ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Glencairn Group Limited

Glencairn Group Limited is a dissolved company incorporated on 5 December 2002 with the registered office located in London, Greater London. Glencairn Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04610038
Private limited company
Age
22 years
Incorporated 5 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Feb 1969
Hilb Rogal & Hobbs UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Willis Overseas Investments Limited
Willis Corporate Director Services Limited, Rosemary Hazel Hammond-West, and 1 more are mutual people.
Active
Willis Group Medical Trust Limited
Willis Corporate Director Services Limited, Rosemary Hazel Hammond-West, and 1 more are mutual people.
Active
Willis Faber Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Group Services Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Corroon Licensing Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Corporate Director Services Limited
Rosemary Hazel Hammond-West and Katherine Louise Clark are mutual people.
Active
Willis GS UK Holdings Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Willis GS UK Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
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
£17.18M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.18M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Dec 2019
Registered Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 11 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Oct 2018
Mrs Rosemary Hazel Hammond-West Appointed
7 Years Ago on 14 Sep 2018
Oliver Hew Wallinger Goodinge Resigned
7 Years Ago on 28 Jun 2018
Mr Oliver Hew Wallinger Goodinge Details Changed
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 8 Dec 2017
Full Accounts Submitted
8 Years Ago on 21 Jul 2017
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Get Credit Report
Discover Glencairn Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2019
Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD to 30 Finsbury Square London EC2P 2YU on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Statement by Directors
Submitted on 20 Sep 2018
Statement of capital on 20 September 2018
Submitted on 20 Sep 2018
Solvency Statement dated 19/09/18
Submitted on 20 Sep 2018
Resolutions
Submitted on 20 Sep 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year