GLENDOWER CAPITAL LIMITED

Overview

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

Registered Office Address	39 Cheval Place SW7 1EW London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2010	Annual return made up to Sep 15, 2009 with full list of shareholders	3 pages	AR01

Nov 11, 2009	Full accounts made up to Dec 31, 2008	14 pages	AA

Nov 14, 2008	legacy	4 pages	363a

Nov 14, 2008	legacy	1 pages	288b

Nov 14, 2008	legacy	1 pages	288b

Apr 30, 2008	Full accounts made up to Dec 31, 2007	22 pages	AA

Jan 11, 2008	legacy	7 pages	363s
Jan 11, 2008	legacy	pages	363(288)
May 10, 2007	Full accounts made up to Dec 31, 2006	14 pages	AA
Dec 13, 2006	legacy	pages	363(288)
Dec 13, 2006	legacy	8 pages	363s
May 03, 2006	Full accounts made up to Dec 31, 2005	14 pages	AA
Nov 07, 2005	Full accounts made up to Dec 31, 2004	15 pages	AA
Oct 20, 2005	legacy	8 pages	363s
Oct 18, 2004	legacy	8 pages	363s
May 04, 2004	Full accounts made up to Dec 31, 2003	14 pages	AA
Jan 27, 2004	legacy	2 pages	288a
Jan 26, 2004	legacy	1 pages	288b
Oct 10, 2003	legacy	8 pages	363s
Oct 10, 2003	legacy	pages	363(353)
Sep 10, 2003	legacy	1 pages	287
May 08, 2003	legacy	2 pages	288a
May 02, 2003	Full accounts made up to Dec 31, 2002	14 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Rhys Cathan Alte Landstrasse 48 Ch-8802 Kilchberg Switzerland	Dec 31, 2002		Secretary	Alte Landstrasse 48 Ch-8802 Kilchberg Switzerland		British		Investment Manager	79633510002
DAVIES, Rhys Cathan Alte Landstrasse 48 Ch-8802 Kilchberg Switzerland	Sep 15, 1998		Director	Alte Landstrasse 48 Ch-8802 Kilchberg Switzerland	Switzerland	British	1968-5	Investment Manager	79633510002
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	Sep 15, 1998	Sep 15, 1998	Secretary	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British			31463000002
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Sep 15, 1998	Feb 01, 2003	Secretary	42-46 High Street KT10 9QY Esher Surrey					34893920001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Sep 15, 1998	Sep 15, 1998	Director	86 Park Road KT2 5JZ Kingston Upon Thames Surrey	United Kingdom	British	1951-9	Chartered Secretary	38563740001
VON WITZLEBEN, Albrecht 64 Limerston Street SW10 0HJ London	Sep 15, 1998	Oct 01, 2008	Director	64 Limerston Street SW10 0HJ London		German	1962-5	Investment Manager	61202190001
ZUTTER, Peter Kirchenackerweg 31 Zurich Ch8050 Switzerland	Sep 15, 1998	Oct 01, 2008	Director	Kirchenackerweg 31 Zurich Ch8050 Switzerland		Swiss	1960-1	Financial Services Executive	61111740001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 04, 1999 Delivered On Mar 09, 1999	Outstanding	Amount secured £6,168.75 and all other monies due or to become due from the company to the chargee under the terms of the lease of even date between the company and albrecht von witzleben (as tenant) and the chargee (as landlord) relating to premises at first floor offices 39 cheval place london SW7
	Short particulars £6,168.75 and all related rights thereof and thereto standing to the credit of the deposi account under the deed.. See the mortgage charge document for full details.
	Persons Entitled Beddington Investments Limited
	Transactions Mar 09, 1999Registration of a charge (395)

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