GLENTRAMMON MANAGEMENT LTD

Overview

Company Name	GLENTRAMMON MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10570678
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2017
Date of Cessation	May 18, 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 GLENTRAMMON MANAGEMENT LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GLENTRAMMON MANAGEMENT LTD located?

Registered Office Address	154 Leicester Road Oadby LE2 4AA Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for GLENTRAMMON MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for GLENTRAMMON MANAGEMENT LTD?

Filings
Date	Description	Document	Type
May 18, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 21, 2021	Application to strike the company off the register	1 pages	DS01

Jun 07, 2020	Confirmation statement made on Jun 07, 2020 with updates	5 pages	CS01

Jun 07, 2020	Notification of Harminder Mahal as a person with significant control on May 13, 2020	2 pages	PSC01

May 13, 2020	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 154 Leicester Road Oadby Leicester LE2 4AA on May 13, 2020	1 pages	AD01

May 13, 2020	Cessation of Michael Anthony Clifford as a person with significant control on May 12, 2020	1 pages	PSC07

May 13, 2020	Appointment of Mr Harminder Singh Mahal as a director on May 12, 2020	2 pages	AP01

May 13, 2020	Termination of appointment of Michael Anthony Clifford as a director on May 12, 2020	1 pages	TM01

Apr 08, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Notification of Michael Clifford as a person with significant control on Mar 26, 2020	2 pages	PSC01

Mar 26, 2020	Withdrawal of a person with significant control statement on Mar 26, 2020	2 pages	PSC09

Mar 26, 2020	Registered office address changed from 14 Hanover Street London W1S 1YH England to Office 3.05 1 King Street London EC2V 8AU on Mar 26, 2020	1 pages	AD01

Nov 14, 2019	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 14 Hanover Street London W1S 1YH on Nov 14, 2019	1 pages	AD01

Nov 11, 2019	Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to Office 3.05 1 King Street London EC2V 8AU on Nov 11, 2019	1 pages	AD01

Sep 12, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jun 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 24, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Jun 18, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2019	Termination of appointment of Keevin Lutchumun as a director on Jan 04, 2019	1 pages	TM01

Jan 23, 2019	Appointment of Mr Michael Anthony Clifford as a director on Jan 04, 2019	2 pages	AP01

Oct 04, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 26, 2018 with updates	4 pages	CS01

Jun 28, 2017	Appointment of Mr Keevin Lutchumun as a director on Jun 28, 2017	2 pages	AP01

View All Filings

Who are the officers of GLENTRAMMON MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHAL, Harminder Singh Leicester Road Oadby LE2 4AA Leicester 154 England	May 12, 2020		Director	Leicester Road Oadby LE2 4AA Leicester 154 England	England	British	1994-10	Company Director	205195560001
CLIFFORD, Michael Anthony 1 King Street EC2V 8AU London Office 3.05 England	Jan 04, 2019	May 12, 2020	Director	1 King Street EC2V 8AU London Office 3.05 England	England	Irish	1967-10	Director	65119940005
CLIFFORD, Michael Anthony W1S 1YH London 3rd Floor, 14 Hanover Street England	Jan 18, 2017	Jun 28, 2017	Director	W1S 1YH London 3rd Floor, 14 Hanover Street England	England	Irish	1967-10	Director	65119940005
LUTCHUMUN, Keevin Hanover Square W1S 1YH London 3rd Floor, 14 Hanover Street England	Jun 28, 2017	Jan 04, 2019	Director	Hanover Square W1S 1YH London 3rd Floor, 14 Hanover Street England	Mauritius	Mauritian	1980-9	Project Manager	241936920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENTRAMMON MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harminder Singh Mahal Leicester Road Oadby LE2 4AA Leicester 154 England	May 13, 2020	Leicester Road Oadby LE2 4AA Leicester 154 England	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.
Mr Michael Anthony Clifford 1 King Street EC2V 8AU London Office 3.05 England	Mar 26, 2020	1 King Street EC2V 8AU London Office 3.05 England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLENTRAMMON MANAGEMENT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 18, 2017	Mar 26, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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