| Company Name | Glycerol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08773934 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Dr Karlheinz Abt |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 May 2020(6 years, 6 months after company formation) |
| Appointment Duration | 8 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Holger Friedrich-Wolfgang Georg Blum |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Polyoxetane LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,554 |
| Cash | £46,570 |
| Current Liabilities | £111,328 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2020 | Application to strike the company off the register (3 pages) |
| 15 May 2020 | Termination of appointment of Holger Friedrich-Wolfgang Georg Blum as a director on 14 May 2020 (1 page) |
| 15 May 2020 | Appointment of Dr Karlheinz Abt as a director on 14 May 2020 (2 pages) |
| 19 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 3 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 4 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 16 December 2016 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 December 2016 (1 page) |
| 16 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 16 December 2016 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 December 2016 (1 page) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 January 2016 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 (1 page) |
| 29 January 2016 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 (1 page) |
| 25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Director's details changed for Holger Friedrich-Wolfgang Jeorg Blum on 13 November 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Director's details changed for Holger Friedrich-Wolfgang Jeorg Blum on 13 November 2014 (2 pages) |
| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
|
| 13 November 2013 | Incorporation Statement of capital on 2013-11-13
|