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GLAMOROUS AMOROUS LIMITED

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

This company is commonly known as Glamorous Amorous Limited. The company was founded 19 years ago and was given the registration number 05209073. The firm's registered office is in LYMINGTON. You can find them at Meadow Way Mill Lane, Sway, Lymington, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:GLAMOROUS AMOROUS LIMITED
Company Number:05209073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Meadow Way Mill Lane, Sway, Lymington, England, SO41 8LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Way, Mill Lane, Sway, Lymington, England, SO41 8LN

Director12 July 2018Active
6 North Close, Lymington, SO41 9BT

Secretary08 September 2004Active
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF

Corporate Secretary18 August 2004Active
6 North Close, Lymington, SO41 9BT

Director08 September 2004Active
95 Aldwych, London, WC2B 4JF

Corporate Director18 August 2004Active

People with Significant Control

Mrs Kim Amanda Eldridge
Notified on:12 July 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Meadow Way, Mill Lane, Lymington, England, SO41 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Annabel Luing Stuart Glynn
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:The Old Treasury, 7 Kings Road, Southsea, PO5 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2022-06-11Dissolution

Dissolution voluntary strike off suspended.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-24Dissolution

Dissolution application strike off company.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-05-07Address

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

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-07-13Persons with significant control

Notification of a person with significant control.

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2018-07-13Officers

Appoint person director company with name date.

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2018-07-13Officers

Termination director company with name termination date.

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2018-07-13Officers

Termination secretary company with name termination date.

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2018-07-13Persons with significant control

Cessation of a person with significant control.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Change person director company with change date.

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2016-05-27Accounts

Accounts with accounts type micro entity.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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