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- GLASINE LIMITED
GLASINE LIMITED
In Liquidation
General Information
NAME
GLASINE LIMITED
COMPANY NUMBER
05214060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/08/2004
(20 years and 2 months old)
WEBSITE
http://ingeniousgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
05/12/2005
26/11/2018
INGENIOUS MEDIA SERVICES LIMITED
View all previous names
Previous Names
05/12/2005 26/11/2018 INGENIOUS MEDIA SERVICES LIMITED
25/08/2004 05/12/2005 INGENIOUS FILM SERVICES LIMITED
LONDON
EC2A 4BX
Telephone: 02073194000
TPS: No
14 Bonhill Street
LONDON
EC2A 4BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FREESHIRE LIMITED | Active - Accounts Filed | View Report |
GLASINE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: Neil Andrew Forster (913851374) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GLASINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLASINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLASINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/08/2004 - Present (20 years and 2 months) Born in Sep 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 115 Past: 318 |
View Report |
25/08/2004 - Present (20 years and 2 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 122 Past: 325 |
View Report |
25/08/2004 - Present (20 years and 2 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 163 Past: 533 |
View Report |
11/10/2006 - Present (18 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 109 Past: 274 |
View Report |
Director: 25/08/2004 - Present (20 years and 2 months) Secretary: 25/08/2004 - Present (20 years and 2 months) Born in Nov 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 115 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: Neil Andrew Forster (913851374) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: Jennifer Wright (921289064) has left the board |
Date: 01/07/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: New Company Secretary Jennifer Wright (921289064) Appointed |
Date: 15/07/2016 | Event: John Leonard Boyton (914131943) has left the board |
Date: 20/05/2016 | Event: New Annual Return filed |
Date: 18/05/2016 | Event: New Accounts filed |
Date: 03/11/2015 | Event: Matthew Taylor Bugden (913851372) has left the board |
Date: 03/11/2015 | Event: Sebastian James Speight (913851370) has left the board |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 12/05/2015 | Event: New Accounts filed |
Date: 29/09/2014 | Event: James Henry Michael Clayton (913851371) has left the board |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 01/06/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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