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Glynde Limited (No: 01599078)

Address: 197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB

Status: Liquidation

Incorporated: 23-Nov-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARTIN ELZI ( DOB: Mar-1974   From: Sep-2022  )

Current Director: MARTIN ELZI ( DOB: Mar-1974   From: Sep-2022  )

Current Director: SASCHA ERHARD ZUGER ( DOB: May-1974   From: Sep-2015  )

Resigned Director: ANNA KARIN BINDER ( DOB: Apr-1982   From: Sep-2015   To: Jan-2016  )

Resigned Director: MARIO ROBERTO COHN GONZALEZ ( DOB: Jan-1982   From: Sep-2015   To: Apr-2016  )

Resigned Director: SIMON PETER ELMONT ( DOB: Feb-1969   From: Jan-1995   To: Sep-1998  )

Resigned Director: RAYMOND TERRY GIBSON ( DOB: Nov-1942   From: Jul-1991   To: Sep-1991  )

Resigned Director: JAMES WILLIAM GRASSICK ( DOB: Sep-1959   From: Jan-1995   To: Sep-1998  )

Resigned Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945   From: Mar-2001   To: Jul-2002  )

Resigned Director: IVO HEMELRAAD ( DOB: Oct-1961   From: Feb-2014   To: Jan-2016  )

Resigned Director: STEPHEN ANDREW MEYRICK HIRST ( DOB: Jul-1973   From: Sep-1998   To: Mar-2001  )

Resigned Director: GIOVANNI LA FORGIA ( DOB: Oct-1982   From: Feb-2014   To: Apr-2016  )

Resigned Director: THOMAS LANE ( DOB: Oct-1960   From: Mar-2001   To: Feb-2014  )

Resigned Director: JOAN KATHLEEN LANYON ( DOB: Mar-1926   From: Sep-1991   To: Feb-1998  )

Resigned Director: JAMES REGINALD GEORGE LANYON ( DOB: Jul-1924   From: Sep-1991   To: Jan-1995  )

Resigned Director: CLIFFORD JAMES LEWIN ( DOB: Jul-1976   From: Jul-1998   To: Mar-2001  )

Resigned Director: MASSIMO ERICH MATTANZA ( DOB: Nov-1976   From: Sep-2015   To: Mar-2017  )

Resigned Director: STEPHAN MARKUS METZ ( DOB: Apr-1980   From: Feb-2014   To: Sep-2015  )

Resigned Director: FRANCO OMARINI ( DOB: Jan-1950   From: Jul-1991   To: Jul-1998  )

Resigned Director: TATIANA RYDEARD ( DOB: Jan-1974   From: Feb-2014   To: Sep-2015  )

Resigned Director: BRUNO ARTHUR SIDLER ( DOB: Apr-1967   From: Jan-2016   To: Sep-2022  )

Resigned Director: IAN SIMON WILLIS ( DOB: May-1961   From: Jul-1991   To: Sep-1991  )

Resigned Secretary: ASHDOWN SECRETARIES LIMITED (   From: Sep-2004   To: Feb-2014  )

Resigned Secretary: DESMOND ALBERT PINEL ( DOB: Jan-1942   From: Jul-1991   To: May-1993  )

Resigned Secretary: SCEPTRE CONSULTANTS LIMITED (   From: May-1993   To: Sep-2004  )

Persons of Significant Control:

Jean Eric Salata Rothleder, 3801 Two International Financial Centre, 8 Finance Street, Hong Kong: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-12-31 2022-12-31 Chart
Fixed assets / Investments, fixed assets 100 100 100,100
Fixed assets / Investments, fixed assets / Investments in group undertakings 100 100 100,100
Current assets / Debtors 32,893 28,923 32893,28923
Current assets / Current asset investments / Investments in group undertakings 100 100 100,100
Net current assets (liabilities) 25,440 18,425 25440,18425
Total assets less current liabilities 25,540 18,525 25540,18525
Equity / share capital and reserves 25,540 18,525 25540,18525
History Chart

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