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BRENTGLOVE LIMITED

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BRENTGLOVE LIMITED

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Key Data

Status

Dissolved

Company No.

04468182

Incorporation date

23/06/2002

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Mansfield Street, London, W1G 9NYCopy
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Latest events (Record since 23/06/2002)
dot icon11/02/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/10/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon18/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon24/06/2012
Annual return made up to 2012-06-24 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Current accounting period extended from 2011-12-31 to 2012-06-30
View PDF (1 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon27/06/2011
Appointment of Mr Bruno Thomas Clark as a director
View PDF (2 pages)
dot icon26/06/2011
Annual return made up to 2011-06-24 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon27/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2010
Director's details changed for Wolfsberg Aircraft Corp. N.V. on 2010-06-24
View PDF (2 pages)
dot icon13/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon14/07/2009
Return made up to 24/06/09; full list of members
View PDF (3 pages)
dot icon27/07/2008
Return made up to 24/06/08; full list of members
View PDF (3 pages)
dot icon23/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon30/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon30/07/2007
Return made up to 24/06/07; full list of members
View PDF (2 pages)
dot icon24/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon07/08/2006
Return made up to 24/06/06; full list of members
View PDF (2 pages)
dot icon25/10/2005
Full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon26/06/2005
Return made up to 24/06/05; full list of members
View PDF (2 pages)
dot icon27/10/2004
Full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon30/06/2004
Return made up to 24/06/04; full list of members
View PDF (6 pages)
dot icon30/11/2003
Full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon05/10/2003
Accounting reference date shortened from 30/06/03 to 31/12/02
View PDF (1 pages)
dot icon06/07/2003
Return made up to 24/06/03; full list of members
View PDF (6 pages)
dot icon21/10/2002
Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/08/2002
New director appointed
View PDF (2 pages)
dot icon27/08/2002
New secretary appointed
View PDF (2 pages)
dot icon27/08/2002
Secretary resigned
View PDF (1 pages)
dot icon27/08/2002
Director resigned
View PDF (1 pages)
dot icon23/06/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pound, Douglas John
Secretary
23/06/2002 - Present
13
Clark, Bruno Thomas
Director
30/09/2010 - Present
3
COMPANY DIRECTORS LIMITED
Nominee Director
23/06/2002 - 23/06/2002
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
23/06/2002 - 23/06/2002
68517
WOLFSBERG AIRCRAFT CORP. N.V.
Corporate Director
23/06/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRENTGLOVE LIMITED

BRENTGLOVE LIMITED is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at 9 Mansfield Street, London, W1G 9NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENTGLOVE LIMITED?

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BRENTGLOVE LIMITED is currently Dissolved. It was registered on 23/06/2002 and dissolved on 11/02/2013.

Where is BRENTGLOVE LIMITED located?

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BRENTGLOVE LIMITED is registered at 9 Mansfield Street, London, W1G 9NY.

What does BRENTGLOVE LIMITED do?

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BRENTGLOVE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRENTGLOVE LIMITED?

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The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.