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Glynde Limited

Glynde Limited is a dissolved company incorporated on 23 November 1981 with the registered office located in Epsom, Surrey. Glynde Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 26 September 2024 (11 months ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01599078
Private limited company
Age
43 years
Incorporated 23 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sascha Erhard Zuger
Director • Swiss • Lives in Switzerland • Born in May 1974
Mr Martin Elzi
Director • Senior Relationship Manager • Swiss • Lives in Switzerland • Born in Mar 1974
Jean Eric Salata Rothleder
PSC • Chilean • Lives in Hong Kong • Born in Dec 1965
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Mutual Companies
Marbledene Ltd
Mr Martin Elzi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.7K
Decreased by £2.03K (-7%)
Total Liabilities
-£9.3K
Increased by £3.03K (+48%)
Net Assets
£16.4K
Decreased by £5.06K (-24%)
Debt Ratio (%)
36%
Increased by 13.58% (+60%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 21 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Mr Martin Elzi Appointed
2 Years 11 Months Ago on 29 Sep 2022
Bruno Arthur Sidler Resigned
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Declaration of solvency
Submitted on 21 Dec 2023
Resolutions
Submitted on 21 Dec 2023
Appointment of a voluntary liquidator
Submitted on 21 Dec 2023
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 14 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jan 2023
Termination of appointment of Bruno Arthur Sidler as a director on 29 September 2022
Submitted on 13 Oct 2022
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Repayment History
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