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Glanfield Securities Limited

Glanfield Securities Limited is a dissolved company incorporated on 26 May 1923 with the registered office located in London, City of London. Glanfield Securities Limited was registered 102 years ago.
Status
Dissolved
Dissolved on 28 August 2014 (11 years ago)
Was 91 years old at the time of dissolution
Via compulsory strike-off
Company No
00190229
Private limited company
Age
102 years
Incorporated 26 May 1923
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Legal & General Investment Management Limited
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Active
Legal & General Property Limited
Legal & General Co Sec Limited is a mutual person.
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Legal & General Co Sec Limited is a mutual person.
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Legal & General Insurance Holdings Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£663.84K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£663.84K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Aug 2014
Andrew Overy Resigned
12 Years Ago on 29 Apr 2013
Voluntary Liquidator Appointed
13 Years Ago on 20 Dec 2011
Declaration of Solvency
13 Years Ago on 20 Dec 2011
Dormant Accounts Submitted
13 Years Ago on 28 Sep 2011
Confirmation Submitted
14 Years Ago on 1 Jun 2011
Full Accounts Submitted
14 Years Ago on 5 Oct 2010
Kevin John Gregory Appointed
14 Years Ago on 1 Oct 2010
Lawrence Penney Resigned
15 Years Ago on 11 Aug 2010
Confirmation Submitted
15 Years Ago on 17 Jun 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2014
Liquidators' statement of receipts and payments to 11 December 2013
Submitted on 17 Jan 2014
Termination of appointment of Andrew Overy as a director
Submitted on 29 Apr 2013
Liquidators' statement of receipts and payments to 11 December 2012
Submitted on 24 Jan 2013
Resolutions
Submitted on 20 Dec 2011
Declaration of solvency
Submitted on 20 Dec 2011
Appointment of a voluntary liquidator
Submitted on 20 Dec 2011
Accounts for a dormant company made up to 31 December 2010
Submitted on 28 Sep 2011
Annual return made up to 30 May 2011 with full list of shareholders
Submitted on 1 Jun 2011
Repayment History
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