GLUCKSTAR LIMITED
| Status | ACTIVE |
| Company No. | 09445211 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2015 |
| Age | 9 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GLUCKSTAR LIMITED is an active private limited company with number 09445211. It was incorporated 9 years, 3 months, 26 days ago, on 18 February 2015. The company address is Top Floor, Rear Room Top Floor, Rear Room, London, N16 5BS, England.
Company Fillings
Change account reference date company previous shortened
Date: 24 Nov 2022
Action Date: 23 Feb 2022
Category: Accounts
Type: AA01
New date: 2022-02-23
Made up date: 2022-02-24
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Moses Rubin
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Stern
Termination date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-01
New address: Top Floor, Rear Room 49 st. Kilda's Road London N16 5BS
Old address: Unit 9B Unit 9B the High Cross Centre, Fountayne Rd Fountayne Rd London N15 4QL United Kingdom
Documents
Dissolved compulsory strike off suspended
Date: 12 Oct 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change account reference date company previous shortened
Date: 25 Nov 2021
Action Date: 24 Feb 2021
Category: Accounts
Type: AA01
New date: 2021-02-24
Made up date: 2021-02-25
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-19
New address: Unit 9B Unit 9B the High Cross Centre, Fountayne Rd Fountayne Rd London N15 4QL
Old address: 50 Craven Park Road South Tottenham London N15 6AB England
Documents
Notification of a person with significant control
Date: 19 Aug 2021
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-18
Psc name: Joel Stern
Documents
Cessation of a person with significant control
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Gluck
Cessation date: 2021-08-19
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-20
Officer name: David Gluck
Documents
Appoint person director company with name date
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-20
Officer name: Mr Joel Stern
Documents
Accounts with accounts type total exemption full
Date: 19 May 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change account reference date company previous shortened
Date: 23 Feb 2021
Action Date: 25 Feb 2020
Category: Accounts
Type: AA01
New date: 2020-02-25
Made up date: 2020-02-26
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Notification of a person with significant control
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-02
Psc name: David Gluck
Documents
Cessation of a person with significant control
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Gluck
Cessation date: 2020-06-02
Documents
Accounts with accounts type total exemption full
Date: 22 May 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change account reference date company current shortened
Date: 26 Feb 2020
Action Date: 26 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-27
New date: 2019-02-26
Documents
Change account reference date company previous shortened
Date: 29 Nov 2019
Action Date: 27 Feb 2019
Category: Accounts
Type: AA01
New date: 2019-02-27
Made up date: 2019-02-28
Documents
Change account reference date company previous extended
Date: 24 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
New date: 2019-02-28
Made up date: 2019-02-24
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2019
Action Date: 03 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-03
Documents
Change account reference date company current shortened
Date: 24 Feb 2019
Action Date: 24 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-24
Made up date: 2018-02-25
Documents
Notification of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-26
Psc name: David Gluck
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Address
Type: AD01
New address: 50 Craven Park Road South Tottenham London N15 6AB
Change date: 2018-11-26
Old address: C/O Joel Stern 288 Stamford Hill London N16 6TZ England
Documents
Change account reference date company previous shortened
Date: 26 Nov 2018
Action Date: 25 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-26
New date: 2018-02-25
Documents
Termination director company with name termination date
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Stern
Termination date: 2018-08-24
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Stern
Appointment date: 2018-07-11
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2018
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change account reference date company previous shortened
Date: 27 Nov 2017
Action Date: 26 Feb 2017
Category: Accounts
Type: AA01
New date: 2017-02-26
Made up date: 2017-02-27
Documents
Confirmation statement with no updates
Date: 29 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2017
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Change account reference date company previous shortened
Date: 15 Nov 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-02-27
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Address
Type: AD01
New address: C/O Joel Stern 288 Stamford Hill London N16 6TZ
Old address: 288 Stamdford Hill London N16 6TZ England
Change date: 2016-07-06
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Address
Type: AD01
Old address: 81 Timberwharf Road London N16 6DB
Change date: 2016-07-06
New address: 288 Stamdford Hill London N16 6TZ
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-21
Charge number: 094452110003
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094452110004
Charge creation date: 2015-08-21
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Capital allotment shares
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-30
Capital : 6 GBP
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-15
New address: 81 Timberwharf Road London N16 6DB
Old address: 81 Timberwharf Road London N16 6DB England
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Address
Type: AD01
New address: 81 Timberwharf Road London N16 6DB
Change date: 2015-04-15
Old address: 132 Craven Park Road London N15 6AB United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-01
Charge number: 094452110002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-01
Charge number: 094452110001
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Stern
Change date: 2015-03-02
Documents
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