Company information:
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 |