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GLOWFINE LIMITED - 17 Portland Place, London, W1B 1PU, United Kingdom
Company Information
- Company registration number
- 02313983
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17 Portland Place
- London
- London
- W1B 1PU
- England 17 Portland Place, London, London, W1B 1PU, England UK
Management
- Managing Directors
- CALDECOTT, David Gareth
- COPPEL, Andrew Maxwell
- Company secretaries
- KAUSHAL, Sunita
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-07
- Dissolved on
- 2013-02-12
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-04-30
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GLOWFINE LIMITED Company Description
- GLOWFINE LIMITED is a ltd registered in United Kingdom with the Company reg no 02313983. Its current trading status is "closed". It was registered 1988-11-07. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 17 Portland Place .
Get GLOWFINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02313983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02313983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02313983#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-02-12) - GAZ2(A)
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-person-director-company (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-director-company (2012-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-person-director-company-with-change-date (2012-12-19) - CH01
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dissolution-application-strike-off-company (2012-10-19) - DS01
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gazette-notice-voluntary (2012-10-30) - GAZ1(A)
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change-person-director-company-with-change-date (2012-11-06) - CH01
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change-person-director-company (2012-11-06) - CH01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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termination-secretary-company-with-name (2011-03-30) - TM02
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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appoint-person-director-company-with-name-date (2011-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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termination-director-company-with-name-termination-date (2011-09-19) - TM01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
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appoint-person-director-company-with-name-date (2011-09-19) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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termination-director-company-with-name (2010-03-09) - TM01
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-06-17) - 288c
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change-person-director-company-with-change-date (2009-11-10) - CH01
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-10) - AA
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legacy (2008-04-29) - 288c
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legacy (2008-04-30) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 287
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legacy (2007-09-07) - 225
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legacy (2007-08-22) - 363a
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accounts-with-made-up-date (2007-07-16) - AA
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-28) - AA
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legacy (2006-12-10) - 288a
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legacy (2006-05-11) - 363a
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legacy (2006-12-10) - 288b
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-17) - AA
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resolution (2005-05-25) - RESOLUTIONS
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legacy (2005-05-23) - 363a
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legacy (2005-05-17) - 287
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legacy (2005-05-16) - 353
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legacy (2005-04-28) - 288b
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-07-07) - AA
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resolution (2004-07-01) - RESOLUTIONS
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legacy (2004-05-07) - 363s
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legacy (2004-03-18) - 288c
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keyboard_arrow_right 2003
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legacy (2003-12-24) - 288a
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-05-12) - 363s
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-06-10) - AA
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legacy (2002-05-09) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-17) - 288b
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legacy (2001-10-05) - 288a
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accounts-with-made-up-date (2001-06-21) - AA
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legacy (2001-06-05) - 287
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legacy (2001-05-30) - 363s
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-07-26) - AA
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legacy (2000-05-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-06) - 363a
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accounts-with-made-up-date (1999-02-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-06) - 363a
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legacy (1998-05-27) - 288b
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accounts-with-made-up-date (1998-06-17) - AA
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legacy (1998-05-27) - 288a
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keyboard_arrow_right 1997
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legacy (1997-04-29) - 363a
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keyboard_arrow_right 1996
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legacy (1996-01-18) - 287
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legacy (1996-02-14) - 288
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legacy (1996-06-03) - 363s
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resolution (1996-10-01) - RESOLUTIONS
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legacy (1996-10-09) - 225(1)
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accounts-with-accounts-type-full (1996-10-14) - AA
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resolution (1996-11-29) - RESOLUTIONS
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accounts-with-made-up-date (1996-11-29) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-26) - AA
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-26) - AA
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legacy (1994-07-18) - 288
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legacy (1994-01-16) - 288
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-05-05) - AA
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resolution (1993-01-14) - RESOLUTIONS
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keyboard_arrow_right 1992
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resolution (1992-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-01) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-30) - AA
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legacy (1991-04-16) - 225(2)
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keyboard_arrow_right 1990
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legacy (1990-12-19) - 288
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legacy (1990-12-06) - 288
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legacy (1990-09-06) - 288
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accounts-with-accounts-type-full (1990-08-17) - AA
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legacy (1990-08-17) - 363
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legacy (1990-08-02) - 287
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keyboard_arrow_right 1988
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memorandum-articles (1988-12-14) - MA
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legacy (1988-12-14) - 287
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resolution (1988-12-14) - RESOLUTIONS
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legacy (1988-12-14) - 288
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incorporation-company (1988-11-07) - NEWINC
