GLEMOT LIMITED

Overview

Company Name	GLEMOT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03159996
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1996
Date of Cessation	Aug 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLEMOT LIMITED?

(7487) /

Where is GLEMOT LIMITED located?

Registered Office Address	Albemarle House 1 Albemarle Street W1S 4HA London
Undeliverable Registered Office Address	No

What were the previous names of GLEMOT LIMITED?

Previous Company Names
Company Name	From	Until
TWINSTAR LIMITED	Feb 15, 1996	Feb 15, 1996

What are the latest accounts for GLEMOT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for GLEMOT LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2012

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Oct 13, 2010

Registered office address changed from 25a Kenton Park Parade Kenton Harrow Middlesex HA3 8DN on Oct 13, 2010

2 pages

AD01

Sep 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2010	LRESSP

Sep 29, 2010

Declaration of solvency

3 pages

4.70

Sep 21, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 14, 2010	RES15

Sep 21, 2010

Change of name notice

2 pages

CONNOT

Mar 23, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2010	Statement of capital on Mar 23, 2010 Capital: GBP 100	SH01

Mar 23, 2010

Director's details changed for Haren Chhipa on Mar 23, 2010

2 pages

CH01

Mar 23, 2010

Director's details changed for Sarju Popat on Mar 23, 2010

2 pages

CH01

Jan 06, 2010

Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

3 pages

AA01

Feb 16, 2009

legacy

4 pages

363a

Feb 05, 2009

Accounts for a small company made up to Mar 31, 2008

6 pages

Aug 01, 2008

legacy

7 pages

363s

Apr 23, 2008

Amended accounts made up to Mar 31, 2007

6 pages

AAMD

Nov 06, 2007

Accounts for a small company made up to Mar 31, 2007

6 pages

Apr 12, 2007

legacy

7 pages

363s

Jan 25, 2007

Accounts for a small company made up to Mar 31, 2006

6 pages

Feb 22, 2006

legacy

7 pages

363s

Feb 05, 2006

Accounts for a small company made up to Mar 31, 2005

6 pages

Feb 11, 2005

legacy

7 pages

363s

Dec 08, 2004

Accounts for a small company made up to Mar 31, 2004

6 pages

Feb 17, 2004

legacy

7 pages

363s

Nov 17, 2003

Full accounts made up to Mar 31, 2003

16 pages

View All Filings

Who are the officers of GLEMOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHHIPA, Haren Hiralal 55 Shaftesbury Avenue Kenton HA3 0RA Harrow Middlesex	Feb 15, 1996		Secretary	55 Shaftesbury Avenue Kenton HA3 0RA Harrow Middlesex		British		46598940002
CHHIPA, Haren Hiralal 55 Shaftesbury Avenue Kenton HA3 0RA Harrow Middlesex	Feb 15, 1996		Director	55 Shaftesbury Avenue Kenton HA3 0RA Harrow Middlesex	United Kingdom	British	1964-5	46598940002
POPAT, Sarju Broadacres 8 Seabrook Road WD4 8NU Kings Langley Hertfordshire	Feb 15, 1996		Director	Broadacres 8 Seabrook Road WD4 8NU Kings Langley Hertfordshire	United Kingdom	British	1966-7	46598830002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Feb 15, 1996	Feb 15, 1996	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Feb 15, 1996	Feb 15, 1996	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Does GLEMOT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 26, 2002 Delivered On Mar 27, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 22, 24 and 26 cricklewood broadway, london NW2 3HD t/no. LN205044.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2002Registration of a charge (395)
Debenture	Created On Jan 20, 2000 Delivered On Feb 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 09, 2000Registration of a charge (395)

View Detailed Information on Charges

Does GLEMOT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2010	Commencement of winding up
Aug 02, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nimish Chandrakant Patel Re10 (London)Limited Albemarle House 1 Albemarle Street W1S 4HA London	practitioner	Re10 (London)Limited Albemarle House 1 Albemarle Street W1S 4HA London	Sep 21, 2010

View Detailed Information on Insolvency Cases

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.
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