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Glamour Girl Limited
Glamour Girl Limited is a dissolved company incorporated on 15 July 2014 with the registered office located in London, City of London. Glamour Girl Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 January 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09130995
Private limited company
Age
11 years
Incorporated
15 July 2014
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
Learn more about Glamour Girl Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past
8 years
Companies in EC3V 0XL
Telephone
01384572181
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Anthony Mackay
Director • British • Lives in UK • Born in Nov 1969
APCL Corporate Director No.2 Limited
Director
APCL Corporate Director No.1 Limited
Director
Argenta Secretariat Limited
Secretary
Mr Daniel Reid Weedon, JR
PSC • American • Lives in United States • Born in Dec 1919
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Shareholders, PSCs & Group Structure
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Mutual Companies
J-W Corporate Member Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Nameco (No. 71) Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Nameco (No.121) Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Mottram Underwriting Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £38.86K (-100%)
Turnover
£104.57K
Increased by £23.32K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£141.86K
Decreased by £274.63K (-66%)
Total Liabilities
-£17.23K
Decreased by £351.15K (-95%)
Net Assets
£124.63K
Increased by £76.52K (+159%)
Debt Ratio (%)
12%
Decreased by 76.3% (-86%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 6 Nov 2018
Application To Strike Off
7 Years Ago on 24 Oct 2018
Confirmation Submitted
7 Years Ago on 25 Jul 2018
Mr James Anthony Mackay Details Changed
7 Years Ago on 21 Apr 2018
Group Accounts Submitted
8 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 25 Jul 2017
Argenta Secretariat Limited Details Changed
9 Years Ago on 21 Dec 2016
Daniel Reid Weedon, Jr Resigned
9 Years Ago on 2 Nov 2016
Mr Daniel Reid Weedon, Jr (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Nov 2018
Change of details for Mr Daniel Reid Weedon, Jr as a person with significant control on 6 April 2016
Submitted on 24 Oct 2018
Application to strike the company off the register
Submitted on 24 Oct 2018
Confirmation statement made on 25 July 2018 with updates
Submitted on 25 Jul 2018
Director's details changed for Mr James Anthony Mackay on 21 April 2018
Submitted on 24 Apr 2018
Group of companies' accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Confirmation statement made on 25 July 2017 with no updates
Submitted on 25 Jul 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
Submitted on 1 Mar 2017
Termination of appointment of Daniel Reid Weedon, Jr as a director on 2 November 2016
Submitted on 11 Jan 2017
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Repayment History
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