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Herbert Glenn Limited

Herbert Glenn Limited is a dissolved company incorporated on 27 July 1922 with the registered office located in London, Greater London. Herbert Glenn Limited was registered 103 years ago.
Status
Dissolved
Dissolved on 9 December 2019 (5 years ago)
Was 97 years old at the time of dissolution
Following liquidation
Company No
00183427
Private limited company
Age
103 years
Incorporated 27 July 1922
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1949
Director • Solicitor • British
Director • Freelance Writer And Editor • British • Lives in UK • Born in Mar 1967
Mr Peter Mangold
PSC • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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In Administration
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Raymond Harris Esdaile is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
5 Apr 2016
For period 5 Apr5 Apr 2016
Traded for 12 months
Cash in Bank
£54.6K
Decreased by £83.21K (-60%)
Turnover
£27.5K
Increased by £27.5K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Increased by £138.47K (+13%)
Total Liabilities
-£45.6K
Increased by £31.4K (+221%)
Net Assets
£1.2M
Increased by £107.08K (+10%)
Debt Ratio (%)
4%
Increased by 2.38% (+185%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Dec 2019
Registered Address Changed
7 Years Ago on 11 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 7 Jul 2018
Declaration of Solvency
7 Years Ago on 7 Jul 2018
Dr Tashmeen Monique Siddiqui Appointed
7 Years Ago on 23 May 2018
Stephen Howard Woolfe Appointed
7 Years Ago on 16 Feb 2018
Mr Raymond Harris Esdaile Appointed
7 Years Ago on 16 Feb 2018
Accounting Period Extended
8 Years Ago on 10 Jul 2017
Peter Mangold Resigned
8 Years Ago on 23 Apr 2017
Full Accounts Submitted
8 Years Ago on 2 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2019
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 11 July 2018
Submitted on 11 Jul 2018
Declaration of solvency
Submitted on 7 Jul 2018
Appointment of a voluntary liquidator
Submitted on 7 Jul 2018
Resolutions
Submitted on 7 Jul 2018
Appointment of Dr Tashmeen Monique Siddiqui as a director on 23 May 2018
Submitted on 24 May 2018
Termination of appointment of Peter Mangold as a director on 23 April 2017
Submitted on 11 Apr 2018
Appointment of Mr Raymond Harris Esdaile as a director on 16 February 2018
Submitted on 21 Feb 2018
Appointment of Stephen Howard Woolfe as a director on 16 February 2018
Submitted on 21 Feb 2018
Repayment History
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