GLENWOOD ASIA LTD.
Overview
| Company Name | GLENWOOD ASIA LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02610257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENWOOD ASIA LTD.?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLENWOOD ASIA LTD. located?
| Registered Office Address | 16 Tamar Rise Chelmsford CM1 7QN Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENWOOD ASIA LTD.?
| Company Name | From | Until |
|---|---|---|
| SPEED 1544 LIMITED | May 14, 1991 | May 14, 1991 |
What are the latest accounts for GLENWOOD ASIA LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for GLENWOOD ASIA LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 14, 2024 |
What are the latest filings for GLENWOOD ASIA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr Alistair Donel-Douglas as a person with significant control on Sep 12, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Appointment of Mrs Fiona Holroyd as a director on May 27, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alistair Donel-Douglas on May 01, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gillian Donel-Douglas as a director on Apr 21, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of GLENWOOD ASIA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Paul | Secretary | 16 Tamar Rise CM1 7QN Chelmsford Essex | British | 7403270004 | ||||||
| DONEL-DOUGLAS, Alistair | Director | 16 Tamar Rise Chelmsford CM1 7QN Essex | France | British | Marketing Executive | 10398190005 | ||||
| HOLROYD, Fiona | Director | 16 Tamar Rise Chelmsford CM1 7QN Essex | England | British | Non-Executive Director | 270094920001 | ||||
| ATKINSON, Paul | Secretary | 20 Sidney Close TN2 5QQ Tunbridge Wells Kent | British | 7403270001 | ||||||
| DONEL-DOUGLAS, Gillian | Secretary | Glenwood Lodge Roman Road RH4 3EU Dorking Surrey | British | 10398200001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| DONEL-DOUGLAS, Gillian | Director | 16 Tamar Rise Chelmsford CM1 7QN Essex | France | British | Company Director | 119391130002 | ||||
| DONEL-DOUGLAS, Gillian | Director | Glenwood Lodge Roman Road RH4 3EU Dorking Surrey | British | Marketing Executive | 10398200001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of GLENWOOD ASIA LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Donel-Douglas | Apr 06, 2016 | 16 Tamar Rise Chelmsford CM1 7QN Essex | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0