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GLENLOCH VENTURES LIMITED

GLENLOCH VENTURES LIMITED

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

    • Overview

    Company NameGLENLOCH VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08529079
    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 GLENLOCH VENTURES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is GLENLOCH VENTURES LIMITED located?

    Registered Office Address
    60 Primrose Gardens
    NW3 4TP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENLOCH VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What are the latest filings for GLENLOCH VENTURES 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

    Micro company accounts made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on May 14, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr James Elliot Kafton on May 10, 2018

    		1 pagesCH03

    Director's details changed for Mr James Elliot Kafton on May 10, 2018

    		2 pagesCH01

    Director's details changed for Mrs Emma Louise Kafton on May 10, 2018

    		2 pagesCH01

    Change of details for Mr James Elliot Kafton as a person with significant control on Jun 10, 2016

    		2 pagesPSC04

    Change of details for Mrs Emma Louise Kafton as a person with significant control on Jun 10, 2016

    		2 pagesPSC04

    Confirmation statement made on May 14, 2017 with updates

    		7 pagesCS01

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

    		6 pagesAA

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

    		6 pagesAA
    View All Filings

    Who are the officers of GLENLOCH VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAFTON, James Elliot
    Burgess Hill
    NW2 2BY London
    9
    England
    		Secretary
    Burgess Hill
    NW2 2BY London
    9
    England
    		178253830001
    FLAX, Kristi Michele
    Primrose Gardens
    NW3 4TP London
    60
    England
    		Director
    Primrose Gardens
    NW3 4TP London
    60
    England
    		EnglandBritishCompany Director129911340004
    KAFTON, Emma Louise
    Burgess Hill
    NW2 2BY London
    9
    England
    		Director
    Burgess Hill
    NW2 2BY London
    9
    England
    		United KingdomBritishCompany Director177340360001
    KAFTON, James Elliot
    Burgess Hill
    NW2 2BY London
    9
    England
    		Director
    Burgess Hill
    NW2 2BY London
    9
    England
    		United KingdomBritishCompany Director98662500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENLOCH VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kristi Michele Flax
    NW3 4TP London
    60 Primrose Gardens
    England
    		Apr 06, 2016
    NW3 4TP London
    60 Primrose Gardens
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Emma Louise Kafton
    Burgess Hill
    NW2 2BY London
    9
    England
    		Apr 06, 2016
    Burgess Hill
    NW2 2BY London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James Elliot Kafton
    Burgess Hill
    NW2 2BY London
    9
    England
    		Apr 06, 2016
    Burgess Hill
    NW2 2BY London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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