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Glam Security Ltd, SA1 4PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLAM SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glam Security Ltd. The company was founded 13 years ago and was given the registration number 07292359. The firm's registered office is in SWANSEA. You can find them at 63 Walter Road, , Swansea, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GLAM SECURITY LTD
Company Number:07292359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 June 2010
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:63 Walter Road, Swansea, SA1 4PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Walter Road, Swansea, SA1 4PT

Secretary22 June 2010Active
63, Walter Road, Swansea, SA1 4PT

Director22 June 2010Active
Prospect House, Canal Road, Aberdare, Wales, CF44 0AG

Director01 November 2013Active

People with Significant Control

Mr Stuart John Richards
Notified on:01 June 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-09Gazette

Gazette dissolved liquidation.

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2022-11-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-15Address

Change registered office address company with date old address new address.

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2019-10-14Insolvency

Liquidation voluntary statement of affairs.

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2019-10-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-14Resolution

Resolution.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts amended with accounts type total exemption full.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-22Mortgage

Mortgage satisfy charge full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-12-02Mortgage

Mortgage satisfy charge full.

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2016-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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