GLORES HOLDINGS LIMITED
Overview
| Company Name | GLORES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05002359 |
| 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 GLORES HOLDINGS LIMITED?
- (7499) /
Where is GLORES HOLDINGS LIMITED located?
| Registered Office Address | 18 Bedford Row London WC1R 4EQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLORES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUCKWOOD NO. 119 LIMITED | Dec 23, 2003 | Dec 23, 2003 |
What are the latest accounts for GLORES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GLORES HOLDINGS 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Ramon Walton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Appointment of George Alexander Easson Melville as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ramon Jesse Walton on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2006 | 1 pages | AAMD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed tuckwood no. 119 LIMITED\certificate issued on 15/03/05 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of GLORES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANFIELD, Simon Jeremy | Nominee Secretary | 5 Chesterfield Grove SE22 8RP London | British | 900009980001 | ||||||
| MELVILLE, George Alexander Easson | Director | Brampton Road AL1 4QA St Albans 77 Herts | Uk | British | 36183990001 | |||||
| BRYANT, John Ashley | Nominee Director | 12 Malinson Court Brockway Close E11 4TG London | United Kingdom | British | 900009970001 | |||||
| MELVILLE, George Alexander Easson | Nominee Director | 77 Brampton Road AL1 4QA St Albans Hertfordshire | United Kingdom | British | 900009960001 | |||||
| WALTON, Ramon Jesse | Director | 3105 North Forth Street Coeur D Alene Id 83815 Unit 28 Usa | Usa | Us Citizen | 132426490001 |
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