GLOVER INFRASTRUCTURES UK LTD
Overview
| Company Name | GLOVER INFRASTRUCTURES UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03321244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOVER INFRASTRUCTURES UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOVER INFRASTRUCTURES UK LTD located?
| Registered Office Address | 1st Floor 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOVER INFRASTRUCTURES UK LTD?
| Company Name | From | Until |
|---|---|---|
| H OIL, MINERALS & TELECOMS LTD. | Jul 06, 2004 | Jul 06, 2004 |
| H OIL & MINERALS LTD | Apr 13, 2003 | Apr 13, 2003 |
| KAUTIVA LIMITED | Aug 06, 1998 | Aug 06, 1998 |
| H. OIL LIMITED | Feb 20, 1997 | Feb 20, 1997 |
What are the latest accounts for GLOVER INFRASTRUCTURES UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for GLOVER INFRASTRUCTURES UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 13 pages | LIQ01 | ||||||||||
Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ England to 1st Floor 26-28 Bedford Row London WC1R 4HE on Jun 12, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2016
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 21 Bloomsbury Square London WC1A 2NS England to 36 Whitefriars Street London EC4Y 8BQ on Aug 28, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 22 Chancery Lane London WC2A 1LS to 21 Bloomsbury Square London WC1A 2NS on Mar 02, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Charles Mark Higginson as a secretary on Mar 02, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Milorad Todorovic as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Waterman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of GLOVER INFRASTRUCTURES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODOROVIC, Milorad | Director | 26-28 Bedford Row WC1R 4HE London 1st Floor | Serbia | Serbian | Director | 188573380001 | ||||
| BROWN, Amanda | Secretary | Bramble Cottage Barrington TA19 0JD Ilminster Somerset | British | Accountant | 47214800001 | |||||
| HIGGINSON, Timothy Charles Mark | Secretary | Chancery Lane WC2A 1LS London 22 | British | 146654120001 | ||||||
| TAYLOR, Tracey Elizabeth | Secretary | 36 Radlet Close TA2 8ED Taunton Somerset | British | Office Administrator | 97540280001 | |||||
| VAIL, Elizabeth Lorna | Secretary | Rosedene 4 South Street TA13 5AD South Petherton Somerset | British | 50172490002 | ||||||
| CREDITREFORM LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham | 900011610001 | |||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Pellipar House 1st Floor, 9 Cloak Lane EC4R 2RU London | 122327050001 | |||||||
| BROWN, Amanda | Director | Bramble Cottage Barrington TA19 0JD Ilminster Somerset | United Kingdom | British | Accountant | 47214800001 | ||||
| MIRALLES PEREZ, Vicente Antonio | Director | 4a 28013 Madrid C/Gran Via 6 - Spain | Spain | Spanish | Lawyer | 153939890001 | ||||
| SHIFFERS, Anthony Graham | Director | Trimshayes Barn Stockland EX14 9LL Honiton Devon | United Kingdom | British | Accountant | 35053540001 | ||||
| WATERMAN, Mark Vernon | Director | Chancery Lane WC2A 1LS London 22 | England | British | Chartered Accountant | 73274830005 | ||||
| CREDITREFORM (ENGLAND) LIMITED | Nominee Director | 168 Corporation Street B4 6TU Birmingham | 900011600001 |
Who are the persons with significant control of GLOVER INFRASTRUCTURES UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Milorad Todorovic | Apr 06, 2016 | 26-28 Bedford Row WC1R 4HE London 1st Floor | No |
Nationality: Serbian Country of Residence: Serbia | |||
Natures of Control
| |||
Does GLOVER INFRASTRUCTURES UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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