Introduction
Watch Company
G
GLQR (HOLDING) LIMITED
GLQR (HOLDING) LIMITED is an dissolved company incorporated on 30 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLQR (HOLDING) LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
13105198
LTD Company
Age
5 Years
Incorporated 30 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 1 October 2024 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by N/A
Address
24 Harrington Gardens London, SW7 4LS,
Previous Addresses
1 Kendall Place London W1U 7JL England
From: 30 December 2020To: 15 August 2024
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LOTTO, Giuliano Renzo
ActiveHarrington Gardens, LondonSW7 4LS
Born June 1959
Director
Appointed 10 Oct 2023
LOTTO, Giuliano Renzo
Harrington Gardens, LondonSW7 4LS
Born June 1959
Director
10 Oct 2023
Active
BORDIGNON, Chiara
ResignedKendall Place, LondonW1U 7JL
Born October 1989
Director
Appointed 30 Dec 2020
Resigned 10 Oct 2023
BORDIGNON, Chiara
Kendall Place, LondonW1U 7JL
Born October 1989
Director
30 Dec 2020
Resigned 10 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Giuliano Renzo Lotto
ActiveHarrington Gardens, LondonSW7 4LS
Born June 1959
Nature of Control
Significant influence or control
Notified 30 Dec 2020
Mr Giuliano Renzo Lotto
Harrington Gardens, LondonSW7 4LS
Born June 1959
Significant influence or control
30 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 February 2026
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023