GLENFINNAN INDUSTRIES (UK) LTD.

Key Data

Status

Dissolved

Company No.

04832404

Incorporation date

14/07/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/07/2003)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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12/01/2015

Application to strike the company off the register

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09/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

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09/10/2014

Appointment of Mr. Rolando Antonio Diaz Herrera as a director on 2014-09-19

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09/10/2014

Termination of appointment of Ulpiano Calderon Moreno as a director on 2014-09-19

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19/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

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24/06/2014

Total exemption small company accounts made up to 2013-12-31

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04/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (3 pages)

07/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (3 pages)

22/07/2012

Director's details changed for Mr Ulpiano Calderon Moreno on 2012-01-01

View PDF (2 pages)

15/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (3 pages)

14/07/2011

Director's details changed for Mr. Ulpiano Calderon Moreno on 2011-06-03

View PDF (2 pages)

06/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (3 pages)

18/07/2010

Director's details changed for Mr. Ulpiano Calderon Moreno on 2009-10-01

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

17/11/2008

Director appointed mr. Ulpiano calderon moreno

View PDF (1 pages)

17/11/2008

Appointment terminated director glenfinnan corporation

View PDF (1 pages)

17/11/2008

Appointment terminated secretary ulpiano moreno

View PDF (1 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

24/07/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

09/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

01/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/07/2006

Return made up to 15/07/06; full list of members

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31/08/2005

Return made up to 15/07/05; full list of members

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31/08/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (1 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

31/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/05/2005

Delivery ext'd 3 mth 31/12/04

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18/04/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

21/07/2004

Return made up to 15/07/04; full list of members

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	14/07/2003 - 14/07/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	14/07/2003 - 14/07/2003	5153
GLENFINNAN CORPORATION	Corporate Director	14/07/2003 - 17/11/2008	-
Calderon Moreno, Ulpiano	Director	17/11/2008 - 18/09/2014	19
Herrera, Rolando Antonio Diaz	Director	18/09/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLENFINNAN INDUSTRIES (UK) LTD.

GLENFINNAN INDUSTRIES (UK) LTD. is an(a) Dissolved company incorporated on 14/07/2003 with the registered office located at Regent House, 316 Beulah Hill, London SE19 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENFINNAN INDUSTRIES (UK) LTD.?

GLENFINNAN INDUSTRIES (UK) LTD. is currently Dissolved. It was registered on 14/07/2003 and dissolved on 11/05/2015.

Where is GLENFINNAN INDUSTRIES (UK) LTD. located?

GLENFINNAN INDUSTRIES (UK) LTD. is registered at Regent House, 316 Beulah Hill, London SE19 3HF.

What does GLENFINNAN INDUSTRIES (UK) LTD. do?

GLENFINNAN INDUSTRIES (UK) LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLENFINNAN INDUSTRIES (UK) LTD.?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.