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Glen Petroleum Limited

Glen Petroleum Limited is a dissolved company incorporated on 25 July 1980 with the registered office located in London, Greater London. Glen Petroleum Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01509350
Private limited company
Age
45 years
Incorporated 25 July 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Brettenham House
Lancaster Place
London
WC2E 7EN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • Chief Executive • British • Lives in England • Born in May 1966
Chrysaor E&P Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CFC 2001 Ltd
Philip Andrew Kirk is a mutual person.
Active
Chesterfield F.C. Community Trust
Philip Andrew Kirk is a mutual person.
Active
Acorn Investment Management
Andrew Jon Osborne is a mutual person.
Active
Alcaeus Limited
Philip Andrew Kirk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 9 Jan 2020
Registered Address Changed
5 Years Ago on 30 Sep 2019
Conocophillips (U.K.) Limited (PSC) Resigned
5 Years Ago on 30 Sep 2019
Mr Howard Ralph Landes Appointed
5 Years Ago on 30 Sep 2019
Mr Philip Andrew Kirk Appointed
5 Years Ago on 30 Sep 2019
Mr Andrew Jon Osborne Appointed
5 Years Ago on 30 Sep 2019
David Grimshaw Resigned
5 Years Ago on 30 Sep 2019
Russell Scott Resigned
5 Years Ago on 30 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Application to strike the company off the register
Submitted on 9 Jan 2020
Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019
Submitted on 30 Sep 2019
Termination of appointment of Patrick Wolfe as a director on 30 September 2019
Submitted on 30 Sep 2019
Termination of appointment of Terri Gay King as a director on 30 September 2019
Submitted on 30 Sep 2019
Termination of appointment of Russell Scott as a director on 30 September 2019
Submitted on 30 Sep 2019
Termination of appointment of David Grimshaw as a secretary on 30 September 2019
Submitted on 30 Sep 2019
Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019
Submitted on 30 Sep 2019
Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019
Submitted on 30 Sep 2019
Repayment History
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