GLENSTAR LIMITED

Overview

Company Name	GLENSTAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05620654
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2005
Date of Cessation	Jun 22, 2021

Summary

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

What is the purpose of GLENSTAR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLENSTAR LIMITED located?

Registered Office Address	Sovereign House, 212-224 Shaftesbury Avenue WC2H 8HQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for GLENSTAR LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for GLENSTAR LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 04, 2021	Termination of appointment of Suluo Magitilailai Daunivalu as a director on Feb 01, 2021	1 pages	TM01

Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2020	Confirmation statement made on May 30, 2020 with updates	4 pages	CS01

Mar 30, 2020	Appointment of Mr Suluo Magitilailai Daunivalu as a director on Mar 30, 2020	2 pages	AP01

Oct 10, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Oct 04, 2019	Statement of capital following an allotment of shares on Jul 30, 2019 Capital: GBP 2	3 pages	SH01

Oct 04, 2019	Notification of Peter William Bott as a person with significant control on Jul 30, 2019	2 pages	PSC01

Oct 04, 2019	Appointment of Mr Peter William Bott as a director on Jul 30, 2019	2 pages	AP01

Oct 04, 2019	Termination of appointment of Christoforos Mikelli as a director on Jul 30, 2019	1 pages	TM01

Oct 04, 2019	Cessation of Christoforos Mikellis as a person with significant control on Jul 30, 2019	1 pages	PSC07

Jun 13, 2019	Confirmation statement made on May 30, 2019 with updates	4 pages	CS01

Jun 13, 2019	Cessation of Antonio Mavica as a person with significant control on Jun 05, 2019	1 pages	PSC07

Aug 15, 2018	Director's details changed for Mr Christoforos Mikelli on Jul 09, 2018	2 pages	CH01

Aug 14, 2018	Registered office address changed from Kingsfield House 3rd Floor, 66 Prescot Street London E1 8NN England to Sovereign House, 212-224 Shaftesbury Avenue London WC2H 8HQ on Aug 14, 2018	1 pages	AD01

Jul 17, 2018	Total exemption full accounts made up to Nov 30, 2017	5 pages	AA

Jun 12, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Notification of Christoforos Mikellis as a person with significant control on Jun 12, 2018	2 pages	PSC01

Apr 19, 2018	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Kingsfield House 3rd Floor, 66 Prescot Street London E1 8NN on Apr 19, 2018	1 pages	AD01

Jan 09, 2018	Appointment of Mr Christoforos Mikelli as a director on Dec 22, 2017	2 pages	AP01

Jan 09, 2018	Termination of appointment of Simon David Ritson as a director on Dec 22, 2017	1 pages	TM01

Jan 09, 2018	Termination of appointment of Kingsley Secretaries Limited as a secretary on Dec 22, 2017	1 pages	TM02

Jul 13, 2017	Notification of Antonio Mavica as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 13, 2017	Confirmation statement made on May 30, 2017 with updates	4 pages	CS01

May 08, 2017	Total exemption full accounts made up to Nov 30, 2016	7 pages	AA

View All Filings

Who are the officers of GLENSTAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOTT, Peter William

Jul 30, 2019

Director

Vilandes Iela

Lv-1010

Riga

16-0c

Latvia

British

1940-1

263069710001

KINGSLEY SECRETARIES LIMITED

Dec 11, 2013

Dec 22, 2017

Secretary

Market Road

SS12 0FD Wickford

Second Floor De Burgh House

Essex

England

Identification Type	European Economic Area
Registration Number	4933369

103863840002

QAS SECRETARIES LIMITED

Nov 11, 2005

Dec 11, 2013

Secretary

21 Buckle Street

E1 8NN London

Enterprise House

United Kingdom

Identification Type	European Economic Area
Registration Number	03336868

52458170004

THEYDON SECRETARIES LIMITED

Nov 11, 2005

Secretary

25 Hill Road

Theydon Bois

CM16 7LX Epping

Essex

40930350001

ALLEN, Bianca Ann

Dec 11, 2013

Feb 19, 2016

Director

Market Road

SS12 0FD Wickford

Second Floor De Burgh House

Essex

England

United Kingdom

British

1993-6

171427860003

DAUNIVALU, Suluo Magitilailai

Mar 30, 2020

Feb 01, 2021

Director

212-224 Shaftesbury Avenue

WC2H 8HQ London

Sovereign House,

England

Fijian

1982-12

268536540001

KELLY, Stephen John

Mar 19, 2009

Feb 13, 2013

Director

Pereybere

Gpobox244

Old Mill Road

Mauritius

British

1964-7

136742140018

MIKELLI, Christoforos

Dec 22, 2017

Jul 30, 2019

Director

212-224 Shaftesbury Avenue

WC2H 8HQ London

Sovereign House,

England

Cyprus

Cypriot

1967-3

241820280001

RITSON, Simon David

Feb 19, 2016

Dec 22, 2017

Director

Market Road

SS12 0FD Wickford

Second Floor De Burgh House

Essex

England

British

1976-2

205801460001

WIDDICOMBE, Nan

Feb 13, 2013

Dec 11, 2013

Director

21 Buckle Street

E1 8NN London

Enterprise House

South Africa

South African

1957-2

176150690001

GROSVENOR CORPORATION SA

Nov 11, 2005

Mar 19, 2009

Director

3-J Calle Blancos

Avenida Las Rosas

San Jose

Costa Rica

108582390001

THEYDON NOMINEES LIMITED

Nov 11, 2005

Nominee Director

25 Hill Road

Theydon Bois

CM16 7LX Epping

Essex

900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENSTAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter William Bott Vilandes Iela Lv -1010 Riga 16- 0c Latvia	Jul 30, 2019	Vilandes Iela Lv -1010 Riga 16- 0c Latvia	No
	Nationality: British Country of Residence: Latvia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Christoforos Mikellis 212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House, England	Jun 12, 2018	212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House, England	Yes
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Antonio Mavica 212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House, England	Apr 06, 2016	212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House, England	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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