FORGE GLASGOW LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2019

Confirmation Statement Submitted 29 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

Show resigned officers

						Status
David Robert Wright	Director	British	Sweden	44	31 Oct 2013	Active
Lisa Sorrell	Secretary	Unknown	Unknown	—	12 Mar 2014	Active
Richard Brian Mallett	Director	British	England	59	26 Sept 2019	Active

Shareholders

Shareholders (1)


Grosvenor Uk Properties Limited	100.0%	100	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Uk Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GROSVENOR UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

FORGE GLASGOW LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
15 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-14 with updates	View(4 pages)
3 Oct 2019	Accounts	Annual accounts made up to 2018-12-31	View(4 pages)