Liquidation
Company Information for GLM ONLINE LTD
21A HIGHFIELD ROAD, DARTFORD, DA1 2JS,
|
Company Registration Number
09405836
Private Limited Company
Liquidation |
Company Name | |
---|---|
GLM ONLINE LTD | |
Legal Registered Office | |
21A HIGHFIELD ROAD DARTFORD DA1 2JS | |
Company Number | 09405836 | |
---|---|---|
Company ID Number | 09405836 | |
Date formed | 2015-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 26/10/2016 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 13:05:53 |
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Registered address | Last known status | Formation date | ||
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GLM ONLINE SALES INC. | 6482 EMERALD DUNES DR WEST PALM BEACH FL 33411 | Inactive | Company formed on the 2007-08-22 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2018:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA01 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM A4 SELF STORAGE ST. PETERS ROAD MAIDENHEAD SL6 7QU ENGLAND | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 106 COULSON WAY BURNHAM SLOUGH BERKS SL1 7PN | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 FULL LIST | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notices to Creditors | 2017-03-13 |
Appointment of Liquidators | 2017-03-13 |
Resolutions for Winding-up | 2017-03-13 |
Meetings of Creditors | 2017-02-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as GLM ONLINE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GLM ONLINE LTD | Event Date | 2017-03-08 |
I, Isobel Brett (IP No. 9643) of Saud & Company Limited, 21A Highfield Road, Dartford, Kent, DA1 2JS give notice that I was appointed Liquidator of the above named company on 7 March 2017. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 May 2017 to prove their debts by sending to the undersigned Isobel Brett of Saud & Company Limited, 21A Highfield Road, Dartford, Kent, DA1 2JS, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0208 304 0609. Isobel Brett , Liquidator : Ag GF121033 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLM ONLINE LTD | Event Date | 2017-03-07 |
Liquidator's name and address: Isobel Brett , of Saud & Company Limited , 21A Highfield Road, Dartford, Kent, DA1 2JS . : For further details contact: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0208 304 0609. Ag GF121033 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GLM ONLINE LTD | Event Date | 2017-03-07 |
At a General Meeting of the above named Company duly convened and held at 21A Highfield Road, Dartford, Kent, DA1 2JS, on 07 March 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That is has been resolved by special resolution that the Company be wound up voluntarily and tha Isobel Brett , of Saud & Company Limited , 21A Highfield Road, Dartford, Kent, DA1 2JS , (IP No. 9643) be appointed Liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Isobel Brett as Liquidator. For further details contact: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0208 304 0609. Hassan El-Kouira-Amrani , Chairman : Ag GF121033 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GLM ONLINE LIMITED | Event Date | 2017-02-17 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 21 Highfield Road, Dartford, Kent DA1 2JS on 7 March 2017 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the 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 Saud & Company Limited, 21 Highfield Road, Dartford, Kent DA1 2JS, 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 meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Saud & Company Limited, 21 Highfield Road, Dartford, Kent DA1 2JS, no later than 12 noon on 30 June 2017. 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 noon 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 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. Name of Insolvency Practitioner calling the meetings: Isobel Brett (IP Number 9643) of Saud & Company Limited, 21A Highfield Road, Dartford, Kent DA1 2JS. Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609 or at info@saudandco.co.uk. Hassan El Kouira Amrani , Director : Dated: 15 February 2017 | |||
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. |