FG

FORGE GLASGOW LIMITED

Dissolved

Company number 04377950

· Incorporated 20 February 2002

70 Grosvenor Street, London, W1K 3JP

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

GROSVENOR THIRTY ONE LIMITED · 20 February 2002 – 13 July 2004

Company overview

FORGE GLASGOW LIMITED was a private limited company incorporated on 20 February 2002 and registered in England and Wales and dissolved on 16 March 2021. It changed its name from GROSVENOR THIRTY ONE LIMITED on 20 February 2002. Its registered office is at 70 Grosvenor Street, London, W1K 3JP. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Grosvenor Uk Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WRIGHT, David Robert (appointed 31 October 2013) and MALLETT, Richard Brian (appointed 26 September 2019). SORRELL, Lisa serves as company secretary (appointed 12 March 2014). 24 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2018, were filed on 3 October 2019. Companies House holds 117 filings for this company, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

SL
SORRELL, Lisa
Secretary
12 March 2014
WD
WRIGHT, David Robert
Director
31 October 2013
DV
DUNCAN, Virginia
Secretary · Resigned
20 September 2013
JC
JUKES, Christopher James
Director · Resigned
11 March 2013
PN
PRESTON, Nicholas Oliver
Director · Resigned
11 March 2013
HS
HYEST, Sebastien Dominique
Director · Resigned
11 March 2013
WL
WATSON-BROCK, Leonie
Secretary · Resigned
4 August 2010
RK
ROBINSON, Katharine Emma
Secretary · Resigned
31 December 2009
HC
HINCHLIFFE, Caroline
Secretary · Resigned
1 July 2008
GJ
GERMAN, John Francis
Director · Resigned
12 October 2006
DR
DAVIS, Robert Richard
Director · Resigned
24 July 2006
DT
DUMBRECK, Timothy Alan
Director · Resigned
9 December 2005
SN
SCARLES, Nicholas Richard
Director · Resigned
19 January 2005
BS
BEEVOR, Stuart Robert Hartley
Director · Resigned
19 January 2005
MR
MALLETT, Richard Brian
Director · Resigned
19 January 2005
HM
HOWARD, Mervyn
Director · Resigned
13 July 2004
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
20 February 2002
AM
AUCOTT, Matthew Russell
Director · Resigned
20 February 2002
CN
COMBINED NOMINEES LIMITED
Corporate Director · Resigned
20 February 2002
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
20 February 2002
HR
HANDLEY, Richard Simon
Director · Resigned
20 February 2002
MS
MUSGRAVE, Stephen Howard Rhodes
Director · Resigned
20 February 2002
WR
WILLIAMS, Raymond Charles
Director · Resigned
20 February 2002
TC
TOLHURST, Caroline Mary
Secretary · Resigned
20 February 2002

Persons with significant control

PS
Grosvenor Uk Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
22 December 2020 View
Dissolution Application Strike Off Company
Dissolution
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Secretary Company With Name
Officers
20 September 2013 View
Termination Secretary Company With Name
Officers
20 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Legacy
Mortgage
7 March 2013 View
Legacy
Mortgage
6 March 2013 View
Termination Director Company With Name
Officers
10 October 2012 View
Memorandum Articles
Incorporation
17 August 2012 View
Statement Of Companys Objects
Change Of Constitution
17 August 2012 View
Resolution
Resolution
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Appoint Person Secretary Company With Name
Officers
5 August 2010 View
Termination Secretary Company With Name
Officers
4 August 2010 View
Accounts With Accounts Type Dormant
Accounts
9 June 2010 View
Termination Secretary Company With Name
Officers
4 January 2010 View
Appoint Person Secretary Company With Name
Officers
4 January 2010 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Legacy
Officers
10 February 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Dormant
Accounts
22 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Dormant
Accounts
9 July 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Annual Return
14 September 2004 View
Legacy
Mortgage
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Mortgage
18 August 2004 View
Memorandum Articles
Incorporation
17 August 2004 View
Resolution
Resolution
17 August 2004 View
Legacy
Officers
23 July 2004 View
Certificate Change Of Name Company
Change Of Name
13 July 2004 View
Accounts With Accounts Type Dormant
Accounts
25 May 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Dormant
Accounts
17 May 2003 View
Legacy
Annual Return
6 March 2003 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Legacy
Accounts
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Address
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Address
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Incorporation Company
Incorporation
20 February 2002 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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