GLADSERVE LIMITED
Company Number 03512180
Status
Dissolved
Incorporated
February 17, 1998
Entity Type
Ltd
Registered Office
Beacon House
London
WC2B 6PP
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Feb 28, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GLADSERVE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03512180, this organization has been active since February 1998. Primarily in the 74990 sector, the business maintains its official headquarters at Beacon House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 19, 2022
Gazette
Feb 1, 2022
Accounts
Mar 26, 2021
Confirmation Statement
Mar 22, 2021
Confirmation Statement
Feb 19, 2020
Accounts
Nov 14, 2019
Confirmation Statement
Feb 18, 2019
Accounts
Nov 15, 2018
Confirmation Statement
Feb 20, 2018
Accounts
Oct 26, 2017
Confirmation Statement
Mar 20, 2017
Accounts
Nov 1, 2016
Annual Return
Mar 17, 2016
Accounts
Nov 2, 2015
Annual Return
Mar 23, 2015
Accounts
Nov 20, 2014
Officers
May 29, 2014
Annual Return
Mar 25, 2014
Mortgage
Nov 26, 2013
Accounts
Nov 4, 2013
Annual Return
Feb 26, 2013
Accounts
Nov 5, 2012
Annual Return
Feb 20, 2012
Accounts
Nov 16, 2011
Annual Return
Mar 11, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Finsbury Securities Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr. Michael Charles Warshaw
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
40%
over 28 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
secretary
director
secretary
corporate nominee secretary
corporate nominee director
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