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Glenlake Limited

Glenlake Limited is a dissolved company incorporated on 20 June 1989 with the registered office located in London, Greater London. Glenlake Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02397057
Private limited company
Age
36 years
Incorporated 20 June 1989
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
Address
5 Hanover Square
London
W1S 1HQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Secretary • British
Aycliffe And Peterlee Investment Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Limited
Timothy John Murphy, John Charles Inwood, and 1 more are mutual people.
Active
Helical Properties Investment Limited
Timothy John Murphy, John Charles Inwood, and 1 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Timothy John Murphy, John Charles Inwood, and 1 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Timothy John Murphy, John Charles Inwood, and 1 more are mutual people.
Active
HB Sawston No.1 Limited
Helical Registrars Limited, Timothy John Murphy, and 1 more are mutual people.
Active
HB Sawston No.2 Limited
Helical Registrars Limited, Timothy John Murphy, and 1 more are mutual people.
Active
HB Sawston No.3 Limited
Helical Registrars Limited, Timothy John Murphy, and 1 more are mutual people.
Active
HB Sawston No.4 Limited
Helical Registrars Limited, Timothy John Murphy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
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
£1
Decreased by £25.36M (-100%)
Total Liabilities
£0
Decreased by £7.65M (-100%)
Net Assets
£1
Decreased by £17.71M (-100%)
Debt Ratio (%)
0%
Decreased by 30.17% (-100%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 17 Dec 2019
Full Accounts Submitted
6 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Helical (Sa) Limited (PSC) Resigned
6 Years Ago on 26 Feb 2019
Ayclifee and Peterlee Investment Company Limited (PSC) Appointed
6 Years Ago on 26 Feb 2019
Ayclifee and Peterlee Investment Company Limited (PSC) Details Changed
6 Years Ago on 26 Feb 2019
Dormant Accounts Submitted
7 Years Ago on 8 Aug 2018
Confirmation Submitted
7 Years Ago on 4 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 17 Dec 2019
Full accounts made up to 31 March 2019
Submitted on 2 Oct 2019
Confirmation statement made on 20 June 2019 with updates
Submitted on 24 Jun 2019
Statement of capital on 15 March 2019
Submitted on 15 Mar 2019
Statement by Directors
Submitted on 15 Mar 2019
Solvency Statement dated 04/03/19
Submitted on 15 Mar 2019
Resolutions
Submitted on 15 Mar 2019
Change of details for Ayclifee and Peterlee Investment Company Limited as a person with significant control on 26 February 2019
Submitted on 26 Feb 2019
Repayment History
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