Company NameGLS Consulting Ltd
Company StatusDissolved
Company Number06136046
CategoryPrivate Limited Company
Incorporation Date5 March 2007(17 years, 1 month ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameYvonne Demby
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2007(same day as company formation)
RoleBusiness Development Services
Country of ResidenceUnited Kingdom
Correspondence Address66 High Beech Road
Loughton
Essex
IG10 4BL
Secretary NameKenneth Demby
NationalityBritish
StatusClosed
Appointed05 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address16 Westminster Gardens
Barkingside
Ilford
Essex
IG6 1PL
Director NameMr Mark Stuart Demby
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(same day as company formation)
RoleMortgage Advisor
Country of ResidenceEngland
Correspondence Address66 High Beech Road
Loughton
Essex
IG10 4BL

Location

Registered Address66 High Beech Road
Loughton
Essex
IG10 4BL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Shareholders

51 at £1Mrs Yvonne Demby
51.00%
Ordinary
49 at £1Mr Mark Stuart Demby
49.00%
Ordinary

Financials

Year2014
Net Worth-£1,768
Current Liabilities£1,768

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
22 January 2016Application to strike the company off the register (3 pages)
22 January 2016Application to strike the company off the register (3 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
(4 pages)
28 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
(4 pages)
28 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
(4 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
30 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
30 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
22 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
21 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
22 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
22 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
22 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
22 March 2012Termination of appointment of Mark Demby as a director (1 page)
22 March 2012Termination of appointment of Mark Demby as a director (1 page)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
13 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 March 2010Director's details changed for Yvonne Demby on 10 March 2010 (2 pages)
23 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for Yvonne Demby on 10 March 2010 (2 pages)
23 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
6 March 2009Return made up to 05/03/09; full list of members (4 pages)
6 March 2009Return made up to 05/03/09; full list of members (4 pages)
21 October 2008Return made up to 05/03/08; full list of members (7 pages)
21 October 2008Return made up to 05/03/08; full list of members (7 pages)
28 May 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
28 May 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
5 March 2007Incorporation (18 pages)
5 March 2007Incorporation (18 pages)