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GLPS TRUSTEES LIMITED

Dissolved

Company number 07387406

Guildford · Incorporated 24 September 2010

The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY

Dormant Company · SIC 99999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Lambs Passage London EC1Y 8BB United Kingdom · until 5 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PB
PATTERSON, Benjamin
Director
14 December 2020
WS
WILLIAMS, Sally Ann
Director
14 December 2020
KS
KELLY, Susan Kathleen
Secretary
21 March 2011
FR
FRANCIS, Raymond John
Director · Resigned
7 September 2017
SM
SADHUKHAN, Milan
Director · Resigned
15 September 2016
PG
PARKIN, Gareth Steven
Director · Resigned
1 September 2015
DD
DEVERS, Dorian Kevin Thomas
Director · Resigned
2 February 2013
SN
SHIGGINS, Neville Martin
Director · Resigned
19 July 2011
SP
STRUTHERS, Philip Alexander James
Director · Resigned
19 July 2011
DM
DOWE, Michael John
Director · Resigned
21 March 2011
FT
FINKEN, Thorben, Dr
Director · Resigned
21 March 2011
JR
JURKOWSKI, Robert James
Director · Resigned
21 March 2011
CC
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director · Resigned
21 March 2011
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
24 September 2010
BC
BAKER, Caroline Helen
Director · Resigned
24 September 2010
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
24 September 2010

Persons with significant control

PS
The Boc Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 April 2022 View
Gazette Notice Voluntary
Gazette
25 January 2022 View
Dissolution Application Strike Off Company
Dissolution
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
3 June 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2020 View
Memorandum Articles
Incorporation
22 December 2020 View
Resolution
Resolution
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Change Person Director Company With Change Date
Officers
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Accounts With Accounts Type Small
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Resolution
Resolution
27 August 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Person Secretary Company With Name
Officers
7 April 2011 View
Resolution
Resolution
5 April 2011 View
Termination Secretary Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Corporate Director Company With Name
Officers
5 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2011 View
Incorporation Company
Incorporation
24 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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