GLUBALL LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3EP

Company number 09235437
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address OPPENHEIM AND CO LTD, 52 GREAT EASTERN STREET, LONDON, EC2A 3EP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GLUBALL LIMITED are www.gluball.co.uk, and www.gluball.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gluball Limited is a Private Limited Company. The company registration number is 09235437. Gluball Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Gluball Limited is Oppenheim and Co Ltd 52 Great Eastern Street London Ec2a 3ep. . MORGAN, Gareth Dylan is a Director of the company. MORGAN, Sandra Cristina is a Director of the company. Director MORGAN, Gareth Dylan has been resigned. Director MORGAN, Rebecca Jane Elizabeth has been resigned. Director MORGAN, Robert Llewelyn has been resigned. The company operates in "Media representation services".


Current Directors

Director
MORGAN, Gareth Dylan
Appointed Date: 09 March 2015
57 years old
Director
MORGAN, Sandra Cristina
Appointed Date: 09 March 2015
59 years old

Resigned Directors

Director
MORGAN, Gareth Dylan
Resigned: 17 February 2015
Appointed Date: 21 January 2015
57 years old
Director
MORGAN, Rebecca Jane Elizabeth
Resigned: 09 March 2015
Appointed Date: 25 September 2014
59 years old
Director
MORGAN, Robert Llewelyn
Resigned: 09 March 2015
Appointed Date: 25 September 2014
58 years old

Persons With Significant Control

Mr Gareth Dylan Morgan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Cristina Morgan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLUBALL LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
18 May 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 100
...
... and 5 more events
09 Mar 2015
Termination of appointment of Rebecca Jane Elizabeth Morgan as a director on 9 March 2015
09 Mar 2015
Registered office address changed from Oaklands Tandridge Road Warlingham CR6 9LS United Kingdom to 11 Russell Road London N8 8HN on 9 March 2015
18 Feb 2015
Termination of appointment of Gareth Dylan Morgan as a director on 17 February 2015
21 Jan 2015
Appointment of Mr Gareth Dylan Morgan as a director on 21 January 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 1

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