UKBizDB.co.uk

GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED

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

This company is commonly known as Glaxosmithkline Investment Services Limited. The company was founded 14 years ago and was given the registration number 06968741. The firm's registered office is in LONDON. You can find them at Bdo Llp, 55 Baker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
Company Number:06968741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shewalton, Road, Irvine, Ayrshire, KA11 5AP

Corporate Secretary21 July 2009Active
55, Baker Street, London, W1U 7EU

Director07 August 2020Active
55, Baker Street, London, W1U 7EU

Director07 August 2020Active
980 Great West Road, Brentford, TW8 9GS

Director21 July 2009Active
980, Great West Road, Brentford, TW8 9GS

Director05 February 2016Active
Shewalton, Road, Irvine, Ayrshire, KA11 5AP

Corporate Director21 July 2009Active
98, Great West Road, Brentford, England, TW8 9GS

Corporate Director21 July 2009Active

People with Significant Control

Setfirst Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-18Gazette

Gazette dissolved liquidation.

Download
2022-01-18Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-10-20Insolvency

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

Download
2020-11-10Address

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

Download
2020-10-29Resolution

Resolution.

Download
2020-10-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-10-28Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-10-27Capital

Capital statement capital company with date currency figure.

Download
2020-09-02Capital

Legacy.

Download
2020-09-02Insolvency

Legacy.

Download
2020-09-02Resolution

Resolution.

Download
2020-08-14Officers

Appoint person director company with name date.

Download
2020-08-14Officers

Appoint person director company with name date.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Accounts

Legacy.

Download
2020-02-20Other

Legacy.

Download
2020-02-20Other

Legacy.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type full.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type full.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.