GA

GLACIER ARM LIMITED

Dissolved

Company number 04271635

Leicester · Incorporated 16 August 2001

Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2842) LIMITED · 16 August 2001 – 26 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GRIMASON, Deborah
Director
25 October 2012
LP
LANYON, Phillip Thomas Edward
Director
25 October 2012
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director
25 October 2012
LT
LAFARGE TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
15 September 2003
RR
RAMANKUTTY, Rajeev
Director · Resigned
30 September 2010
CF
COLHOUN, Francis
Director · Resigned
31 January 2009
CR
COOPER, Robert Wesley
Director · Resigned
1 April 2008
CJ
CATILLON, Jean Didier
Director · Resigned
31 January 2007
DP
DU PELOUX DE SAINT ROMAIN, Cyrille
Director · Resigned
1 December 2004
MP
MCAUSLAN, Peter Campbell
Director · Resigned
1 December 2004
ST
SPAUL, Thomas
Director · Resigned
1 December 2004
SJ
SAUTIN, Jean Francois
Director · Resigned
23 July 2004
HF
HEVIA, Francisco
Director · Resigned
15 September 2003
WD
WALKERDINE, David Nicholas
Director · Resigned
19 May 2003
SW
SCHWETLICK, Wolfgang Bruno, Dr
Director · Resigned
22 February 2002
WE
WINIGER, Erwin Anton
Director · Resigned
22 February 2002
BJ
BROWN, John Frederick
Secretary · Resigned
22 November 2001
BJ
BROWN, John Frederick
Director · Resigned
22 November 2001
DR
DAVIES, Robert Wyn
Director · Resigned
22 November 2001
HW
HISLOP, William Murray
Director · Resigned
22 November 2001
BG
BROWN, Gavin Paul
Director · Resigned
19 November 2001
UC
UNDERHILL, Christopher William Youard
Director · Resigned
19 November 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 August 2001
SL
STOKER, Louise Jane
Director · Resigned
16 August 2001
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 August 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 November 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2013 View
Change Corporate Director Company With Change Date
Officers
16 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2013 View
Change Corporate Director Company With Change Date
Officers
3 April 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 December 2012 View
Appoint Corporate Director Company With Name Date
Officers
25 October 2012 View
Appoint Person Director Company With Name Date
Officers
25 October 2012 View
Appoint Person Director Company With Name Date
Officers
25 October 2012 View
Termination Director Company With Name Termination Date
Officers
25 October 2012 View
Termination Director Company With Name Termination Date
Officers
25 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Capital Allotment Shares
Capital
27 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
22 September 2010 View
Capital Name Of Class Of Shares
Capital
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Statement Of Companys Objects
Change Of Constitution
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Address
4 January 2007 View
Legacy
Address
4 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Accounts
27 October 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Capital
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Full
Accounts
6 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Annual Return
20 September 2002 View
Legacy
Address
13 September 2002 View
Legacy
Address
13 September 2002 View
Legacy
Capital
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Address
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Address
5 December 2001 View
Legacy
Accounts
5 December 2001 View
Legacy
Capital
5 December 2001 View
Resolution
Resolution
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Certificate Change Of Name Company
Change Of Name
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Incorporation Company
Incorporation
16 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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