GLENCORP LIMITED
Overview
| Company Name | GLENCORP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04100529 |
| 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 GLENCORP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLENCORP LIMITED located?
| Registered Office Address | 3rd Floor 14 Hanover Street W1S 1YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENCORP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for GLENCORP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLENCORP LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from 1St Floor 72 New Bond Street London W1S 1RR England on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Incorporate Secretariat Limited on Apr 12, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from Suite 26240 72 New Bond Street London W1S 1RR on Nov 21, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Incorporate Secretariat Limited on Nov 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Ivica Kusic on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Nov 30, 2006 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a dormant company made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of GLENCORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Secretary | New Bond Street W1S 1RR London 1st Floor 72 England |
| 130337690001 | ||||||||||
| KUSIC, Ivica | Director | Deanovec Kocmanova Ivanic Grad 10313 Croatia | Croatia | Croatian | Architect | 75735570001 | ||||||||
| KUSIC, Ivica | Secretary | Deanovec Kocmanova Ivanic Grad 10313 Croatia | Croatian | Architect | 75735570001 | |||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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