Active - Proposal to Strike off
Company Information for GLEBE UNION TWO LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
|
Company Registration Number
05823595
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
GLEBE UNION TWO LIMITED | ||||
Legal Registered Office | ||||
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 05823595 | |
---|---|---|
Company ID Number | 05823595 | |
Date formed | 2006-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-05 03:34:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARGARET MARY HENRY |
||
DAVID PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW MICHAEL DENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLEBE LONDON (GP) LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
GLEBE LONDON LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
GLEBE PENGE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2015-05-02 | |
GLEBE (ROMFORD) LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
GLEBE UNION ONE LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
GOLDEN THREE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-01-03 | |
GOLDEN TWO LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-01-03 | |
GLEBE 1 LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-11-07 | Dissolved 2014-10-28 | |
FALCON OFFICE LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-11-07 | Dissolved 2014-10-28 | |
ACRE 817 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
ANACOT REALTY LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
GLEBE (ABINGDON) LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2005-06-17 | Dissolved 2014-10-28 | |
GLEBE LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-10-28 | |
GLEBE (BARKING) LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-10-28 | |
GLEBE (CITY ROAD) LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-10-28 | |
GLEBE CAPITAL LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-02-16 | Dissolved 2014-10-28 | |
GLEBE (CLARIDGE HOUSE) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-02-16 | Dissolved 2014-10-28 | |
DUNWILCO (1235) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-08 | Dissolved 2014-10-28 | |
DUNWILCO (1236) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-08 | Dissolved 2014-10-28 | |
GLEBE US HOLDINGS LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2004-11-30 | Dissolved 2014-10-28 | |
GLEBE (BRISTOL) LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-12-10 | Dissolved 2014-10-28 | |
GLEBE HOLDINGS LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-06-17 | Dissolved 2015-05-02 | |
ACRE 870 LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-04-19 | Dissolved 2014-10-28 | |
ALDFORD ESTATES LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2004-04-19 | Active | |
GLEBE PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-01-30 | Dissolved 2015-05-02 | |
GLEBE (CHANDELIER HOUSE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-01-06 | Dissolved 2014-10-28 | |
ANACOT STEEL LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2004-01-06 | Active | |
GLEBE (PLYMOUTH) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-01-06 | Dissolved 2014-10-28 | |
GLEBE LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-01-06 | Active | |
PG NOMINEE 2 LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
ACRE 817 LIMITED | Director | 2016-04-12 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
ANACOT REALTY LIMITED | Director | 2016-04-12 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
GLEBE LONDON 2 (GP) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
GLEBE LONDON (GP) LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
GLEBE LONDON LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
GLEBE (ROMFORD) LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
GLEBE UNION ONE LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
ALDFORD ESTATES LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-19 | Active | |
ANACOT STEEL LIMITED | Director | 2004-03-19 | CURRENT | 2004-01-06 | Active | |
GLEBE LIMITED | Director | 2004-02-04 | CURRENT | 2004-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr David Phillips on 2018-12-12 | |
PSC04 | Change of details for Mr David Phillips as a person with significant control on 2018-12-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MICHAEL DENT | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr David Phillips on 2017-11-14 | |
PSC04 | Change of details for Mr David Phillips as a person with significant control on 2017-11-14 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr David Phillips on 2014-11-26 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Matthew Michael Dent on 2012-06-20 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Matthew Michael Dent on 2011-07-05 | |
AR01 | 22/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MATTHEW MICHAEL DENT | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED UNION STREET NOMINEES TWO LIMITE D CERTIFICATE ISSUED ON 04/07/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ACRE 1115 LIMITED CERTIFICATE ISSUED ON 23/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLEBE UNION TWO LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLEBE UNION TWO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |