| Company Name | Glimore Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06852837 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2009(15 years, 1 month ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Ivana Bulbarelli |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | Monaco |
| Correspondence Address | 33 Cork Street 4th Floor Mayfair London W1S 3NQ |
| Secretary Name | ICS International Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2009(same day as company formation) |
| Correspondence Address | 33 Cork Street, 4th Floor Mayfair London W1S 3NQ |
Location
| Registered Address | 33 Cork Street 4th Floor Mayfair London W1S 3NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Af-societa' Di Amministrazione Fiduciaria Spa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,581 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2015 | Application to strike the company off the register (3 pages) |
| 9 September 2015 | Application to strike the company off the register (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 July 2015 | Current accounting period shortened from 31 December 2015 to 31 July 2015 (1 page) |
| 22 July 2015 | Current accounting period shortened from 31 December 2015 to 31 July 2015 (1 page) |
| 18 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 March 2015 | Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014 (1 page) |
| 27 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014 (1 page) |
| 27 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 26 November 2014 | Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014 (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 April 2014 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages) |
| 25 April 2014 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages) |
| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 28 March 2014 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages) |
| 28 March 2014 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages) |
| 3 August 2009 | Director's change of particulars / ivana bulbarelli / 01/08/2009 (2 pages) |
| 3 August 2009 | Director's change of particulars / ivana bulbarelli / 01/08/2009 (2 pages) |
| 3 August 2009 | Director's change of particulars / ivana bulbarelli / 01/08/2009 (2 pages) |
| 3 August 2009 | Director's change of particulars / ivana bulbarelli / 01/08/2009 (2 pages) |
| 3 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 3 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 27 May 2009 | Ad 26/05/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 27 May 2009 | Ad 26/05/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 19 March 2009 | Incorporation (25 pages) |
| 19 March 2009 | Incorporation (25 pages) |