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Gladewood Investments Limited

Gladewood Investments Limited is an active company incorporated on 2 February 1996 with the registered office located in London, Greater London. Gladewood Investments Limited was registered 29 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
03154153
Private limited company
Age
29 years
Incorporated 2 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 68 days
For period 31 Oct30 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2024
Was due on 30 July 2025 (2 months ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1950
Secretary • British • Born in Nov 1952
Gladewood Taverns (THE Beehive) Limited
PSC
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Mutual Companies
Gladewood Taverns (THE Beehive) Limited
Mr Thomas William Smith is a mutual person.
Active
Gladewood Taverns (THE Wheatsheaf) Limited
Mr Thomas William Smith is a mutual person.
Active
Gladewood Taverns (THE Chelsfield) Limited
Mr Thomas William Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Oct 2023
For period 30 Oct30 Oct 2023
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
£20.13K
Increased by £20.13K (%)
Total Liabilities
-£20.13K
Decreased by £153.05K (-88%)
Net Assets
£0
Increased by £173.18K (-100%)
Debt Ratio (%)
100%
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 19 Aug 2025
Voluntary Gazette Notice
2 Months Ago on 22 Jul 2025
Application To Strike Off
2 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Jul 2023
Gladewood Taverns (The Beehive) Limited (PSC) Appointed
2 Years 9 Months Ago on 19 Dec 2022
Gladewood Holdings Limited (PSC) Resigned
2 Years 9 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Dec 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 10 Jul 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 30 October 2022
Submitted on 24 Jul 2023
Statement of capital following an allotment of shares on 19 December 2022
Submitted on 20 Dec 2022
Cessation of Gladewood Holdings Limited as a person with significant control on 19 December 2022
Submitted on 20 Dec 2022
Notification of Gladewood Taverns (The Beehive) Limited as a person with significant control on 19 December 2022
Submitted on 20 Dec 2022
Repayment History
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