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GLOMARCON LIMITED

GLOMARCON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOMARCON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08270193
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOMARCON LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is GLOMARCON LIMITED located?

    Registered Office Address
    The House High Street
    Brenchley
    TN12 7NQ Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOMARCON LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL MARITIME CONSULTANTS LTDOct 26, 2012Oct 26, 2012

    What are the latest accounts for GLOMARCON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GLOMARCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Termination of appointment of Aiglemont Limited as a secretary on Aug 23, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Oct 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Certificate of change of name

    Company name changed global maritime consultants LTD\certificate issued on 03/12/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2012

    Change company name resolution on Dec 03, 2012

    		RES15
    change-of-nameDec 03, 2012

    Change of name by resolution

    		NM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GLOMARCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONAGHUE, Barbara Ann
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		EnglandBritish13577820003
    DONAGHUE, Colin
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		United KingdomBritish5736580003
    AIGLEMONT LIMITED
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    		Secretary
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number4326357
    		173186970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOMARCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Ann Donaghue
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    		Oct 26, 2016
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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