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Gladewood Holdings Limited

Gladewood Holdings Limited is a dissolved company incorporated on 16 May 1996 with the registered office located in London, Greater London. Gladewood Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 6 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03199708
Private limited company
Age
29 years
Incorporated 16 May 1996
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
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
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1950
Secretary • PSC • Company Secretary • British • Born in Nov 1952 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladewood Investments Limited
Mrs Lorraine Smith and Mr Thomas William Smith are mutual people.
Active
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 (2012–2021)
Period Ended
30 Oct 2021
For period 30 Oct30 Oct 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 4 Apr 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Full Accounts Submitted
3 Years Ago on 25 Oct 2021
Accounting Period Shortened
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 5 Jan 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 2 Dec 2022
Total exemption full accounts made up to 30 October 2021
Submitted on 20 Jul 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
Submitted on 25 May 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 18 Nov 2021
Total exemption full accounts made up to 30 October 2020
Submitted on 25 Oct 2021
Previous accounting period shortened from 31 October 2020 to 30 October 2020
Submitted on 30 Jul 2021
Confirmation statement made on 11 November 2020 with no updates
Submitted on 11 Nov 2020
Repayment History
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