GLASBAN LIMITED
PKF GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, LONDON E14 4HD- Liquidation
- Private Limited Company
- Company No. 09263480
- Last Updated: 01 Jan 2022
Company Profile
GLASBAN LIMITED was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in LONDON. GLASBAN LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years and 25 days.
| Name | GLASBAN LIMITED |
|---|---|
| Company number | 09263480 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS LONDON E14 4HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Thomas Usher Nationality: British |
Dates: Wednesday, June 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Corina Margaret Usher Nationality: Irish |
Dates: Tuesday, May 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Corina Margaret Usher Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against GLASBAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLASBAN LIMITED | 14 Oct 2014 |