GLS (VENTURES) LIMITED

73 Cornhill, London, EC3V 3QQ, United Kingdom
StatusDISSOLVED
Company No.08365071
CategoryPrivate Limited Company
Incorporated17 Jan 2013
Age11 years, 5 months, 1 day
JurisdictionEngland Wales
Dissolution29 Jun 2021
Years2 years, 11 months, 19 days

SUMMARY

GLS (VENTURES) LIMITED is an dissolved private limited company with number 08365071. It was incorporated 11 years, 5 months, 1 day ago, on 17 January 2013 and it was dissolved 2 years, 11 months, 19 days ago, on 29 June 2021. The company address is 73 Cornhill, London, EC3V 3QQ, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 29 Jun 2021

Category: Gazette

Type: GAZ2(A)

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Change registered office address company with date old address new address

Date: 14 Jul 2020

Action Date: 14 Jul 2020

Category: Address

Type: AD01

Change date: 2020-07-14

New address: 73 Cornhill London EC3V 3QQ

Old address: Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom

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Dissolution voluntary strike off suspended

Date: 07 Dec 2019

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 29 Oct 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Oct 2019

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 21 Jan 2019

Action Date: 17 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-17

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Accounts with accounts type total exemption full

Date: 26 Jun 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 22 Jan 2018

Action Date: 17 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-17

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Accounts with accounts type total exemption full

Date: 27 Jun 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change registered office address company with date old address new address

Date: 01 Jun 2017

Action Date: 01 Jun 2017

Category: Address

Type: AD01

Old address: The Old Vic the Cut London SE1 8NB

Change date: 2017-06-01

New address: Edelman House 1238 High Road Whetstone London N20 0LH

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Termination director company with name termination date

Date: 03 Mar 2017

Action Date: 17 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-01-17

Officer name: Conor Michael Marren

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Confirmation statement with updates

Date: 01 Mar 2017

Action Date: 17 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-17

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Change person director company with change date

Date: 25 Jan 2017

Action Date: 24 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-01-24

Officer name: Sally Anne Greene

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Accounts with accounts type full

Date: 26 May 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Auditors resignation company

Date: 28 Apr 2016

Category: Auditors

Type: AUD

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Certificate change of name company

Date: 23 Mar 2016

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ovp (ventures) LIMITED\certificate issued on 23/03/16

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Annual return company with made up date full list shareholders

Date: 18 Jan 2016

Action Date: 17 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-17

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Accounts with accounts type full

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 22 Jan 2015

Action Date: 17 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-17

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Accounts with accounts type full

Date: 29 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Change registered office address company with date old address

Date: 18 Feb 2014

Action Date: 18 Feb 2014

Category: Address

Type: AD01

Old address: Old Vic 103 the Cut London SE1 8NB

Change date: 2014-02-18

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Annual return company with made up date full list shareholders

Date: 21 Jan 2014

Action Date: 17 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-17

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Change registered office address company with date old address

Date: 08 Jan 2014

Action Date: 08 Jan 2014

Category: Address

Type: AD01

Change date: 2014-01-08

Old address: Park House North End Road London NW11 7PT United Kingdom

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Change account reference date company current shortened

Date: 24 Sep 2013

Action Date: 31 Dec 2013

Category: Accounts

Type: AA01

New date: 2013-12-31

Made up date: 2014-01-31

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Incorporation company

Date: 17 Jan 2013

Category: Incorporation

Type: NEWINC

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