co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE GLENMORE ARMS PH LTD

THE GLENMORE ARMS PH LTD

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

    • Overview

    Company NameTHE GLENMORE ARMS PH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12446989
    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 THE GLENMORE ARMS PH LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE GLENMORE ARMS PH LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GLENMORE ARMS PH LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for THE GLENMORE ARMS PH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Maksim Sorokin as a director on May 11, 2023

    		2 pagesAP01

    Termination of appointment of Timur Ashimov as a director on May 11, 2023

    		1 pagesTM01

    Termination of appointment of Puneet Kumar Gupta as a director on May 11, 2023

    		1 pagesTM01

    Registered office address changed from 10 Upwood Road London SE12 8AA United Kingdom to 61 Bridge Street Kington HR5 3DJ on Dec 19, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2020

    Statement of capital on Feb 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE GLENMORE ARMS PH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOROKIN, Maksim
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		Director
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		United KingdomEstonian241243280002
    ASHIMOV, Timur
    SE12 8AA London
    10 Upwood Road
    United Kingdom
    		Director
    SE12 8AA London
    10 Upwood Road
    United Kingdom
    		EnglandBritish174012020002
    GUPTA, Puneet Kumar
    CR0 6UN Croyden
    25 Bisenden
    United Kingdom
    		Director
    CR0 6UN Croyden
    25 Bisenden
    United Kingdom
    		EnglandBritish126610670004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GLENMORE ARMS PH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE12 8AA London
    10 Upwood Road
    United Kingdom
    		Feb 06, 2020
    SE12 8AA London
    10 Upwood Road
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11116094
    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