Glencairn Group Limited

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dissolved
Unknown

Glencairn Group Limited

04610038•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

05/12/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Glencairn Group Limited (04610038) is a private limited with share capital incorporated on 05/12/2002 (23 years old) and registered in london, EC2P2YU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/12/2002
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
katherine louise clark
director
W
willis corporate director services limited
director
R
rosemary hazel hammond-west
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Legacy
Category:Capital
Date:20-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2018
Legacy
Category:Insolvency
Date:20-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Made Up Date
Category:Accounts
Date:13-08-2013
Resolution
Category:Resolution
Date:09-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Made Up Date
Category:Accounts
Date:27-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Made Up Date
Category:Accounts
Date:28-09-2011
Termination Secretary Company With Name
Category:Officers
Date:22-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2010
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Auditors Resignation Company
Category:Auditors
Date:08-02-2010
Auditors Resignation Company
Category:Auditors
Date:14-01-2010
Accounts With Made Up Date
Category:Accounts
Date:24-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Address
Date:21-01-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Capital
Date:18-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Officers
Date:04-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2005
Legacy
Category:Officers
Date:15-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Address
Date:24-11-2004
Legacy
Category:Address
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Annual Return
Date:07-01-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date13/07/2017
Latest Accounts31/12/2016

Trading Addresses

Po Box 52795, London, EC2P2YURegistered
30 Fenchurch Avenue, London, EC3M5AD

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Contact

30 Finsbury Square, London, EC2P2YU