IN PLACE (GLENVALE) LIMITED

IN PLACE (GLENVALE) LIMITED

Confirmation Statement

Persons with signficant control statements

Overview

Company Name	IN PLACE (GLENVALE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	13952161
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IN PLACE (GLENVALE) LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is IN PLACE (GLENVALE) LIMITED located?

Registered Office Address	Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IN PLACE (GLENVALE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IN PLACE (GLENVALE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for IN PLACE (GLENVALE) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 30, 2026	LRESSP

May 14, 2026

Appointment of a voluntary liquidator

600

May 14, 2026

Declaration of solvency

LIQ01

Mar 16, 2026

Confirmation statement made on Mar 02, 2026 with updates

CS01

Jan 15, 2026

Statement of capital following an allotment of shares on Oct 08, 2025

Capital: GBP 547,794

SH01

Aug 05, 2025

legacy

ANNOTATION

Jun 02, 2025

Accounts for a small company made up to Dec 31, 2024

AA

Mar 31, 2025

Statement of capital on Mar 31, 2025

Capital: GBP 447,794

SH19

Mar 31, 2025

legacy

SH20

Mar 31, 2025

legacy

CAP-SS

Mar 31, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 28, 2025

Accounts for a small company made up to Dec 31, 2023

AA

Mar 27, 2025

Confirmation statement made on Mar 02, 2025 with updates

CS01

Mar 24, 2025

Statement of capital following an allotment of shares on Mar 24, 2025

Capital: GBP 15,018,009

SH01

Oct 07, 2024

Statement of capital following an allotment of shares on Sep 24, 2024

Capital: GBP 12,800,100

SH01

Aug 13, 2024

Statement of capital following an allotment of shares on Jul 29, 2024

Capital: GBP 12,320,100

SH01

Apr 17, 2024

Director's details changed for Mr Thomas Edward Shaw on Apr 05, 2024

CH01

Apr 17, 2024

Director's details changed for Mr Shamez Alibhai on Apr 05, 2024

CH01

Apr 12, 2024

Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024

CH04

Apr 05, 2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

AD01

Mar 15, 2024

Confirmation statement made on Mar 02, 2024 with updates

CS01

Nov 27, 2023

Statement of capital following an allotment of shares on Nov 24, 2023

Capital: GBP 12,220,100

SH01

Sep 15, 2023

Statement of capital on Sep 15, 2023

Capital: GBP 12,020,100

SH19

Sep 15, 2023

legacy

CAP-SS

Sep 15, 2023

legacy

SH20

View All Filings

Who are the officers of IN PLACE (GLENVALE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Mar 03, 2022

Secretary

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

United Kingdom

Identification Type	UK Limited Company
Registration Number	09422850

209202790001

ALIBHAI, Shamez

Mar 03, 2022

Director

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

United Kingdom

United Kingdom

British

1972-11

142284880002

SHAW, Thomas Edward

Mar 03, 2022

Director

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

United Kingdom

United Kingdom

British

1978-6

125094620002

BACK, Michael Storm

Mar 03, 2022

Jun 13, 2023

Director

200 Aldersgate Street

EC1A 4HD London

11th Floor

United Kingdom

England

British

1975-11

289018690001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for IN PLACE (GLENVALE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 03, 2022		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

Does IN PLACE (GLENVALE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 30, 2026	Commencement of winding up
Apr 30, 2026	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jorgina Williams Duo Level 6 280 Bishopsgate EC2M 4RB London	practitioner	Duo Level 6 280 Bishopsgate EC2M 4RB London	Apr 30, 2026

View Detailed Information on Insolvency Cases

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