Glowbox Web Design Limited in LONDON - N13 5LD

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Glowbox Web Design Limited LONDON

Glowbox Web Design Limited was officially closed on 2023-07-25. Glowbox Web Design was a private limited company that could have been found at 51 The Grove, London, N13 5LD. This company (formally started on 2008-10-27) was run by 1 director and 1 secretary.
Director Christopher C. who was appointed on 27 October 2008.
Among the secretaries, we can name: Jason C. appointed on 27 October 2008.

The company was officially classified as "other information technology service activities" (62090). The last confirmation statement was filed on 2022-10-11 and last time the accounts were filed was on 31 December 2022. 2015-10-27 was the date of the latest annual return.

Glowbox Web Design Limited Address / Contact

Office Address	51 The Grove
Town	London
Post code	N13 5LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06733422
Date of Incorporation	Mon, 27th Oct 2008
Date of Dissolution	Tue, 25th Jul 2023
Industry	Other information technology service activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Oct 2023
Last confirmation statement dated	Tue, 11th Oct 2022

Company staff

Jason C.

Position: Secretary

Appointed: 27 October 2008

Christopher C.

Position: Director

Appointed: 27 October 2008

Ashok B.

Position: Secretary

Appointed: 27 October 2008

Resigned: 27 October 2008

Ela S.

Position: Director

Appointed: 27 October 2008

Resigned: 27 October 2008

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 27 October 2008

Resigned: 27 October 2008

People with significant control

Christopher C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, July 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, May 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, April 2023	dissolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th October 2022 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 4th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th October 2021 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th October 2020 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th October 2019 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 27th October 2018 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 29th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 27th October 2017 filed on: 16th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 27th October 2016 filed on: 21st, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th October 2015 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd November 2015: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, August 2015	resolution	Free Download
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from 407 Green Lanes, Palmers Green London N13 4JD on 12th August 2015 to 51 the Grove London N13 5LD filed on: 12th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th October 2014 filed on: 17th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th October 2013 filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th October 2012 filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th October 2011 filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th October 2010 filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st December 2009 from 31st October 2009 filed on: 28th, May 2010	accounts	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th October 2009 filed on: 10th, November 2009	annual return	Free Download (5 pages)
288a	On 25th November 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288a	On 25th November 2008 Secretary appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
288b	On 30th October 2008 Appointment terminated director filed on: 30th, October 2008	officers	Free Download (1 page)
288b	On 30th October 2008 Appointment terminated secretary filed on: 30th, October 2008	officers	Free Download (1 page)
288b	On 30th October 2008 Appointment terminated director filed on: 30th, October 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, October 2008	incorporation	Free Download (15 pages)

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