Liquidation
Company Information for GLENFORD INVESTMENT HOLDINGS LIMITED
HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,
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Company Registration Number
01257363
Private Limited Company
Liquidation |
Company Name | |
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GLENFORD INVESTMENT HOLDINGS LIMITED | |
Legal Registered Office | |
HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA Other companies in W1G | |
Company Number | 01257363 | |
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Company ID Number | 01257363 | |
Date formed | 1976-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/05/2018 | |
Account next due | 31/01/2020 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-05 04:33:45 |
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Officer | Role | Date Appointed |
---|---|---|
HARRY PATTIHIS |
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HARRY PATTIHIS |
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LOUKIS PATTIHIS |
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MARIOS KYRIAKI PATTIHIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KYRIAKAS PATTIHIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENFORD DEVELOPMENTS LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1999-10-13 | Active - Proposal to Strike off | |
SYNOLA LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1999-06-04 | Dissolved 2016-09-13 | |
REMEDICA (U K) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-09-15 | Dissolved 2016-05-17 | |
INVERBROOK LABORATORIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-09-19 | Dissolved 2017-05-23 | |
HEALYS CORPORATE SERVICES LIMITED | Director | 2015-05-07 | CURRENT | 2013-10-01 | Active | |
ROMARIO LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2015-11-03 | |
MINGUS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2015-11-17 | |
HEALYS BRIGHTON LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Dissolved 2015-10-06 | |
HEALYS LONDON LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Dissolved 2015-10-06 | |
HEALYS WATERHOUSE LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Dissolved 2015-10-06 | |
HEALYS PROPERTY LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
GLENFORD DEVELOPMENTS LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM 34 Queen Anne Street London W1G 8HE | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUKIS PATTIHIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | 05/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Harry Pattihis on 2016-10-03 | |
AA | 05/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 05/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 05/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUKIS PATTIHIS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PATTIHIS / 25/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HARRY PATTIHIS on 2012-06-25 | |
AA | 05/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/12 FROM 4 Chandos Street London. W1A 3BQ | |
AA | 05/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 05/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Loukis Pattihis on 2010-03-17 | |
AA | 05/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | 05/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/08 | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND | |
AA | 05/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 05/05/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 05/05/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/05/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
Notices to | 2019-03-13 |
Appointmen | 2019-03-13 |
Resolution | 2019-03-13 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED | |
LEGAL CHARGE | Outstanding | EFG PRIVATE BANK LIMITED | |
CHARGE OVER DEPOSITS | Outstanding | EFG PRIVATE BANK LIMITED | |
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED | |
LEGAL MORTGAGE | Outstanding | THE CYPRUS POPULAR BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | R & I BANK OF WESTERN AUSTRALIA LTD | |
LEGAL CHARGE | Satisfied | R & I BANK OF WESTERN AUSRALIA LTD | |
ASSIGNMENT OF RENTS AND OTHER EARNINGS | Satisfied | R & I BANK OF WESTERN AUSTRALIA LTD | |
DEBENTURE | Satisfied | R & I BANK OF WESTERN AUSTRALIA LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD & SECURITY PRESENTED BY SASINES ON 14 APR 82 REGISTERED PURSUANT TO AN ORDER OF COURT DATED 8 FEB 83 | Satisfied | THE ROYAL BANK OF SCOTLAND LIMITED |
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 GLENFORD INVESTMENT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLENFORD INVESTMENT HOLDINGS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GLENFORD INVESTMENT HOLDINGS LIMITED | Event Date | 2019-03-13 |
Initiating party | Event Type | Appointmen | |
Defending party | GLENFORD INVESTMENT HOLDINGS LIMITED | Event Date | 2019-03-13 |
Company Number: 01257363 Name of Company: GLENFORD INVESTMENT HOLDINGS LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members' Voluntary Liquidation Registered… | |||
Initiating party | Event Type | Resolution | |
Defending party | GLENFORD INVESTMENT HOLDINGS LIMITED | Event Date | 2019-03-13 |
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. |