About

Registered Number: 06358903
Date of Incorporation: 03/09/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 31/05/2016 (7 years and 10 months ago)
Registered Address: Foxs Confectionery Ltd Sunningdale Road, Braunstone, Leicester, LE3 1UE

 

Having been setup in 2007, Glisten Finance Ltd has its registered office in Leicester. We don't currently know the number of employees at Glisten Finance Ltd. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 May 2016
SOAS(A) - Striking-off action suspended (Section 652A) 22 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 15 March 2016
DS01 - Striking off application by a company 02 March 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 13 September 2015
TM01 - Termination of appointment of director 10 March 2015
AP01 - Appointment of director 10 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 26 September 2014
TM01 - Termination of appointment of director 18 November 2013
TM02 - Termination of appointment of secretary 18 November 2013
RESOLUTIONS - N/A 14 November 2013
AP01 - Appointment of director 08 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 19 September 2013
TM01 - Termination of appointment of director 24 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 16 August 2012
AD01 - Change of registered office address 26 June 2012
RESOLUTIONS - N/A 02 February 2012
AR01 - Annual Return 16 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2011
RESOLUTIONS - N/A 08 April 2011
SH19 - Statement of capital 08 April 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 April 2011
CAP-SS - N/A 08 April 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 17 September 2010
AA01 - Change of accounting reference date 02 June 2010
AA - Annual Accounts 21 January 2010
RESOLUTIONS - N/A 15 December 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 20 September 2008
353 - Register of members 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
225 - Change of Accounting Reference Date 02 July 2008
RESOLUTIONS - N/A 15 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 September 2007
395 - Particulars of a mortgage or charge 12 September 2007
NEWINC - New incorporation documents 03 September 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 06 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.