| Company Name | Glasiff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06987130 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2009(14 years, 8 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Gerard Broe |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Aberdeen Terrace Glen Road Grayshott Hindhead Surrey GU26 6NB |
| Director Name | Mr Nicholas Seymour |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Muswell Hill Road London N10 3JB |
Location
| Registered Address | 84 Harringay Road London N15 3HX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | St Ann's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr John Gerrard Broe 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Nicholas Seymour 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2015 | Application to strike the company off the register (3 pages) |
| 3 July 2015 | Application to strike the company off the register (3 pages) |
| 2 January 2015 | Registered office address changed from Flat E 136 Liverpool Road London N1 1LA to 84 Harringay Road London N15 3HX on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from Flat E 136 Liverpool Road London N1 1LA to 84 Harringay Road London N15 3HX on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from Flat E 136 Liverpool Road London N1 1LA to 84 Harringay Road London N15 3HX on 2 January 2015 (1 page) |
| 21 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 30 January 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 6 January 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 8 November 2010 | Director's details changed for Mr Nicholas Seymour on 9 August 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr John Broe on 9 August 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for Mr John Broe on 9 August 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Nicholas Seymour on 9 August 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 6 Aberdeen Terrace Glen Road Grayshott Hindhead Surrey GU26 6NB United Kingdom on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 6 Aberdeen Terrace Glen Road Grayshott Hindhead Surrey GU26 6NB United Kingdom on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 6 Aberdeen Terrace Glen Road Grayshott Hindhead Surrey GU26 6NB United Kingdom on 8 November 2010 (1 page) |
| 8 November 2010 | Director's details changed for Mr John Broe on 9 August 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Nicholas Seymour on 9 August 2010 (2 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from summit house 5 gold tops newport south wales NP20 4PG (1 page) |
| 12 August 2009 | Director appointed mr john broe (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from summit house 5 gold tops newport south wales NP20 4PG (1 page) |
| 12 August 2009 | Director appointed mr john broe (1 page) |
| 11 August 2009 | Incorporation (14 pages) |
| 11 August 2009 | Ad 11/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 August 2009 | Ad 11/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 August 2009 | Incorporation (14 pages) |