Dissolved
Dissolved 2017-12-17
Company Information for GLORIOUS PROPERTIES LIMITED
WHETSTONE, LONDON, N20,
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Company Registration Number
03319724
Private Limited Company
Dissolved Dissolved 2017-12-17 |
Company Name | |
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GLORIOUS PROPERTIES LIMITED | |
Legal Registered Office | |
WHETSTONE LONDON N20 Other companies in N3 | |
Company Number | 03319724 | |
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Date formed | 1997-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-12-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 11:27:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLORIOUS PROPERTIES PRIVATE LIMITED | 110INDRA PRAKASH 21 BARAKHAMBA ROAD NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 1991-06-14 | |
Glorious Properties, Inc. | 1035 E. Vista Way, #125 Vista CA 92084 | Active | Company formed on the 2015-09-25 | |
GLORIOUS PROPERTIES LIMITED | Dissolved | Company formed on the 1993-02-25 | ||
GLORIOUS PROPERTIES LLC | 1040 BISCAYNE BLVD. MIAMI FL 33132 | Inactive | Company formed on the 2010-07-09 | |
GLORIOUS PROPERTIES LIMITED | Dissolved | Company formed on the 2007-08-21 | ||
GLORIOUS PROPERTIES, LLC | PO BOX 406 LEONARD TX 75452 | Active | Company formed on the 2018-01-19 | |
GLORIOUS PROPERTIES LIMITED | 49 Ryvers Road Slough SL3 8RZ | Active - Proposal to Strike off | Company formed on the 2018-10-19 | |
GLORIOUS PROPERTIES LLC | Georgia | Unknown | ||
GLORIOUS PROPERTIES LLC | Georgia | Unknown | ||
GLORIOUS PROPERTIES PVT LTD | 1 LEXDEN COURT COLCHESTER CO3 3QP | Active | Company formed on the 2022-03-19 | |
Glorious Properties Limited | Unknown | Company formed on the 2022-10-27 |
Officer | Role | Date Appointed |
---|---|---|
MARIAN SUSANNE SCOTT |
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MARIAN SUSANNE SCOTT |
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JEANNE ANITA SILBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLSCOTT MANAGEMENT LIMITED | Company Secretary | 1991-04-04 | CURRENT | 1968-06-25 | Dissolved 2017-12-17 | |
HILLSCOTT MANAGEMENT LIMITED | Director | 1991-04-04 | CURRENT | 1968-06-25 | Dissolved 2017-12-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 35 BALLARDS LANE LONDON N3 1XW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN SUSANNE SCOTT / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN SUSANNE SCOTT / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ANITA SILBERT / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN SUSANNE SCOTT / 01/02/2010 | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN SUSANNE SCOTT / 01/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
RES13 | SUB-DIVIDED INTO 100,000 AND RESTATED 100 ORDINARY SHARES OF £0.01 FOR OFFICERS 15/01/2009 | |
122 | S-DIV | |
RES01 | ALTER MEMORANDUM 15/01/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363a | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363a | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
ELRES | S386 DISP APP AUDS 08/12/99 | |
ELRES | S366A DISP HOLDING AGM 08/12/99 | |
363a | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363a | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH RD HENDON LONDON NW4 4EB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-07-11 |
Appointment of Liquidators | 2016-07-11 |
Resolutions for Winding-up | 2016-07-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | PARAGON MORTGAGES 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 GLORIOUS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as GLORIOUS PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | GLORIOUS PROPERTIES LIMITED | Event Date | 2016-06-30 |
Date of Liquidation: 30 June 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 July 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London N20 0RA , the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis (IP No 009209), Liquidator Date of Appointment: 30 June 2016. Alexia Phlora, email alexia@kallis.co.uk, tel 020 8446 6699. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLORIOUS PROPERTIES LIMITED | Event Date | 2016-06-30 |
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , Telephone No: 020 8446 6699 . Alternative contact for enquiries on proceedings: Peter Charalambous : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GLORIOUS PROPERTIES LIMITED | Event Date | 2016-06-30 |
On 30 June 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively. That the Company be wound up voluntarily and that Elizabeth Arakapiotis (IP No: 009209 ), of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , be and is hereby appointed Liquidator of the company for the purpose of such winding-up. Alternative contact: Alexia Phlora, email: alexia@kallis.co.uk , telephone: 020 8446 6699 . | |||
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. |