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Gladepark Developments Limited

Gladepark Developments Limited is a dissolved company incorporated on 24 March 2000 with the registered office located in Oxford, Oxfordshire. Gladepark Developments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 June 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03956059
Private limited company
Age
25 years
Incorporated 24 March 2000
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
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jan 1947
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Director • Accountant • British • Lives in England • Born in Dec 1974
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec Investments (UK) Limited
David Miller and Kevin Patrick McKenna are mutual people.
Active
Investec Bank Plc
Kevin Patrick McKenna and David Miller are mutual people.
Active
Investec (UK) Limited
Kevin Patrick McKenna and David Miller are mutual people.
Active
Investec Holding Company Limited
Kevin Patrick McKenna and David Miller are mutual people.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
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
Voluntary Liquidator Appointed
9 Years Ago on 6 Apr 2016
Registered Address Changed
9 Years Ago on 23 Mar 2016
Declaration of Solvency
9 Years Ago on 22 Mar 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Mr Christopher Stephen Heyworth Appointed
11 Years Ago on 28 Nov 2014
Mr. Brian Mark Johnson Appointed
11 Years Ago on 28 Nov 2014
Mr Kevin Patrick Mckenna Appointed
11 Years Ago on 28 Nov 2014
Steven Mark Burgess Resigned
11 Years Ago on 28 Nov 2014
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Documents
Submitted on 2 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2017
Appointment of a voluntary liquidator
Submitted on 6 Apr 2016
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 23 March 2016
Submitted on 23 Mar 2016
Resolutions
Submitted on 22 Mar 2016
Declaration of solvency
Submitted on 22 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 10 Feb 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 30 Nov 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 16 Feb 2015
Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
Submitted on 17 Dec 2014
Repayment History
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