GLEBE CAPITAL LIMITED
Overview
| Company Name | GLEBE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05366031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLEBE CAPITAL LIMITED?
- Development of building projects (41100) / Construction
Where is GLEBE CAPITAL LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEBE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLEBE (CHANDELIER HOUSE) LIMITED | Jun 06, 2008 | Jun 06, 2008 |
| GLEBE (OLD BURLINGTON) LIMITED | Jul 13, 2005 | Jul 13, 2005 |
| ACRE 979 LIMITED | Feb 16, 2005 | Feb 16, 2005 |
What are the latest accounts for GLEBE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for GLEBE CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLEBE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2014 | 3 pages | 4.68 | ||||||||||
Termination of appointment of Matthew Dent as a director | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Mr Matthew Michael Dent on Jun 20, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Matthew Michael Dent on Jul 05, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Cotton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Richard James Cotton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Goodman as a director | 1 pages | TM01 | ||||||||||
Appointment of Matthew Michael Dent as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of GLEBE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Margaret Mary | Secretary | 50 Perrers Road W6 0EZ London | Other | 60968970001 | ||||||
| PHILLIPS, David | Director | 5 Glebe Place SW3 5LB London | United Kingdom | British | Investment Director | 65062400001 | ||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| COTTON, Richard James | Director | The Cressinghams KT18 5DJ Epsom 8 Surrey United Kingdom | United Kingdom | British | Surveyor | 82283740005 | ||||
| DENT, Matthew Michael | Director | South Audley Street W1K 2QS London 63a | United Kingdom | British | Company Director | 100940280006 | ||||
| GOODMAN, Richard William | Director | 9 Leavesden Road HA7 3RQ Stanmore Middlesex | England | British | Chartered Surveyor | 11510720001 | ||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Nominee Director | Acre House 11-15 William Road NW1 3ER London | 900021510001 |
Does GLEBE CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Oct 02, 2007 Delivered On Oct 11, 2007 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings on the west side of impex house 8 scrubs lane t/no NGL617666 and impex house, 8 scrubs lane, willesden london t/no NGL617665. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 31, 2005 Delivered On Jun 14, 2005 | Satisfied | Amount secured All monies due or to become due from each chargor to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 31 old burlington street, london t/no NGL802408 and 21 cork street. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GLEBE CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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