| Company Name | Glamorous Enterprise Limited |
|---|---|
| Director | Kam Lin Hung |
| Company Status | Active |
| Company Number | 04613527 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Kam Lin Hung |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(1 day after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Restauranteur |
| Country of Residence | Guernsey |
| Correspondence Address | 469 Kingsway Manchester M19 1NR |
| Director Name | Mr Man Hung |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(1 day after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 05 November 2018) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 15 Coventry Road Radcliffe Manchester M26 4FY |
| Secretary Name | Mr Man Hung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(1 day after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 05 November 2018) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 15 Coventry Road Radcliffe Manchester M26 4FY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 469 Kingsway Manchester M19 1NR |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Burnage |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr Man Hung 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs Kam Lin Hung 0.10% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 9 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Cessation of Man Hung as a person with significant control on 5 November 2018 (1 page) |
| 3 January 2019 | Termination of appointment of Man Hung as a director on 5 November 2018 (1 page) |
| 3 January 2019 | Notification of Kam Lin Hung as a person with significant control on 5 November 2018 (2 pages) |
| 3 January 2019 | Termination of appointment of Man Hung as a secretary on 5 November 2018 (1 page) |
| 3 January 2019 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 2 January 2015 | Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester to 469 Kingsway Manchester M19 1NR on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester to 469 Kingsway Manchester M19 1NR on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester to 469 Kingsway Manchester M19 1NR on 2 January 2015 (1 page) |
| 2 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 4 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 10 December 2013 | Registered office address changed from C/O Michael Chung & Co 81a Great Stone Road Stretford Manchester M32 8GR on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from C/O Michael Chung & Co 81a Great Stone Road Stretford Manchester M32 8GR on 10 December 2013 (1 page) |
| 22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Kam Lin Hung on 10 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Man Hung on 10 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Man Hung on 10 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Kam Lin Hung on 10 December 2009 (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from c/o michael chung & co 81A great stone road stretford manchester M32 8GR (1 page) |
| 12 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from c/o michael chung & co 81A great stone road stretford manchester M32 8GR (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from c/o chung & platt solicitors 58-60 george street manchester M1 4HF (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from c/o chung & platt solicitors 58-60 george street manchester M1 4HF (1 page) |
| 4 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 12 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 10 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 17 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 January 2004 | Return made up to 10/12/03; full list of members
|
| 16 January 2004 | Return made up to 10/12/03; full list of members
|
| 16 December 2002 | New director appointed (1 page) |
| 16 December 2002 | New secretary appointed;new director appointed (1 page) |
| 16 December 2002 | New director appointed (1 page) |
| 16 December 2002 | New secretary appointed;new director appointed (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Incorporation (15 pages) |
| 10 December 2002 | Incorporation (15 pages) |