This company is commonly known as Glitson Limited. The company was founded 13 years ago and was given the registration number 07292684. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | GLITSON LIMITED |
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Company Number | : | 07292684 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 2010 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ | Corporate Secretary | 11 July 2017 | Active |
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ | Director | 20 January 2020 | Active |
First Floor, 41 Chalton Street, London, NW1 1JD | Corporate Secretary | 05 July 2010 | Active |
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ | Director | 14 December 2018 | Active |
41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 23 June 2010 | Active |
7, Holbrook Gardens, Aldenham, United Kingdom, WD25 8AB | Director | 05 July 2010 | Active |
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ | Director | 11 July 2017 | Active |
Mr Marc Kurt Ostheimer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ |
Nature of control | : |
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Date | Category | Description | |
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2022-07-05 | Gazette | Gazette dissolved voluntary. | Download |
2022-04-19 | Gazette | Gazette notice voluntary. | Download |
2022-04-06 | Dissolution | Dissolution application strike off company. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Officers | Appoint person director company with name date. | Download |
2020-02-11 | Officers | Termination director company with name termination date. | Download |
2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Officers | Change person director company with change date. | Download |
2019-01-07 | Officers | Termination director company with name termination date. | Download |
2018-12-14 | Officers | Appoint person director company with name date. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-25 | Officers | Change person director company with change date. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-13 | Address | Change registered office address company with date old address new address. | Download |
2017-07-13 | Officers | Appoint corporate secretary company with name date. | Download |
2017-07-13 | Officers | Termination secretary company with name termination date. | Download |
2017-07-13 | Officers | Termination director company with name termination date. | Download |
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