GLENDOWER CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03631555

Incorporation date

14/09/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1998)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2010

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

10/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/11/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

13/11/2008

Appointment Terminated Director peter zutter

View PDF (1 pages)

13/11/2008

Appointment Terminated Director albrecht von witzleben

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

10/01/2008

Return made up to 15/09/07; no change of members

View PDF (7 pages)

10/01/2008

Secretary's particulars changed;director's particulars changed

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09/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/12/2006

Director's particulars changed

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12/12/2006

Return made up to 15/09/06; full list of members

View PDF (8 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

17/10/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

03/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

09/10/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

09/10/2003

Location of register of members address changed

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09/09/2003

Registered office changed on 10/09/03 from: 39 - 40 st jamess place london SW1A 1NS

View PDF (1 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

28/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/11/2001

Director's particulars changed

View PDF (1 pages)

23/10/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

28/05/2001

Registered office changed on 29/05/01 from: 39 cheval place london SW7 1EW

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/11/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/06/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

13/10/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

13/10/1999

Director's particulars changed

View PDF (0 pages)

13/10/1999

Location of register of members address changed

View PDF (0 pages)

14/03/1999

Registered office changed on 15/03/99 from: flat 10 33 rutland gate london SW7 1PD

View PDF (1 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1998

Ad 17/11/98--------- £ si 124900@1=124900 £ ic 100/125000

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (2 pages)

21/09/1998

Ad 15/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/09/1998

Registered office changed on 22/09/98 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
SLC REGISTRARS LIMITED	Corporate Secretary	14/09/1998 - 31/01/2003	568
Davies, Rhys Cathan	Secretary	30/12/2002 - Present	-
Von Witzleben, Albrecht	Director	14/09/1998 - 30/09/2008	-
Zutter, Peter	Director	14/09/1998 - 30/09/2008	-
Armour, Douglas William	Secretary	14/09/1998 - 14/09/1998	49

Persons with Significant Control

No PSC data available.

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Description

About GLENDOWER CAPITAL LIMITED

GLENDOWER CAPITAL LIMITED is an(a) Dissolved company incorporated on 14/09/1998 with the registered office located at 39 Cheval Place, London SW7 1EW. There are currently 2 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 GLENDOWER CAPITAL LIMITED?

GLENDOWER CAPITAL LIMITED is currently Dissolved. It was registered on 14/09/1998 and dissolved on 25/04/2011.

Where is GLENDOWER CAPITAL LIMITED located?

GLENDOWER CAPITAL LIMITED is registered at 39 Cheval Place, London SW7 1EW.

What does GLENDOWER CAPITAL LIMITED do?

GLENDOWER CAPITAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLENDOWER CAPITAL LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.