Active
Company Information for GLUE REPLY LIMITED
38 GROSVENOR GARDENS, LONDON, SW1W 0EB,
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Company Registration Number
07299987
Private Limited Company
Active |
Company Name | ||||
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GLUE REPLY LIMITED | ||||
Legal Registered Office | ||||
38 GROSVENOR GARDENS LONDON SW1W 0EB Other companies in SW1W | ||||
Previous Names | ||||
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Company Number | 07299987 | |
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Company ID Number | 07299987 | |
Date formed | 2010-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:07:52 |
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Officer | Role | Date Appointed |
---|---|---|
DANIELE ANGELUCCI |
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RICCARDO LODIGIANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
SERGIO INGEGNATTI |
Director | ||
CRAIG DAVID HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WM360 RESOURCING LTD | Director | 2016-03-22 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
WM REPLY LIMITED | Director | 2016-03-22 | CURRENT | 2010-12-10 | Active | |
WM360 CONSULTANCY SERVICES LTD | Director | 2016-03-22 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
WM360 LTD. | Director | 2016-03-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
WM360 CRASHPAD LTD. | Director | 2016-03-22 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
REPLY NL LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
RISK REPLY LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FRANCE REPLY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
PORTALTECH REPLY LIMITED | Director | 2011-11-18 | CURRENT | 2000-05-23 | Active | |
OPEN REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2000-03-27 | Active | |
TECHNOLOGY REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-16 | Active | |
REPLY LIMITED | Director | 2011-05-20 | CURRENT | 1999-09-23 | Active | |
SYTEL REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-15 | Active | |
SPIKE REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-16 | Active | |
CLUSTER REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-16 | Active | |
@ LOGISTICS REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-16 | Active | |
AVANTAGE REPLY LIMITED | Director | 2011-02-04 | CURRENT | 2004-07-13 | Active | |
REPLY SERVICES LIMITED | Director | 2011-02-03 | CURRENT | 2010-07-29 | Active | |
ATOMIC REPLY LIMITED | Director | 2011-02-03 | CURRENT | 2010-09-02 | Active | |
WM360 RESOURCING LTD | Director | 2016-03-22 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
WM REPLY LIMITED | Director | 2016-03-22 | CURRENT | 2010-12-10 | Active | |
WM360 CONSULTANCY SERVICES LTD | Director | 2016-03-22 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
WM360 LTD. | Director | 2016-03-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
WM360 CRASHPAD LTD. | Director | 2016-03-22 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
REPLY NL LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
BREED REPLY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
RISK REPLY LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FRANCE REPLY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
SOLIDSOFT REPLY LIMITED | Director | 2013-12-06 | CURRENT | 1993-09-14 | Active | |
PORTALTECH REPLY LIMITED | Director | 2011-11-18 | CURRENT | 2000-05-23 | Active | |
AVANTAGE REPLY LIMITED | Director | 2011-02-04 | CURRENT | 2004-07-13 | Active | |
ATOMIC REPLY LIMITED | Director | 2010-10-27 | CURRENT | 2010-09-02 | Active | |
REPLY SERVICES LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
38 GROSVENOR GARDENS LIMITED | Director | 2009-12-18 | CURRENT | 2009-11-18 | Active | |
OPEN REPLY LIMITED | Director | 2008-07-15 | CURRENT | 2000-03-27 | Active | |
REPLY LIMITED | Director | 2008-07-15 | CURRENT | 1999-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DANIELE ANGELUCCI | ||
APPOINTMENT TERMINATED, DIRECTOR FLAVIA REBUFFAT | ||
DIRECTOR APPOINTED MR. JASON SIMON HILL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Register inspection address changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN | ||
Registers moved to registered inspection location of 38 Grosvenor Gardens London SW1W 0EB | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FLAVIA REBUFFAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB | |
CH01 | Director's details changed for Daniele Angelucci on 2018-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Riccardo Lodigiani on 2018-08-13 | |
AD02 | Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Temple Secretarial Limited on 2016-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Riccardo Lodigiani on 2013-03-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DANIELE ANGELUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO INGEGNATTI | |
RES15 | CHANGE OF NAME 10/01/2011 | |
CERTNM | COMPANY NAME CHANGED REPLY LIMITED CERTIFICATE ISSUED ON 17/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED SERGIO INGEGNATTI | |
AP01 | DIRECTOR APPOINTED RICCARDO LODIGIANI | |
AP04 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM OAKENHAM LODGE NORTH POLE ROAD BARMING ME16 9HH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRIS | |
RES15 | CHANGE OF NAME 30/06/2010 | |
CERTNM | COMPANY NAME CHANGED CH XYZ LIMITED CERTIFICATE ISSUED ON 26/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLUE REPLY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLUE REPLY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |