Active - Proposal to Strike off
Company Information for GLENFORD DEVELOPMENTS LIMITED
34 QUEEN ANNE STREET, LONDON, W1G 8HE,
|
Company Registration Number
03858364
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GLENFORD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
34 QUEEN ANNE STREET LONDON W1G 8HE Other companies in W1G | |
Company Number | 03858364 | |
---|---|---|
Company ID Number | 03858364 | |
Date formed | 1999-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-10-31 | |
Account next due | 2019-07-31 | |
Latest return | 2017-10-13 | |
Return next due | 2018-10-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-10 08:49:32 |
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Officer | Role | Date Appointed |
---|---|---|
HARRY PATTIHIS |
||
HARRY PATTIHIS |
||
LOUKIS PATTIHIS |
||
MARIOS KYRIAKI PATTIHIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
APA COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ANTONAKIS ANTONIADES |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
GLENFORD INVESTMENT HOLDINGS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1976-05-06 | Liquidation | |
HKP34 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
34 QUEEN ANNE STREET LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
PHILIP ROSS SERVICES LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
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 INVESTMENT HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1976-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PATTIHIS / 03/10/2016 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 13/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 13/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O PHILLIP ROSS SOLICITORS 34 QUEEN ANNE STREET LONDON W1G 8HE | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 13/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PATTIHIS / 24/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 4 CHANDOS STREET LONDON W1A 3BQ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARRY PATTIHIS / 24/04/2012 | |
AR01 | 13/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PATTIHIS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUKIS PATTIHIS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PATTIHIS / 03/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/08 | |
363s | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4 CHANDOS STREET LONDON W1M 9DG | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 29/09/06--------- £ SI 996@1 | |
88(2)R | AD 29/09/06--------- £ SI 996@1 | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 13/10/99--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 13/10/99--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: H R HOUSE 447 HIGH ROAD LONDON N12 0AF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON 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 DEVELOPMENTS LIMITED
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CARLTON FUELS LIMITED | £ 37,946,531 |
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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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. |