GLENFROME LIMITED

Key Data

Status

Dissolved

Company No.

04573643

Incorporation date

24/10/2002

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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09/04/2013

Application to strike the company off the register

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28/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

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07/10/2012

Total exemption full accounts made up to 2011-12-31

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26/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

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22/03/2011

Total exemption full accounts made up to 2010-12-31

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01/03/2011

Appointment of Kevin Charles Masterton as a director

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21/02/2011

Termination of appointment of Philip Lockett as a director

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25/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

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16/09/2010

Termination of appointment of Christopher Duncan as a director

View PDF (1 pages)

10/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

26/10/2009

Secretary's details changed for Summerland Trading Limited on 2009-10-25

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18/10/2009

Total exemption full accounts made up to 2008-12-31

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18/02/2009

Director appointed christopher john campbell duncan

View PDF (3 pages)

04/02/2009

Appointment Terminated Director neal duquemin

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26/10/2008

Return made up to 25/10/08; full list of members

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08/10/2008

Director appointed neal mauger duquemin

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30/09/2008

Appointment Terminated Director ravensport LIMITED

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30/09/2008

Director appointed philip bruce lockett

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25/09/2008

Total exemption full accounts made up to 2007-12-31

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05/11/2007

Return made up to 25/10/07; full list of members

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05/11/2007

Director's particulars changed

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10/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

23/11/2006

Return made up to 25/10/06; full list of members

View PDF (6 pages)

28/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

22/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

06/11/2005

Return made up to 25/10/05; full list of members

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23/02/2005

Delivery ext'd 3 mth 31/12/04

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27/10/2004

Return made up to 25/10/04; full list of members

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27/10/2004

Secretary's particulars changed

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24/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

28/10/2003

Return made up to 25/10/03; full list of members

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25/08/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

24/10/2002

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
BOURSE NOMINEES LIMITED	Nominee Director	25/10/2002 - 25/10/2002	1082
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	25/10/2002 - 25/10/2002	3976
Duquemin, Neal Mauger	Director	22/09/2008 - 23/01/2009	20
Lockett, Philip Bruce	Director	22/09/2008 - 17/02/2011	27
SUMMERLAND TRADING LIMITED	Corporate Secretary	25/10/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About GLENFROME LIMITED

GLENFROME LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at Pembroke House, 7 Brunswick Square, Bristol BS2 8PE. 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 GLENFROME LIMITED?

GLENFROME LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 05/08/2013.

Where is GLENFROME LIMITED located?

GLENFROME LIMITED is registered at Pembroke House, 7 Brunswick Square, Bristol BS2 8PE.

What does GLENFROME LIMITED do?

GLENFROME LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GLENFROME LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.