GLAMORGAN ENTERPRISES LTD
Overview
| Company Name | GLAMORGAN ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07979702 |
| 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 GLAMORGAN ENTERPRISES LTD?
- Real estate agencies (68310) / Real estate activities
Where is GLAMORGAN ENTERPRISES LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAMORGAN ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for GLAMORGAN ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Julian Wayne Humphreys on Apr 25, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Centrum Secretaries Limited on Apr 24, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 25, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Wayne Humphreys on Mar 20, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2014
| 3 pages | SH01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 10, 2012
| 3 pages | SH01 | ||||||||||
Termination of appointment of Eleni Charalambous as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Humphreys as a director | 2 pages | AP01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
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Who are the officers of GLAMORGAN ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 146441560001 | ||||||||||
| HUMPHREYS, Julian Wayne | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | United Kingdom | British | Director Of Companies | 86054450001 | ||||||||
| CHARALAMBOUS, Eleni | Director | A Arcade House Temple Fortune NW11 7TL London 1 United Kingdom | United Kingdom | Cyprus | Consultant | 158818830003 |
Who are the persons with significant control of GLAMORGAN ENTERPRISES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Wayne Humphreys | Apr 06, 2016 | Finchley Road NW11 7TL London 1a Arcade House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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