Glysure Limited
Company Profile
dissolved
UnknownGlysure Limited
04927435•Private Limited With Share Capital
25 Moorgate, London, EC2R6AY
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Incorporated
09/10/2003
Company Age
22 years
Directors
6
Employees
—
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Glysure Limited (04927435) is a private limited with share capital incorporated on 09/10/2003 (22 years old) and registered in london, EC2R6AY. The company operates under SIC code 72190 and is classified as Unknown.
Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 09/10/2003
EC2R6AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
6
Shareholders
5
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-09-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2016
Resolution
Category:Resolution
Date:29-09-2016
Capital Cancellation Shares
Category:Capital
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:06-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-12-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2013
Resolution
Category:Resolution
Date:15-11-2013
Capital Allotment Shares
Category:Capital
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Resolution
Category:Resolution
Date:31-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Resolution
Category:Resolution
Date:30-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Resolution
Category:Resolution
Date:17-05-2012
Memorandum Articles
Category:Incorporation
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Resolution
Category:Resolution
Date:12-11-2009
Capital Allotment Shares
Category:Capital
Date:12-11-2009
Legacy
Category:Capital
Date:24-07-2009
Legacy
Category:Capital
Date:24-07-2009
Legacy
Category:Capital
Date:24-07-2009
Legacy
Category:Capital
Date:24-07-2009
Resolution
Category:Resolution
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Address
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Capital
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Capital
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Capital
Date:29-10-2007
Resolution
Category:Resolution
Date:29-10-2007
Legacy
Category:Capital
Date:29-10-2007
Legacy
Category:Capital
Date:29-10-2007
Resolution
Category:Resolution
Date:29-10-2007
Resolution
Category:Resolution
Date:29-10-2007
Resolution
Category:Resolution
Date:29-10-2007
Legacy
Category:Capital
Date:24-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:24-01-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date28/12/2018
Latest Accounts31/03/2018
Trading Addresses
25 Moorgate, London, EC2R6AYRegistered
Unit1, The Quadrant, Abingdon, Oxfordshire, OX143YS
Related Companies
10
Contact
25 Moorgate, London, EC2R6AY