Company number 07849438
Status Liquidation
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-11-26
GBP 2
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GLACIA LIMITED are www.glacia.co.uk, and www.glacia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Glacia Limited is a Private Limited Company.
The company registration number is 07849438. Glacia Limited has been working since 16 November 2011.
The present status of the company is Liquidation. The registered address of Glacia Limited is 46 Vivian Avenue Hendon Central London Nw4 3xp. The company`s financial liabilities are £0.56k. It is £-7.47k against last year. The cash in hand is £1.87k. It is £-1.18k against last year. And the total assets are £155.24k, which is £30.83k against last year. FRANKS, David Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
glacia Key Finiance
LIABILITIES
£0.56k
-94%
CASH
£1.87k
-39%
TOTAL ASSETS
£155.24k
+24%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 November 2011
Appointed Date: 16 November 2011
94 years old
Persons With Significant Control
Mr David Robert Franks
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Franks
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLACIA LIMITED Events
26 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Nov 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-11-26
26 Oct 2016
Total exemption small company accounts made up to 31 October 2015
20 Sep 2016
Total exemption small company accounts made up to 31 October 2014
20 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 9 more events
19 Nov 2012
Annual return made up to 16 November 2012 with full list of shareholders
23 Jan 2012
Company name changed glcia LTD\certificate issued on 23/01/12
-
RES15 ‐
Change company name resolution on 2012-01-17
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NM01 ‐
Change of name by resolution
05 Dec 2011
Appointment of David Robert Franks as a director
17 Nov 2011
Termination of appointment of Barbara Kahan as a director
16 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)