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Company Information for GLAM AND TAN LIMITED
C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
 09106161 Private Limited Company
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Company Overview
About Glam And Tan Ltd
GLAM AND TAN LIMITED was founded on 2014-06-27 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Glam And Tan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| GLAM AND TAN LIMITED | |
| Legal Registered Office | |
| C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE, HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Other companies in N14 | |
Filing Information
| Company Number | 09106161 | |
|---|---|---|
| Company ID Number | 09106161 | |
| Date formed | 2014-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 27/07/2015 | |
| Return next due | 24/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-03 12:46:19 |
| Companies House |
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Companies with same name GLAM AND TAN LIMITED
The following companies were found which have the same name as GLAM AND TAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GLAM AND TAN LIMITED | Unknown | |||
| GLAM AND TAN (MIDLANDS) LIMITED | LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | Active - Proposal to Strike off | Company formed on the 2018-08-20 |
Company Officers of GLAM AND TAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIELLE LITRAS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BBLN PROPERTIES LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
| ICE CREAM GALORE LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM SOLAR HOUSE 282, CHASE ROAD LONDON N14 6NZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM SOLAR HOUSE 282, CHASE ROAD LONDON N14 6NZ | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/07/15 FULL LIST | |
| AR01 | 27/06/15 FULL LIST | |
| CH01 | Director's details changed for on | |
| CH01 | Director's details changed for Miss Danielle Theodossiou on 2014-06-27 | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to GLAM AND TAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-08-10 |
| Resolutions for Winding-up | 2017-08-10 |
| Meetings of Creditors | 2017-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against GLAM AND TAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLAM AND TAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLAM AND TAN LIMITED
Intangible Assets
Patents
We have not found any records of GLAM AND TAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLAM AND TAN LIMITED
Income
Government Income
We have not found government income sources for GLAM AND TAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as GLAM AND TAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLAM AND TAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GLAM AND TAN LIMITED | Event Date | 2017-07-26 |
| Liquidator's name and address: Nicholas Barnett, Libertas Associates Ltd, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. Alternative Contact: Craig Humphrey, 0208634559, chumphrey@libertasassociates.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GLAM AND TAN LIMITED | Event Date | 2017-07-26 |
| At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 26 July 2017 , the following resolutions were duly passed: Special Resolution - That the company be wound up voluntarily. Ordinary Resolution - That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up. Contact details: Nicholas Barnett , 9731 , Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts WD23 1FL . Alternative contact:, Craig Humphrey , 020 8634 5599 , chumphrey@libertasassociates.co.uk D Litras : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GLAM AND TAN LIMITED | Event Date | 2017-07-18 |
| NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Danielle Litras, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:30 am Date: 26 July 2017 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, 'proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Nicholas Barnett Address of Insolvency Practitioners: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Numbers: 9731 Contact Name: Craig Humphrey Email Address: chumphrey@libertasassociates.co.uk Telephone Number: 020 8634 5599 By order of the Board Danielle Litras : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAM AND TAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLAM AND TAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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