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Glenthorne North Limited

Glenthorne North Limited is a dissolved company incorporated on 29 September 1998 with the registered office located in London, Greater London. Glenthorne North Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 29 May 2018 (7 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03640329
Private limited company
Age
27 years
Incorporated 29 September 1998
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
Sandford House
Maynard Close
London
SW6 2DB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in May 1991
Director • British • Lives in UK • Born in Jun 1937
Director • British • Lives in England • Born in Jun 1955
Romulus Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Romulus Investments Limited
Mrs Anne Jillian Woolf, Mr Douglas Philip Woolf, and 1 more are mutual people.
Active
Romulus Construction Limited
Mrs Anne Jillian Woolf, Mr Douglas Philip Woolf, and 1 more are mutual people.
Active
Romulus Properties Limited
Mrs Anne Jillian Woolf, Mr Douglas Philip Woolf, and 1 more are mutual people.
Active
Romulus Securities Limited
Mrs Anne Jillian Woolf, Mr Douglas Philip Woolf, and 1 more are mutual people.
Active
Romulus Developments Limited
Mrs Anne Jillian Woolf, Mr Douglas Philip Woolf, and 1 more are mutual people.
Active
Sussex Developments Limited
Mr Douglas Philip Woolf and Mr Thomas Alexander Woolf are mutual people.
Active
Romulus Shop Investments Limited
Mr Douglas Philip Woolf and Mr Thomas Alexander Woolf are mutual people.
Active
Romulus Holdings Limited
Mrs Anne Jillian Woolf and Mr Douglas Philip Woolf are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
-£181.81K
Same as previous period
Net Assets
-£181.81K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 29 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Mar 2018
Application To Strike Off
7 Years Ago on 6 Mar 2018
Confirmation Submitted
7 Years Ago on 12 Feb 2018
Full Accounts Submitted
8 Years Ago on 11 Oct 2017
Confirmation Submitted
8 Years Ago on 7 Feb 2017
Mr Matthew James Garner Details Changed
8 Years Ago on 17 Nov 2016
Full Accounts Submitted
9 Years Ago on 1 Oct 2016
Mr Thomas Alexander Woolf Appointed
9 Years Ago on 22 Sep 2016
Confirmation Submitted
9 Years Ago on 26 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Mar 2018
Application to strike the company off the register
Submitted on 6 Mar 2018
Confirmation statement made on 31 January 2018 with updates
Submitted on 12 Feb 2018
Full accounts made up to 31 December 2016
Submitted on 11 Oct 2017
Confirmation statement made on 31 January 2017 with updates
Submitted on 7 Feb 2017
Director's details changed for Mr Matthew James Garner on 17 November 2016
Submitted on 17 Nov 2016
Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016
Submitted on 17 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 1 Oct 2016
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 26 Feb 2016
Repayment History
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