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Glacies Limited

Glacies Limited is a dissolved company incorporated on 13 November 2013 with the registered office located in Leeds, West Yorkshire. Glacies Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 January 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08773286
Private limited company
Age
12 years
Incorporated 13 November 2013
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
Central Square 5th Floor 29 Wellington Street
Leeds
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
30
Controllers (PSC)
2
Director • PSC • Marketing • British • Lives in England • Born in Jun 1990
Director • PSC • Marketing Consultant • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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McLarens Co Sec Limited is a mutual person.
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Mayfair Foods Limited
Andrew David Smith Ashby is a mutual person.
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Karimix UK Limited
Andrew David Smith Ashby is a mutual person.
Active
Valmont International Consulting Limited
McLarens Co Sec Limited is a mutual person.
Active
Four Anjels Limited
Andrew David Smith Ashby is a mutual person.
Active
Elw Planning Limited
McLarens Co Sec Limited is a mutual person.
Active
Oliver Jacob Consulting Limited
Andrew David Smith Ashby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
£1.68K
Decreased by £1.1K (-40%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£225.71K
Increased by £74.39K (+49%)
Total Liabilities
-£119.85K
Increased by £8.8K (+8%)
Net Assets
£105.85K
Increased by £65.58K (+163%)
Debt Ratio (%)
53%
Decreased by 20.29% (-28%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jan 2021
Moved to Dissolution
5 Years Ago on 30 Oct 2020
Registered Address Changed
6 Years Ago on 29 Oct 2019
Administrator Appointed
6 Years Ago on 28 Oct 2019
Rupert John Clevely Resigned
6 Years Ago on 3 Mar 2019
Mr Harry David Jack Clarke Details Changed
6 Years Ago on 19 Nov 2018
Mr James Rae Details Changed
6 Years Ago on 19 Nov 2018
Mclarens Co Sec Limited Details Changed
6 Years Ago on 16 Nov 2018
Mr Harry David Jack Clarke Details Changed
6 Years Ago on 16 Nov 2018
Mrs Emma Louise Mitchell Details Changed
6 Years Ago on 16 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2021
Notice of move from Administration to Dissolution
Submitted on 30 Oct 2020
Administrator's progress report
Submitted on 19 May 2020
Result of meeting of creditors
Submitted on 9 Jan 2020
Statement of administrator's proposal
Submitted on 10 Dec 2019
Statement of affairs with form AM02SOA
Submitted on 18 Nov 2019
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 29 October 2019
Submitted on 29 Oct 2019
Appointment of an administrator
Submitted on 28 Oct 2019
Statement of capital following an allotment of shares on 27 March 2019
Submitted on 8 Apr 2019
Termination of appointment of Rupert John Clevely as a director on 3 March 2019
Submitted on 8 Apr 2019
Repayment History
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