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FORGE GLASGOW LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 04377950
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- WRIGHT, David Robert
- Company secretaries
- SORRELL, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-20
- Dissolved on
- 2021-03-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grosvenor Uk Properties Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GROSVENOR THIRTY ONE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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FORGE GLASGOW LIMITED Company Description
- FORGE GLASGOW LIMITED is a ltd registered in United Kingdom with the Company reg no 04377950. Its current trading status is "closed". It was registered 2002-02-20. It was previously called GROSVENOR THIRTY ONE LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 70 Grosvenor Street .
Get FORGE GLASGOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-29) - CS01
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dissolution-application-strike-off-company (2020-12-15) - DS01
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-dormant (2018-10-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-04) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-person-director-company-with-change-date (2017-05-10) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-person-director-company-with-change-date (2016-09-01) - CH01
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accounts-with-accounts-type-dormant (2016-10-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-person-director-company-with-change-date (2015-10-26) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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termination-secretary-company-with-name (2014-02-19) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-secretary-company-with-name (2013-09-20) - AP03
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legacy (2013-03-07) - MG02
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legacy (2013-03-06) - MG02
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change-person-director-company-with-change-date (2013-07-11) - CH01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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termination-director-company-with-name (2013-08-05) - TM01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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termination-director-company-with-name (2013-08-27) - TM01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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termination-secretary-company-with-name (2013-09-20) - TM02
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termination-director-company-with-name (2013-10-31) - TM01
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appoint-person-director-company-with-name (2013-07-19) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-10) - TM01
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memorandum-articles (2012-08-17) - MEM/ARTS
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statement-of-companys-objects (2012-08-17) - CC04
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resolution (2012-08-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-dormant (2012-06-26) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-08-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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termination-secretary-company-with-name (2010-08-04) - TM02
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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termination-secretary-company-with-name (2010-01-04) - TM02
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appoint-person-secretary-company-with-name (2010-01-04) - AP03
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-dormant (2009-04-24) - AA
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legacy (2009-02-10) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-08-22) - 363a
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legacy (2008-07-09) - 288b
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legacy (2008-07-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-dormant (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-10-26) - 288a
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legacy (2006-10-23) - 288a
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legacy (2006-09-20) - 363a
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legacy (2006-09-13) - 288b
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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accounts-with-accounts-type-dormant (2006-05-22) - AA
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legacy (2006-04-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-31) - 288b
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legacy (2005-01-31) - 288a
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accounts-with-accounts-type-dormant (2005-07-09) - AA
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legacy (2005-09-07) - 363a
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legacy (2005-12-28) - 288a
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legacy (2005-02-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-23) - 288a
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accounts-with-accounts-type-dormant (2004-05-25) - AA
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certificate-change-of-name-company (2004-07-13) - CERTNM
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-08-18) - 395
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memorandum-articles (2004-08-17) - MEM/ARTS
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legacy (2004-08-20) - 288c
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legacy (2004-08-20) - 395
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legacy (2004-09-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-10) - 363a
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accounts-with-accounts-type-dormant (2003-05-17) - AA
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legacy (2003-03-06) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-28) - 225
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legacy (2002-03-28) - 288b
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legacy (2002-03-28) - 288a
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incorporation-company (2002-02-20) - NEWINC
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legacy (2002-03-18) - 288b
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legacy (2002-03-18) - 288a
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legacy (2002-03-28) - 287
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resolution (2002-06-25) - RESOLUTIONS
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legacy (2002-03-18) - 287