GLEBE NOMINEES LIMITED

GLEBE NOMINEES LIMITED

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

    Company NameGLEBE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09861415
    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 GLEBE NOMINEES LIMITED?

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

    Where is GLEBE NOMINEES LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEBE NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for GLEBE NOMINEES 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

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Jonathan Conder as a director on Sep 20, 2019

    2 pagesAP01

    Termination of appointment of John Ralph Tristan Ward as a director on Sep 20, 2019

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    4 pagesAA

    Director's details changed for Mr John Ralph Tristan Ward on Nov 27, 2017

    2 pagesCH01

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    6 pagesCS01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of GLEBE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONDER, Andrew Jonathan
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    Director
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    EnglandBritishSolicitor51600480005
    COURT, Oliver Henry
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    Director
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    EnglandBritishSolicitor202472030001
    WARD, John Ralph Tristan
    Cursitor Street
    EC4A 1BD London
    20
    United Kingdom
    Director
    Cursitor Street
    EC4A 1BD London
    20
    United Kingdom
    EnglandBritishSolicitor42850460003

    Who are the persons with significant control of GLEBE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emma Katie Sophie Clempson
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    Apr 06, 2016
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    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.

    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