Liquidation
Company Information for VINCENT GLASGOW 2017 LIMITED
29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
07680242
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
VINCENT GLASGOW 2017 LIMITED | ||
Legal Registered Office | ||
29TH FLOOR 40 BANK STREET LONDON E14 5NR Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 07680242 | |
---|---|---|
Company ID Number | 07680242 | |
Date formed | 2011-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 09/10/2017 | |
Account next due | 09/07/2019 | |
Latest return | 23/06/2015 | |
Return next due | 21/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-03-09 05:24:06 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON REGISTRARS LTD |
||
SARAH BROUGHTON |
||
THOMAS MARK TOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE MILES |
Company Secretary | ||
MARK LEWIS GLATMAN |
Director | ||
JOHN ALEXANDER CHARLES KIRKLAND |
Director | ||
JOHN NIGEL KIRKLAND |
Director | ||
CHRISTOPHER JOHN MCPHERSON |
Director | ||
STEPHANIE MILES |
Director | ||
ANGUS CHRISTOPHER CALVERT COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSE UK HOLDCO LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
IN SABINA UK LTD | Company Secretary | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
COBRA RESOURCES PLC | Company Secretary | 2018-04-24 | CURRENT | 2018-01-25 | Active | |
GUINEA GOLD PLC | Company Secretary | 2018-03-28 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
BROAD REACH HOSPITALITY LTD | Company Secretary | 2018-03-16 | CURRENT | 2018-01-29 | Active | |
HRC MUSIC PLC | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
BELFAST HOTEL LESSEE LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2017-10-04 | Active | |
ISLINGTON LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
BLACKPOOL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
COYLUMBRIDGE LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
EDINBURGH GROSVENOR HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
COYLUMBRIDGE HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
MILTON KEYNES HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
DRAGONGLASS STAKIS SPE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
DRAGONGLASS UK HOLDING LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-01 | Active | |
DRAGONGLASS UK LESSEE HOLDINGS LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-01 | Liquidation | |
VDD CORPORATION LTD | Company Secretary | 2018-02-22 | CURRENT | 2015-04-24 | Active | |
EDINBURGH GROSVENOR HOTEL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL PROPCO HOTEL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BATH LIMITED | Company Secretary | 2018-02-22 | CURRENT | 1982-11-11 | Active | |
DRAGONGLASS MILTON KEYNES LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
COYLUMBRIDGE HOTEL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BELFAST LIMITED | Company Secretary | 2018-02-22 | CURRENT | 1993-11-19 | Active | |
STAITHS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2002-12-04 | Active | |
BARKING CENTRAL MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2007-05-29 | Active | |
DALWYN LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
SAINTLY ENTERPRISES LTD | Company Secretary | 2018-01-25 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
DRAGONGLASS BIDCO LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
AGILE H2O LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THOMPSON TARAZ GROUP PLC | Company Secretary | 2017-12-12 | CURRENT | 2014-03-19 | Active | |
ARIES SYSTEMS LTD | Company Secretary | 2017-11-20 | CURRENT | 2017-04-24 | Active | |
STATE GRID EUROPE LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2011-11-11 | Active | |
STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY | Company Secretary | 2017-10-20 | CURRENT | 2014-11-20 | Active | |
COGNIZANT NEW SOLUTIONS LIMITED | Company Secretary | 2017-09-30 | CURRENT | 1982-03-09 | Active | |
STARLEND UK HOLDCO LTD | Company Secretary | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
STARLEND DEVELOPMENTS LTD | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
STARLEND UK NOMINEECO LTD | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
ORIENT TELECOMS PLC | Company Secretary | 2017-07-24 | CURRENT | 2016-02-26 | Active | |
MFS & RESOURCE PROJECT PARTNERSHIP LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
HRC WORLD PLC | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
PLUTON BATTERY COMPANY LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
PETROCAMAK LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
HIGHVIEW ENTERPRISES LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2002-07-18 | Active | |
MEDIA INVESTMENTS ENGLAND LIMITED | Company Secretary | 2017-06-04 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
CAMBRIDGE GLOBAL ACADEMICS LTD | Company Secretary | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
RESOURCE CONVERSION FINANCIAL ENGINEERING SERVICES LTD | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
HYDE PINNACLE LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
COLLABORATION PLATFORM SERVICES LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
UNIFIED COLLABORATION LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
ZENINSYS LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
CROSS CONTINENTAL TRADING LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
SOF-10 HIM ASSETCO LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2013-03-27 | Active | |
SOF-10 HIM INVESTCO LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Liquidation | |
SOF-10 HIM LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2017-03-21 | Liquidation | |
PEMBRIDGE RESOURCES PLC | Company Secretary | 2017-02-17 | CURRENT | 2010-08-20 | Liquidation | |
FG TRADE INTERNATIONAL LIMITED | Company Secretary | 2017-01-06 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
RESOURCE CONVERSION PLC | Company Secretary | 2017-01-03 | CURRENT | 2011-03-21 | Active | |
NISKO CONSTRUCTION & PROJECT SERVICES LTD | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) | Company Secretary | 2016-11-01 | CURRENT | 1922-07-17 | Active | |
DARBYSHIRE FRAMEMAKERS LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2017-05-30 | |
SOF-10 STUDENT OPCO LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
FORTUNA DESTINATION MANAGEMENT COMPANY LTD | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
ANDERSON MANAGEMENT CONSULTANCY LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
FIRSTWOOD PARKING SPACE LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
CROWD&CO LTD | Company Secretary | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1995-04-26 | Active | |
RYDALE PROPCO LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
CERRI.COM UK LTD | Company Secretary | 2016-04-06 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
CHANCE TO SHINE ENTERPRISES LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2004-04-21 | Active | |
HUDSON COURT FREEHOLD LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2000-09-14 | Active | |
CHANCE TO SHINE FOUNDATION LTD | Company Secretary | 2015-11-01 | CURRENT | 2007-11-30 | Active | |
ARTEGEE LTD. | Company Secretary | 2015-10-31 | CURRENT | 2013-04-03 | Active | |
EI DEVELOPMENTS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2018-03-20 | |
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2011-12-09 | Active | |
KUALA PERGAU RUBBER PLANTATIONS PLC | Company Secretary | 2015-07-22 | CURRENT | 1934-02-17 | Active | |
HOME CREATORS LIMITED | Company Secretary | 2015-07-10 | CURRENT | 1987-09-17 | Active | |
TOMORROW'S BRITAIN LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
ZAVARCO PLC | Company Secretary | 2015-06-02 | CURRENT | 2011-06-29 | Active | |
PETROCAMAK ENERGY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2013-07-16 | Dissolved 2017-06-06 | |
PANDOX TOWER BRIDGE LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 13 OPERATIONS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Liquidation | |
PANDOX LONDON BRIDGE LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Active | |
SOF-10 THINK TBRD DEVELOPMENTS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-03-10 | Liquidation | |
SOF-10 STARLIGHT 14 OPERATIONS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Liquidation | |
PANDOX KENSINGTON LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Active | |
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-03-10 | Liquidation | |
FIRSTWOOD UK LTD | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
SOHO DATA HOLDINGS LTD | Company Secretary | 2015-02-10 | CURRENT | 2010-10-19 | Active | |
TELEGRAM STUDIOS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2011-12-08 | Dissolved 2018-01-16 | |
CUSTOM COMMODITIES LTD. | Company Secretary | 2014-12-19 | CURRENT | 2011-09-15 | Active - Proposal to Strike off | |
LONDON POWER PROJECTS LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
ARCHON DEVELOPMENT UK LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
AVENIR TECHNOLOGY LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
ELECTRUM MULTIMEDIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1995-06-06 | Active | |
VISIO DIGITAL LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-06-06 | Dissolved 2016-11-01 | |
SUPERNUS EUROPE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
SOF-10 EUROPEAN OPERATIONS LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
KEW PROPERTY LTD | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
VERSALLIES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
P2P WORLDWIDE (UK) LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2018-03-20 | |
AVENIR REGISTRARS LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GREENBANK LODGE CAR PARK LTD | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
LEM BRAZIL (UK) LTD | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-09-27 | |
LME BRAZIL (UK) LTD | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-09-27 | |
SOF-IX EUROPEAN OPERATIONS LTD | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
NGPDT ELECTRIC EUROPE LTD | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
FORTNAM LTD | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
MODERN DYESTUFFS & PIGMENTS UK LTD | Company Secretary | 2013-06-14 | CURRENT | 2008-10-02 | Active | |
TYPHON MARINE LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2016-09-06 | |
BOULDER BRANDS UK LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Liquidation | |
PERIVAN FINANCIAL PRINT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2017-05-02 | |
INDEPENDENT BETTING ADJUDICATION SERVICE LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2003-07-09 | Active | |
LINCOLN INSURANCE SERVICES LIMITED | Company Secretary | 2013-01-18 | CURRENT | 1984-05-08 | Active | |
RVS DEV UK LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
RVS LICENSEE UK LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
CLP INTERNATIONAL LTD | Company Secretary | 2012-11-01 | CURRENT | 2011-11-10 | Dissolved 2017-04-11 | |
MOBILE NETWORK LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2015-12-15 | |
WORLD CAPITAL HOLDINGS LTD | Company Secretary | 2012-08-24 | CURRENT | 2012-07-30 | Dissolved 2015-12-15 | |
ESOLVE ENERGY GROUP LTD | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2016-11-22 | |
STERGIOU LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DOWN STREET FREEHOLD COMPANY LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2003-02-27 | Active | |
FIBER LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
LOVENZA LTD | Company Secretary | 2012-04-17 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
KINGSWAY SQUARE RESIDENTS COMPANY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-06-28 | Active | |
DRILL TECHNOLOGIES GLOBAL LTD | Company Secretary | 2012-02-01 | CURRENT | 2012-01-05 | Active | |
18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1979-09-24 | Active | |
KADMON INTERNATIONAL LTD | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTD | Company Secretary | 2011-06-06 | CURRENT | 1996-07-22 | Active | |
ORP GERMANY LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
MAPESHILL PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-02-10 | CURRENT | 1998-04-07 | Active | |
THREE RIVERS PHARMACEUTICALS LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2005-04-20 | Dissolved 2016-09-06 | |
THREE RIVERS GLOBAL PHARMA LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2005-09-19 | Dissolved 2017-06-06 | |
PERIVAN CORPORATE LITERATURE LIMITED | Company Secretary | 2010-11-09 | CURRENT | 1952-02-19 | Dissolved 2016-07-05 | |
PERIVAN SOLUTIONS LIMITED | Company Secretary | 2010-11-09 | CURRENT | 1957-01-07 | Dissolved 2016-07-05 | |
VIRTUAL BOARDROOM LTD | Company Secretary | 2010-11-09 | CURRENT | 1996-09-09 | Dissolved 2016-07-19 | |
SIMPLIFIE LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2003-03-12 | Active - Proposal to Strike off | |
PRIZEHOLME LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1982-06-14 | Active | |
RAMPAGE CONSULTING LTD | Company Secretary | 2010-05-05 | CURRENT | 2007-06-28 | Dissolved 2016-04-12 | |
59 HAWKSTONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1998-09-17 | Active | |
NORTHERN OFFSHORE U.K. LTD | Company Secretary | 2010-01-16 | CURRENT | 2008-01-04 | Active | |
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2005-07-12 | Active | |
ET AL DESIGN CONSULTANTS LTD | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
LRN LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1994-11-07 | Active | |
LRN GROUP LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2003-05-12 | Active | |
AMUSIS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2016-01-26 | |
HANSON WADE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
STARWOOD CAPITAL EUROPE LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2001-11-30 | Active | |
CITY TAX CLINIC LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
STEMMORE PROFESSIONAL SERVICES LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2004-09-02 | Dissolved 2017-07-05 | |
NUMEN SERVICES LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
DEACONCAPITAL LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-04-16 | Active | |
GARFIELD ROBBINS INTERNATIONAL UK LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2001-10-19 | Active | |
JUSTDIVORCE CO LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
53CC MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2004-11-26 | Active | |
MSD CAPITAL (UK) LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
MOMENTUM VENTURES LTD | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Active | |
IMG ARTISTS (UK) LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2003-07-30 | Active | |
HAYHURST FREEHOLD LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1987-06-04 | Active | |
ULFWOOD LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2001-08-23 | Active | |
LONDON REGISTRARS PROCESS AGENCY LTD | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
DAPPLEBURY LIMITED | Company Secretary | 1999-09-21 | CURRENT | 1982-11-18 | Active | |
ROSE UK HOLDCO LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
BELFAST HOTEL LESSEE LIMITED | Director | 2018-02-26 | CURRENT | 2017-10-04 | Active | |
ISLINGTON LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
BLACKPOOL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
COYLUMBRIDGE LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
EDINBURGH GROSVENOR HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
COYLUMBRIDGE HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
MILTON KEYNES HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
DRAGONGLASS STAKIS SPE LIMITED | Director | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
DRAGONGLASS UK HOLDING LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-01 | Active | |
DRAGONGLASS UK LESSEE HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-01 | Liquidation | |
EDINBURGH GROSVENOR HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL PROPCO HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BATH LIMITED | Director | 2018-02-22 | CURRENT | 1982-11-11 | Active | |
DRAGONGLASS MILTON KEYNES LIMITED | Director | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
COYLUMBRIDGE HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BELFAST LIMITED | Director | 2018-02-22 | CURRENT | 1993-11-19 | Active | |
DRAGONGLASS BIDCO LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
HYDE PINNACLE LIMITED | Director | 2018-01-12 | CURRENT | 2017-05-08 | Active | |
YOTEL LIMITED | Director | 2017-09-22 | CURRENT | 2003-10-13 | Active | |
STARLEND UK HOLDCO LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
STARLEND DEVELOPMENTS LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
STARLEND UK NOMINEECO LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
SOF-10 HIM ASSETCO LIMITED | Director | 2017-04-05 | CURRENT | 2013-03-27 | Active | |
SOF-10 HIM INVESTCO LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Liquidation | |
SOF-10 HIM LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Liquidation | |
SOF-10 STUDENT OPCO LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
RYDALE PROPCO LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
FIRSTWOOD PARKING SPACE LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
FIRSTWOOD UK LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
SOF-10 THINK TBRD DEVELOPMENTS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Liquidation | |
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Liquidation | |
TC NEWCO 20151 LIMITED | Director | 2015-01-13 | CURRENT | 2000-01-14 | Dissolved 2016-09-20 | |
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED | Director | 2014-12-18 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
ALDGATE INVESTMENT NOMINEE ONE LIMITED | Director | 2014-12-18 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
ALDGATE INVESTMENT NOMINEE TWO LIMITED | Director | 2014-12-18 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
PRINCIPAL HOTELS TOPCO 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
SIENA BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
SIENA HOLDCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
PRINCIPAL HOTEL COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PRINCIPAL HOTELS TOPCO 1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
PANDOX TOWER BRIDGE LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 13 OPERATIONS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Liquidation | |
PANDOX LONDON BRIDGE LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 14 OPERATIONS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Liquidation | |
PANDOX KENSINGTON LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
SOHO DATA HOLDINGS LTD | Director | 2014-07-25 | CURRENT | 2010-10-19 | Active | |
THE ROXBURGHE HOTEL EDINBURGH LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
SOF-10 EUROPEAN OPERATIONS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
QUAD HOLDCO LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
QUAD BIDCO LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DVV HOLDCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
DVV INVESTCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
SOF-IX EUROPEAN OPERATIONS LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
ROME INVESTCO LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
ROME HOLDCO LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
STARDON (CORBY) LIMITED | Director | 2012-12-21 | CURRENT | 2005-03-21 | Dissolved 2015-09-29 | |
STARDON (DUNBLANE) LIMITED | Director | 2012-12-21 | CURRENT | 2005-03-21 | Dissolved 2015-09-29 | |
STARDON (MOORSIDE) LIMITED | Director | 2012-12-21 | CURRENT | 2005-03-21 | Dissolved 2015-09-29 | |
STARDON (UK) LIMITED | Director | 2012-12-21 | CURRENT | 2004-11-08 | Dissolved 2017-02-24 | |
STARWOOD CAPITAL EUROPE LIMITED | Director | 2012-08-31 | CURRENT | 2001-11-30 | Active | |
BELFAST HOTEL LESSEE LIMITED | Director | 2018-02-26 | CURRENT | 2017-10-04 | Active | |
ISLINGTON LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
BLACKPOOL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
COYLUMBRIDGE LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
EDINBURGH GROSVENOR HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
COYLUMBRIDGE HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
MILTON KEYNES HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
DRAGONGLASS STAKIS SPE LIMITED | Director | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
DRAGONGLASS UK HOLDING LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-01 | Active | |
DRAGONGLASS UK LESSEE HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-01 | Liquidation | |
EDINBURGH GROSVENOR HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL PROPCO HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BATH LIMITED | Director | 2018-02-22 | CURRENT | 1982-11-11 | Active | |
DRAGONGLASS MILTON KEYNES LIMITED | Director | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
COYLUMBRIDGE HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BELFAST LIMITED | Director | 2018-02-22 | CURRENT | 1993-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076802420007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076802420007 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM 26-28 Bedford Row London WC1R 4HE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-27 | |
TM02 | Termination of appointment of London Registrars Ltd on 2019-10-29 | |
TM02 | Termination of appointment of London Registrars Ltd on 2019-10-29 | |
TM02 | Termination of appointment of London Registrars Ltd on 2019-10-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 2nd Floor, 1 Eagle Place St James's London SW1Y 6AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 2nd Floor, 1 Eagle Place St James's London SW1Y 6AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 2nd Floor, 1 Eagle Place St James's London SW1Y 6AF England | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY STERNLICHT | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-28 | |
AD03 | Registers moved to registered inspection location of Suite a 6 Honduras Street London EC1Y 0th | |
AD02 | Register inspection address changed to Suite a 6 Honduras Street London EC1Y 0th | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TOLLEY / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BROUGHTON / 01/11/2017 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED ABSTRACT (GLASGOW) LIMITED CERTIFICATE ISSUED ON 17/11/17 | |
CERTNM | COMPANY NAME CHANGED ABSTRACT (GLASGOW) LIMITED CERTIFICATE ISSUED ON 17/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076802420007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 09/10/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARK LEWIS GLATMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE | |
TM02 | Termination of appointment of Stephanie Miles on 2017-10-30 | |
AP04 | Appointment of London Registrars Ltd as company secretary on 2017-10-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GLATMAN | |
AP01 | DIRECTOR APPOINTED SARAH BROUGHTON | |
AP01 | DIRECTOR APPOINTED THOMAS TOLLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076802420006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076802420005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076802420004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076802420003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076802420002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076802420001 | |
AA01 | PREVSHO FROM 31/12/2017 TO 09/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076802420005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076802420006 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076802420004 | |
RES01 | ALTER ARTICLES 07/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076802420002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076802420003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076802420001 | |
SH02 | SUB-DIVISION 30/07/13 | |
RES13 | SUB-DIVIDED SHARES 30/07/2013 | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE MILES | |
AR01 | 23/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER CHARLES KIRKLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN NIGEL KIRKLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 23/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS STEPHANIE MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS COLLETT | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCPHERSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-07-08 |
Appointmen | 2019-07-08 |
Notices to | 2019-07-08 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH | ||
Satisfied | AMBER GREEN SPRUCE 2 LLP | ||
Satisfied | AMBER GREEN SPRUCE 2 LLP | ||
Satisfied | AMBER GREEN SPRUCE 2 LLP | ||
Satisfied | AMBER GREEN SPRUCE 2 LLP | ||
Satisfied | AMBER GREEN SPRUCE 2 LLP | ||
Satisfied | AMBER GREEN SPRUCE 2 LLP |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VINCENT GLASGOW 2017 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | VINCENT GLASGOW 2017 LIMITED | Event Date | 2019-07-08 |
Initiating party | Event Type | Appointmen | |
Defending party | VINCENT GLASGOW 2017 LIMITED | Event Date | 2019-07-08 |
Name of Company: VINCENT GLASGOW 2017 LIMITED Company Number: 07680242 Nature of Business: Buying, selling and management of real estate Previous Name of Company: Abstract (Glasgow) Limited Registered… | |||
Initiating party | Event Type | Notices to | |
Defending party | VINCENT GLASGOW 2017 LIMITED | Event Date | 2019-07-08 |
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