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Company Information for

GLIBBERY HOLDINGS LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

05311964

Private Limited Company

Liquidation

Company Overview

About Glibbery Holdings Ltd

GLIBBERY HOLDINGS LIMITED was founded on 2004-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Glibbery Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GLIBBERY HOLDINGS LIMITED

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SE1

Filing Information

Company Number		05311964
Company ID Number		05311964
Date formed		2004-12-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		13/12/2011
Return next due		10/01/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-05-05 03:31:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLIBBERY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of GLIBBERY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY PETER GLIBBERY	Company Secretary	2004-12-13
GEOFFREY PETER GLIBBERY	Director	2004-12-13
SHARON SUSAN GLIBBERY	Director	2004-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2004-12-13	2004-12-13
DOUGLAS NOMINEES LIMITED	Nominated Director	2004-12-13	2004-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY PETER GLIBBERY	GLIBBERY SERVICES LIMITED	Company Secretary	1991-10-23	CURRENT	1991-10-23	Liquidation
GEOFFREY PETER GLIBBERY	HELISPORT UK LIMITED	Director	2002-04-10	CURRENT	2002-04-10	Dissolved 2015-09-25
GEOFFREY PETER GLIBBERY	GLIBBERY SERVICES LIMITED	Director	1991-10-23	CURRENT	1991-10-23	Liquidation
SHARON SUSAN GLIBBERY	HELISPORT UK LIMITED	Director	2002-04-10	CURRENT	2002-04-10	Dissolved 2015-09-25
SHARON SUSAN GLIBBERY	GLIBBERY SERVICES LIMITED	Director	1991-10-23	CURRENT	1991-10-23	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-09	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-11-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-20
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2018-11-05	600	Appointment of a voluntary liquidator
2018-09-12	4.70	Declaration of solvency
2018-09-04	AC92	Restoration by order of the court
2014-05-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-02-11	4.71	Return of final meeting in a members' voluntary winding up
2012-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/12 FROM Bridge House 4 Borough High Street London SE1 9QR
2012-12-28	600	Appointment of a voluntary liquidator
2012-12-28	4.70	Declaration of solvency
2012-12-28	LRESSP	Resolutions passed: Special resolution to wind up
2012-09-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	LATEST SOC	10/01/12 STATEMENT OF CAPITAL;GBP 9000
2012-01-10	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-09-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	13/12/10 ANNUAL RETURN FULL LIST
2010-11-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13	AR01	13/12/09 ANNUAL RETURN FULL LIST
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON SUSAN GLIBBERY / 01/10/2009
2009-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY PETER GLIBBERY on 2009-10-01
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER GLIBBERY / 01/10/2009
2009-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2008-12-15	363a	Return made up to 13/12/08; full list of members
2008-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2007-12-18	363a	Return made up to 13/12/07; full list of members
2007-11-01	288c	Director's particulars changed
2007-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2006-12-19	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-15	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-01-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-10	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-01-10	288a	NEW DIRECTOR APPOINTED
2005-01-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-10	353	LOCATION OF REGISTER OF MEMBERS
2005-01-10	ELRES	S386 DISP APP AUDS 13/12/04
2005-01-10	ELRES	S366A DISP HOLDING AGM 13/12/04
2005-01-10	88(2)R	AD 13/12/04--------- £ SI 8998@1=8998 £ IC 2/9000
2004-12-17	288b	DIRECTOR RESIGNED
2004-12-17	288b	SECRETARY RESIGNED
2004-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to GLIBBERY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2018-10-23

Fines / Sanctions

No fines or sanctions have been issued against GLIBBERY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLIBBERY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of GLIBBERY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLIBBERY HOLDINGS LIMITED

Trademarks

We have not found any records of GLIBBERY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLIBBERY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLIBBERY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where GLIBBERY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	GLIBBERY HOLDINGS LIMITED	Event Date	2018-10-23
Name of Company: GLIBBERY HOLDINGS LIMITED Company Number: 05311964 Nature of Business: Activities of head office Registered office: Bridge House, London Bridge, London, SE1 9QR Type of Liquidation: M…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLIBBERY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLIBBERY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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