Herbert Glenn Limited

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dissolved

Herbert Glenn Limited

00183427•Private Limited With Share Capital

Devonshire House, 60 Goswell Road, London, EC1M7AD

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Incorporated

27/07/1922

Company Age

103 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Herbert Glenn Limited (00183427) is a private limited with share capital incorporated on 27/07/1922 (103 years old) and registered in london, EC1M7AD. The company operates under SIC code 41100.

Private Limited With Share Capital
SIC: 41100
Incorporated 27/07/1922
EC1M7AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
R
raymond harris esdaile
director
S
stephen howard woolfe
director
T
tashmeen monique siddiqui
director

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:09-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-07-2018
Resolution
Category:Resolution
Date:07-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Termination Secretary Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Address
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:03-10-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2000
Legacy
Category:Officers
Date:01-09-2000
Legacy
Category:Officers
Date:01-09-2000
Legacy
Category:Annual Return
Date:29-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1999
Legacy
Category:Annual Return
Date:02-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1998
Legacy
Category:Address
Date:14-04-1998
Legacy
Category:Annual Return
Date:05-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1997
Legacy
Category:Annual Return
Date:01-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1996
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1995
Legacy
Category:Annual Return
Date:03-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1994
Legacy
Category:Annual Return
Date:01-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1993
Legacy
Category:Annual Return
Date:09-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1992
Legacy
Category:Annual Return
Date:18-11-1991
Legacy
Category:Address
Date:22-07-1991
Auditors Resignation Company
Category:Auditors
Date:15-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1990
Legacy
Category:Annual Return
Date:17-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1989
Legacy
Category:Annual Return
Date:30-11-1989
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1988
Legacy
Category:Annual Return
Date:05-12-1988
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1987
Legacy
Category:Annual Return
Date:07-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1986
Legacy
Category:Annual Return
Date:06-09-1986
Incorporation Company
Category:Incorporation
Date:27-07-1922

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date23/01/2018
Filing Date02/02/2017
Latest Accounts05/04/2016

Trading Addresses

6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL
Devonshire House, 60 Goswell Road, London, EC1M7ADRegistered

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Contact

Devonshire House, 60 Goswell Road, London, EC1M7AD