GLENMORE LEASING (2005) LIMITED

Key Data

Status

Dissolved

Company No.

03316648

Incorporation date

10/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2011

Application to strike the company off the register

View PDF (3 pages)

14/09/2011

Statement by Directors

View PDF (1 pages)

14/09/2011

Statement of capital on 2011-09-15

View PDF (4 pages)

14/09/2011

Solvency Statement dated 12/09/11

View PDF (1 pages)

14/09/2011

Resolutions

View PDF (1 pages)

11/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

10/07/2011

Registered office address changed from 54 Welbeck Street London W1G 9XS on 2011-07-11

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for Keith Brian Partridge on 2010-01-31

View PDF (1 pages)

30/10/2009

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

View PDF (8 pages)

12/10/2009

Director's details changed for Daniel James Rubin on 2009-10-13

View PDF (2 pages)

24/03/2009

Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ

View PDF (1 pages)

04/03/2009

Auditor's resignation

View PDF (1 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

08/09/2008

Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU

View PDF (1 pages)

25/03/2008

Secretary's Change of Particulars / keith partridge / 26/03/2008 / HouseName/Number was: , now: 60; Street was: 20 margaret road, now: douglas road; Post Town was: romford, now: hornchurch; Post Code was: RM2 5SH, now: RM11 1AR

View PDF (1 pages)

03/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

03/02/2008

Registered office changed on 04/02/08 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Registered office changed on 12/02/07 from: c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (3 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

15/02/2006

Registered office changed on 16/02/06

View PDF (0 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/04/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

04/11/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

05/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

21/01/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

08/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

08/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/01/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

30/03/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

16/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

16/03/2000

Director's particulars changed

View PDF (0 pages)

08/03/1999

Return made up to 11/02/99; no change of members

View PDF (6 pages)

09/12/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

17/02/1998

Return made up to 11/02/98; full list of members

View PDF (8 pages)

18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

Ad 12/12/97--------- £ si 650000@1=650000 £ ic 100000/750000

View PDF (2 pages)

18/12/1997

£ nc 100000/1000000 12/12/97

View PDF (1 pages)

13/03/1997

Ad 05/03/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

13/03/1997

Nc inc already adjusted 03/03/97

View PDF (1 pages)

13/03/1997

Resolutions

View PDF (1 pages)

26/02/1997

Accounting reference date extended from 28/02/98 to 31/05/98

View PDF (1 pages)

17/02/1997

Certificate of change of name

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (3 pages)

17/02/1997

New secretary appointed;new director appointed

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Registered office changed on 18/02/97 from: 120 east road london N1 6AA

View PDF (1 pages)

10/02/1997

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Rubin, Daniel James	Director	03/09/2006 - Present	79
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/02/1997 - 11/02/1997	9278
Hallmark Registrars Limited	Nominee Director	10/02/1997 - 11/02/1997	8288
Harris, Mark Jonathan	Secretary	11/02/1997 - 03/09/2006	31
Harris, Mark Jonathan	Director	11/02/1997 - 03/09/2006	32

Persons with Significant Control

No PSC data available.

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Description

About GLENMORE LEASING (2005) LIMITED

GLENMORE LEASING (2005) LIMITED is an(a) Dissolved company incorporated on 10/02/1997 with the registered office located at 38 Wigmore Street, London W1U 2RU. 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 GLENMORE LEASING (2005) LIMITED?

GLENMORE LEASING (2005) LIMITED is currently Dissolved. It was registered on 10/02/1997 and dissolved on 19/03/2012.

Where is GLENMORE LEASING (2005) LIMITED located?

GLENMORE LEASING (2005) LIMITED is registered at 38 Wigmore Street, London W1U 2RU.

What does GLENMORE LEASING (2005) LIMITED do?

GLENMORE LEASING (2005) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLENMORE LEASING (2005) LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.