Active - Proposal to Strike off
Company Information for GLENMORE (VIKING HOUSE) LTD
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ,
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Company Registration Number
07418474
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GLENMORE (VIKING HOUSE) LTD | |
Legal Registered Office | |
Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ Other companies in W1U | |
Company Number | 07418474 | |
---|---|---|
Company ID Number | 07418474 | |
Date formed | 2010-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 30/09/2025 | |
Latest return | 2023-10-25 | |
Return next due | 22/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-16 06:36:06 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH BRIAN PARTRIDGE |
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ANTHONY RICHARD MORPETH |
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DANIEL JAMES RUBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENMORE INVESTMENTS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENMORE MANAGEMENT (STANLEY COURT) FOLKESTONE LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GLENMORE MANAGEMENT (KIDLINGTON) LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GLENMORE MANAGEMENT (THE REGENT CENTRE) FOLKESTONE LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GBP CHICHESTER (PHASE 2) MANAGEMENT COMPANY LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
GLENMORE BUSINESS PARK (SITTINGBOURNE) LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
GBP (WESTMEAD) MANAGEMENT LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
GLENMORE MANAGEMENT (POOLE) LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
GLENMORE RESIDENTIAL (WORTHING) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
GLENMORE MANAGEMENT (ANDOVER) LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD | Director | 2015-06-17 | CURRENT | 2004-09-21 | Active | |
GLENMORE (QUEDGELEY) MANAGEMENT LIMITED | Director | 2015-06-17 | CURRENT | 2004-11-11 | Active | |
GBP (SWINDON) MANAGEMENT COMPANY LTD | Director | 2015-06-17 | CURRENT | 2007-03-13 | Active | |
GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED | Director | 2015-06-17 | CURRENT | 2008-01-14 | Active | |
GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED | Director | 2015-06-17 | CURRENT | 2008-01-17 | Active | |
GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITED | Director | 2015-06-17 | CURRENT | 2010-05-21 | Active | |
GLENMORE MANAGEMENT (CAMBRIDGE) LIMITED | Director | 2015-06-17 | CURRENT | 2011-03-28 | Active | |
STANLEY COURT (GLOUCESTER) MANAGEMENT LTD | Director | 2015-06-17 | CURRENT | 2010-05-18 | Active | |
GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED | Director | 2015-06-17 | CURRENT | 2005-08-16 | Active | |
GLENMORE MANAGEMENT (WANTAGE) LIMITED | Director | 2015-06-17 | CURRENT | 2006-12-12 | Active | |
GBP CHICHESTER MANAGEMENT COMPANY LIMITED | Director | 2015-06-17 | CURRENT | 2015-03-14 | Active | |
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED | Director | 2015-06-17 | CURRENT | 2005-05-19 | Active | |
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED | Director | 2015-06-17 | CURRENT | 2005-12-09 | Active | |
GLENMORE (J2 ASHFORD) LIMITED | Director | 2015-06-17 | CURRENT | 2006-01-05 | Active | |
GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD | Director | 2015-06-17 | CURRENT | 2012-02-03 | Active | |
GBP CHICHESTER (PHASE 2) MANAGEMENT COMPANY LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
GLENMORE STUDENT PROPERTY LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
GLENMORE BUSINESS PARK (SITTINGBOURNE) LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
GBP (WESTMEAD) MANAGEMENT LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
GLENMORE MANAGEMENT (POOLE) LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
GLENMORE RESIDENTIAL (WORTHING) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
GLENMORE MANAGEMENT (ANDOVER) LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
GBP CHICHESTER MANAGEMENT COMPANY LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
GLENMORE CAPITAL (HENLEY) LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
GLENMORE RESIDENTIAL LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
GLENMORE CAPITAL LTD | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
GLENMORE MANAGEMENT (CAMBRIDGE) LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
STANLEY COURT (GLOUCESTER) MANAGEMENT LTD | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
GBP (SWINDON) MANAGEMENT COMPANY LTD | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
GLENMORE MANAGEMENT (WANTAGE) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD | Director | 2006-09-04 | CURRENT | 2004-09-21 | Active | |
GLENMORE (QUEDGELEY) MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 2004-11-11 | Active | |
VICEROY CAPITAL LIMITED | Director | 2006-09-04 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 2005-08-16 | Active | |
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED | Director | 2006-09-04 | CURRENT | 2005-05-19 | Active | |
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 2005-12-09 | Active | |
GLENMORE (J2 ASHFORD) LIMITED | Director | 2006-09-04 | CURRENT | 2006-01-05 | Active | |
GLENMORE HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-13 | Active | |
GLENMORE COMMERCIAL ESTATES LIMITED | Director | 2005-11-23 | CURRENT | 1995-04-25 | Liquidation |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD MORPETH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM 38 Wigmore Street London W1U 2RU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Daniel James Rubin on 2018-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel James Rubin on 2015-10-25 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD MORPETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENMORE INVESTMENTS LTD | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel James Rubin on 2011-10-25 | |
CH02 | Director's details changed for Glenmore Investments Ltd on 2011-10-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEITH BRIAN PARTRIDGE on 2011-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/11 FROM 54 Welbeck Street London W1G 9XS United Kingdom | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AP02 | CORPORATE DIRECTOR APPOINTED GLENMORE INVESTMENTS LTD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | ISRAEL DISCOUNT BANK LIMITED | |
DEBENTURE | Satisfied | ISRAEL DISCOUNT BANK LIMITED |
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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 GLENMORE (VIKING HOUSE) LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | FINNISH FIBREBOARD (UK) LIMITED | 2012-09-21 | Outstanding |
We have found 1 mortgage charges which are owed to GLENMORE (VIKING HOUSE) LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLENMORE (VIKING HOUSE) LTD 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. |