UKBizDB.co.uk

GLASS INVESTMENTS LIMITED

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

This company is commonly known as Glass Investments Limited. The company was founded 19 years ago and was given the registration number 05437985. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GLASS INVESTMENTS LIMITED
Company Number:05437985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 April 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Secretary27 April 2005Active
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Director14 May 2012Active
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Director24 April 2008Active
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Director27 April 2005Active
Bank Chambers, 27a Market Place, Market Deeping, Peterborough, PE6 8EA

Director14 May 2012Active

People with Significant Control

Out Of The Woods Restaurant Group Limited
Notified on:25 November 2016
Status:Active
Country of residence:United Kingdom
Address:137 Westbourne, Park Road, London, United Kingdom, W2 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Glass Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.