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Gladstone Financial Management Limited

Gladstone Financial Management Limited is a dissolved company incorporated on 11 September 2003 with the registered office located in Manchester, Greater Manchester. Gladstone Financial Management Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 September 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
04896167
Private limited company
Age
22 years
Incorporated 11 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
340 Deansgate
Manchester
M3 4LY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Chartered Accountant • English • Lives in England • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Rianta Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
A.C.S. Recruitment Consultants Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
A.C.S. Holdings Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Penny Lane Business Centre Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Hamilton-Burke Dufau Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Great House Barn (Troutbeck) Ltd
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Rianta Two Limited
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Gladstone House (Liverpool) Ltd
Mr Ian Douglas Hamilton-Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£62.9K
Increased by £61.88K (+6085%)
Turnover
Unreported
Decreased by £21.58K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£177.66K
Increased by £26.19K (+17%)
Total Liabilities
-£96.83K
Increased by £27.25K (+39%)
Net Assets
£80.83K
Decreased by £1.06K (-1%)
Debt Ratio (%)
55%
Increased by 8.57% (+19%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 Sep 2014
Voluntary Liquidator Appointed
12 Years Ago on 16 Apr 2013
Declaration of Solvency
12 Years Ago on 16 Apr 2013
Registered Address Changed
12 Years Ago on 16 Apr 2013
Small Accounts Submitted
12 Years Ago on 27 Feb 2013
Confirmation Submitted
13 Years Ago on 1 Oct 2012
Joan Hamilton-Burke Resigned
13 Years Ago on 8 Feb 2012
Full Accounts Submitted
13 Years Ago on 19 Dec 2011
Sheila Lawless Resigned
14 Years Ago on 12 Oct 2011
Mrs Joan Hamilton-Burke Appointed
14 Years Ago on 12 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2014
Registered office address changed from 3 Hilltop Old Hall Road Windermere Cumbria LA23 1JA on 16 April 2013
Submitted on 16 Apr 2013
Declaration of solvency
Submitted on 16 Apr 2013
Appointment of a voluntary liquidator
Submitted on 16 Apr 2013
Resolutions
Submitted on 16 Apr 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 27 Feb 2013
Annual return made up to 15 July 2012 with full list of shareholders
Submitted on 1 Oct 2012
Termination of appointment of Joan Hamilton-Burke as a secretary
Submitted on 8 Feb 2012
Total exemption full accounts made up to 31 March 2011
Submitted on 19 Dec 2011
Repayment History
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