incorporation Date17 September 2007(16 years, 7 months ago)
Dissolution Date26 February 2019 (5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Juri Heinaru
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityEstonian
StatusClosed
Appointed17 September 2007(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address44 Ash Road
London
E15 1HL
Director NameMrs Volha Palcheuskaya
Date of BirthApril 1982 (Born 42 years ago)
NationalityBelarus
StatusResigned
Appointed17 September 2007(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address44 Ash Road
London
E15 1HL
Secretary NameMrs Volha Palcheuskaya
NationalityBelarus
StatusResigned
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Ash Road
London
E15 1HL

Location

Registered Address44 Ash Road
London
E15 1HL
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate North
Built Up AreaGreater London

Shareholders

100 at £1Juri Heinaru
100.00%
Ordinary

Financials

Year2014
Net Worth£10,095
Cash£13,300
Current Liabilities£14,330

Accounts

Latest Accounts6 November 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End06 November

Filing History

26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
18 May 2018Accounts for a dormant company made up to 6 November 2017 (8 pages)
6 November 2017Micro company accounts made up to 6 November 2016 (2 pages)
6 November 2017Micro company accounts made up to 6 November 2016 (2 pages)
30 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
5 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
6 August 2016Total exemption small company accounts made up to 6 November 2015 (6 pages)
6 August 2016Total exemption small company accounts made up to 6 November 2015 (6 pages)
20 April 2016Registered office address changed from 38 Islip Manor Road Northolt Middlesex UB5 5DZ England to 44 Ash Road London E15 1HL on 20 April 2016 (1 page)
20 April 2016Registered office address changed from 38 Islip Manor Road Northolt Middlesex UB5 5DZ England to 44 Ash Road London E15 1HL on 20 April 2016 (1 page)
19 October 2015Registered office address changed from 44 Ash Road London E15 1HL to 38 Islip Manor Road Northolt Middlesex UB5 5DZ on 19 October 2015 (1 page)
19 October 2015Registered office address changed from 44 Ash Road London E15 1HL to 38 Islip Manor Road Northolt Middlesex UB5 5DZ on 19 October 2015 (1 page)
13 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
5 August 2015Total exemption small company accounts made up to 6 November 2014 (3 pages)
5 August 2015Total exemption small company accounts made up to 6 November 2014 (3 pages)
5 August 2015Total exemption small company accounts made up to 6 November 2014 (3 pages)
23 September 2014Termination of appointment of Volha Palcheuskaya as a secretary on 1 September 2014 (1 page)
23 September 2014Termination of appointment of Volha Palcheuskaya as a secretary on 1 September 2014 (1 page)
23 September 2014Termination of appointment of Volha Palcheuskaya as a secretary on 1 September 2014 (1 page)
19 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
19 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
3 August 2014Total exemption small company accounts made up to 6 November 2013 (7 pages)
3 August 2014Total exemption small company accounts made up to 6 November 2013 (7 pages)
3 August 2014Total exemption small company accounts made up to 6 November 2013 (7 pages)
4 November 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
10 September 2013Total exemption small company accounts made up to 6 November 2012 (7 pages)
10 September 2013Total exemption small company accounts made up to 6 November 2012 (7 pages)
10 September 2013Total exemption small company accounts made up to 6 November 2012 (7 pages)
9 October 2012Total exemption small company accounts made up to 6 November 2011 (4 pages)
9 October 2012Total exemption small company accounts made up to 6 November 2011 (4 pages)
9 October 2012Total exemption small company accounts made up to 6 November 2011 (4 pages)
4 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
24 August 2011Total exemption small company accounts made up to 6 November 2010 (7 pages)
24 August 2011Total exemption small company accounts made up to 6 November 2010 (7 pages)
24 August 2011Total exemption small company accounts made up to 6 November 2010 (7 pages)
18 November 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
18 November 2010Director's details changed for Juri Heinaru on 15 October 2009 (2 pages)
18 November 2010Director's details changed for Juri Heinaru on 15 October 2009 (2 pages)
18 November 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
11 August 2010Total exemption full accounts made up to 6 November 2009 (11 pages)
11 August 2010Total exemption full accounts made up to 6 November 2009 (11 pages)
11 August 2010Total exemption full accounts made up to 6 November 2009 (11 pages)
28 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
28 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
1 September 2009Total exemption small company accounts made up to 6 November 2008 (4 pages)
1 September 2009Total exemption small company accounts made up to 6 November 2008 (4 pages)
1 September 2009Total exemption small company accounts made up to 6 November 2008 (4 pages)
26 June 2009Accounting reference date extended from 30/09/2008 to 06/11/2008 (1 page)
26 June 2009Accounting reference date extended from 30/09/2008 to 06/11/2008 (1 page)
19 September 2008Return made up to 17/09/08; full list of members (3 pages)
19 September 2008Return made up to 17/09/08; full list of members (3 pages)
17 September 2008Appointment terminated director volha palcheuskaya (1 page)
17 September 2008Appointment terminated director volha palcheuskaya (1 page)
17 September 2007Incorporation (14 pages)
17 September 2007Incorporation (14 pages)