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Gladrock Limited

Gladrock Limited is a dissolved company incorporated on 12 August 2016 with the registered office located in London, Greater London. Gladrock Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10328256
Private limited company
Age
9 years
Incorporated 12 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor 123 Pall Mall,
St James's
London
SW1Y 5EA
England
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was 9 Perseverance Works Kingsland Road London E2 8DD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1953
Director • Consultant • Swiss • Lives in Switzerland • Born in Oct 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mga Holdings (UK) Limited
Lincoln Administration Limited and Susan Mary Hollyman are mutual people.
Active
P & A Holdings (UK) Limited
Lincoln Administration Limited and Susan Mary Hollyman are mutual people.
Active
Cloves Limited
Susan Mary Hollyman and Lincoln Administration Limited are mutual people.
Active
Amarilis Limited
Susan Mary Hollyman and Lincoln Administration Limited are mutual people.
Active
IKM Enterprise Limited
Lincoln Administration Limited and Susan Mary Hollyman are mutual people.
Active
Sandcourt Limited
Susan Mary Hollyman is a mutual person.
Active
Grosvenor Administration Limited
Susan Mary Hollyman is a mutual person.
Active
Grosvenor Secretaries Limited
Susan Mary Hollyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£4.54K
Decreased by £3.86K (-46%)
Total Liabilities
-£29.59K
Decreased by £2.65K (-8%)
Net Assets
-£25.05K
Decreased by £1.21K (+5%)
Debt Ratio (%)
651%
Increased by 267.57% (+70%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 3 Dec 2024
Application To Strike Off
10 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Inspection Address Changed
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 26 Nov 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 19 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 16 January 2024
Submitted on 16 Jan 2024
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 21 Sep 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 25 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 12 August 2022 with no updates
Submitted on 23 Aug 2022
Repayment History
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