GL

GLISTEN LIMITED

Dissolved

Company number 04312585

Brentford, United Kingdom · Incorporated 29 October 2001

Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom

Last updated on 13 September 2026

Manufacture of cocoa and chocolate confectionery · SIC 10821

Manufacture of sugar confectionery · SIC 10822

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2011

Company history

Previous company names

EVER 1649 LIMITED · 29 October 2001 – 7 May 2002

PROJECT GLISTEN LIMITED · 7 May 2002 – 19 June 2002

PROJECT GLISTEN PLC · 19 June 2002 – 28 June 2002

GLISTEN PLC · 28 June 2002 – 8 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
29 October 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Raisio Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
4 March 2011
Shares allotted · 0 shares allotted
—
8 April 2010
Shares allotted · 0 shares allotted
—
26 March 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2024 View
Accounts With Accounts Type Small
Accounts
23 October 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
25 September 2024 View
Accounts Amended With Accounts Type Small
Accounts
22 August 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Accounts With Accounts Type Small
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Gazette Filings Brought Up To Date
Gazette
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Gazette Notice Compulsory
Gazette
21 January 2020 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 September 2017 View
Legacy
Capital
6 September 2017 View
Legacy
Insolvency
6 September 2017 View
Resolution
Resolution
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Termination Secretary Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Auditors Resignation Company
Auditors
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
9 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Resolution
Resolution
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Resolution
Resolution
12 May 2010 View
Resolution
Resolution
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 April 2010 View
Re Registration Memorandum Articles
Incorporation
8 April 2010 View
Resolution
Resolution
8 April 2010 View
Reregistration Public To Private Company
Change Of Name
8 April 2010 View
Capital Allotment Shares
Capital
8 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2010 View
Legacy
Capital
8 April 2010 View
Certificate Capital Reduction Issued Capital
Capital
8 April 2010 View
Capital Allotment Shares
Capital
8 April 2010 View
Legacy
Mortgage
8 January 2010 View
Legacy
Mortgage
19 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Legacy
Mortgage
10 December 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Group
Accounts
2 December 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Accounts With Accounts Type Group
Accounts
2 January 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Capital
24 September 2007 View
Legacy
Mortgage
12 September 2007 View
Legacy
Mortgage
12 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Group
Accounts
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Resolution
Resolution
17 November 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Address
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Capital
20 December 2005 View
Legacy
Mortgage
16 December 2005 View
Legacy
Mortgage
16 December 2005 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Group
Accounts
1 December 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Mortgage
3 February 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Capital
4 January 2005 View
Memorandum Articles
Incorporation
30 December 2004 View
Legacy
Capital
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Accounts With Accounts Type Group
Accounts
7 December 2004 View
Legacy
Annual Return
6 December 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Mortgage
31 January 2004 View
Statement Of Affairs
Miscellaneous
30 January 2004 View
Legacy
Capital
30 January 2004 View
Resolution
Resolution
24 November 2003 View
Resolution
Resolution
24 November 2003 View
Resolution
Resolution
24 November 2003 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Group
Accounts
1 November 2003 View
Accounts With Accounts Type Group
Accounts
11 November 2002 View
Legacy
Annual Return
8 November 2002 View
Legacy
Address
12 August 2002 View
Legacy
Address
18 July 2002 View
Legacy
Capital
11 July 2002 View
Legacy
Mortgage
9 July 2002 View
Legacy
Mortgage
9 July 2002 View
Legacy
Mortgage
9 July 2002 View
Memorandum Articles
Incorporation
8 July 2002 View
Memorandum Articles
Incorporation
8 July 2002 View
Legacy
Capital
5 July 2002 View
Certificate Change Of Name Company
Change Of Name
28 June 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 June 2002 View
Legacy
Officers
26 June 2002 View
Application To Commence Business
Incorporation
26 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Capital
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Legacy
Capital
24 June 2002 View
Resolution
Resolution
24 June 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 June 2002 View
Memorandum Articles
Incorporation
19 June 2002 View
Accounts Balance Sheet
Accounts
19 June 2002 View
Auditors Report
Auditors
19 June 2002 View
Auditors Statement
Auditors
19 June 2002 View
Legacy
Reregistration
19 June 2002 View
Legacy
Reregistration
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Accounts
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Certificate Change Of Name Company
Change Of Name
7 May 2002 View
Incorporation Company
Incorporation
29 October 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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