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Glenfine Limited

Glenfine Limited is a dissolved company incorporated on 8 November 2000 with the registered office located in Camberley, Surrey. Glenfine Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04104412
Private limited company
Age
25 years
Incorporated 8 November 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
Learn more about Glenfine Limited
Contact Update Details
Address
13 Fairway Heights
Camberley
Surrey
GU15 1NJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr. John Benjamin Foster
Director • PSC • Panamanian • Lives in Republic Of Panama • Born in Mar 1965
Ambassador Secretaries Limited
Secretary • British
Mr Jean-Pierre Roth
PSC • Swiss • Lives in Monaco • Born in Jun 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interglobal Assets Ltd
Ambassador Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 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
£118.98K
Decreased by £200.94K (-63%)
Total Liabilities
-£769.19K
Decreased by £118.97K (-13%)
Net Assets
-£650.21K
Decreased by £81.98K (+14%)
Debt Ratio (%)
646%
Increased by 368.87% (+133%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Jan 2018
Confirmation Submitted
7 Years Ago on 21 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 7 Nov 2017
Application To Strike Off
8 Years Ago on 30 Oct 2017
Mr Jean-Pierre Roth (PSC) Details Changed
8 Years Ago on 7 Sep 2017
Micro Accounts Submitted
8 Years Ago on 22 Aug 2017
Select Management Limited Appointed
8 Years Ago on 7 Mar 2017
Arley Directors Limited Resigned
8 Years Ago on 7 Mar 2017
Confirmation Submitted
8 Years Ago on 22 Nov 2016
Full Accounts Submitted
9 Years Ago on 14 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2018
Confirmation statement made on 8 November 2017 with no updates
Submitted on 21 Nov 2017
Change of details for Mr Jean-Pierre Roth as a person with significant control on 7 September 2017
Submitted on 21 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2017
Application to strike the company off the register
Submitted on 30 Oct 2017
Micro company accounts made up to 31 December 2016
Submitted on 22 Aug 2017
Termination of appointment of Arley Directors Limited as a director on 7 March 2017
Submitted on 8 Mar 2017
Appointment of Select Management Limited as a director on 7 March 2017
Submitted on 8 Mar 2017
Confirmation statement made on 8 November 2016 with updates
Submitted on 22 Nov 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 14 Jun 2016
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Repayment History
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