Glenkerie Holdings Limited
Company Profile
dissolved
Glenkerie Holdings Limited
07068803•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
06/11/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Glenkerie Holdings Limited (07068803) is a private limited with share capital incorporated on 06/11/2009 (16 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 06/11/2009
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-02-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-02-2021
Legacy
Category:Miscellaneous
Date:04-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2020
Change Sail Address Company With New Address
Category:Address
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Legacy
Category:Capital
Date:26-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2019
Legacy
Category:Insolvency
Date:26-02-2019
Resolution
Category:Resolution
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Resolution
Category:Resolution
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Resolution
Category:Resolution
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Memorandum Articles
Category:Incorporation
Date:22-10-2013
Resolution
Category:Resolution
Date:22-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2012
Memorandum Articles
Category:Incorporation
Date:25-04-2012
Resolution
Category:Resolution
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Termination Secretary Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2010
Legacy
Category:Mortgage
Date:29-06-2010
Legacy
Category:Mortgage
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Auditors Resignation Company
Category:Auditors
Date:21-04-2010
Auditors Resignation Company
Category:Auditors
Date:15-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2020
Filing Date25/09/2018
Latest Accounts31/12/2017
Trading Addresses
C/O Morton Fraser Llp, St Martin'S House, London, EC1A4EN
1 More London Place, London, SE12AFRegistered
Contact
1 More London Place, London, SE12AF