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Glebe Holdings Limited

Glebe Holdings Limited is a dissolved company incorporated on 17 June 2004 with the registered office located in London, Greater London. Glebe Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 May 2015 (10 years ago)
Was 10 years old at the time of dissolution
Company No
05156140
Private limited company
Age
21 years
Incorporated 17 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
-
Director • Investment Director • British • Lives in England • Born in Mar 1960
Secretary • Other • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Moreton Terrace Mews North Management Company Limited
Mr David Phillips is a mutual person.
Active
Anacot Steel Limited
Mr David Phillips is a mutual person.
Active
Glebe Limited
Mr David Phillips is a mutual person.
Active
PG Nominee 1 Limited
Mr David Phillips is a mutual person.
Active
PG Nominee 2 Limited
Mr David Phillips is a mutual person.
Active
Glebe London (GP) Limited
Mr David Phillips is a mutual person.
Dissolved
Glebe London 2 (GP) Limited
Mr David Phillips is a mutual person.
Dissolved
30 Mount Row Management Company Limited
Mr David Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£3.8M
Increased by £1.87M (+97%)
Turnover
£2.32M
Decreased by £18.34M (-89%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£4.49M
Decreased by £1.26M (-22%)
Total Liabilities
-£317K
Decreased by £210K (-40%)
Net Assets
£4.17M
Decreased by £1.05M (-20%)
Debt Ratio (%)
7%
Decreased by 2.11% (-23%)
Latest Activity
Mr David Phillips Details Changed
10 Years Ago on 26 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Mar 2014
Declaration of Solvency
11 Years Ago on 25 Mar 2014
Han Nasri Lazkani Resigned
11 Years Ago on 9 Mar 2014
David Kwok Po Li Resigned
11 Years Ago on 9 Mar 2014
Joseph York-Wai Chow Resigned
11 Years Ago on 9 Mar 2014
Matthew Michael Dent Resigned
11 Years Ago on 9 Mar 2014
Robert Philip Burrow Resigned
11 Years Ago on 9 Mar 2014
Han Nasri Lazkani Appointed
11 Years Ago on 1 Nov 2013
Lubna Suliman Olayan Resigned
11 Years Ago on 1 Nov 2013
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Documents
Submitted on 2 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2015
Director's details changed for Mr David Phillips on 26 November 2014
Submitted on 15 Dec 2014
Declaration of solvency
Submitted on 25 Mar 2014
Appointment of a voluntary liquidator
Submitted on 25 Mar 2014
Resolutions
Submitted on 25 Mar 2014
Termination of appointment of Han Nasri Lazkani as a director on 9 March 2014
Submitted on 17 Mar 2014
Termination of appointment of a director
Submitted on 17 Mar 2014
Termination of appointment of Robert Philip Burrow as a director on 9 March 2014
Submitted on 14 Mar 2014
Termination of appointment of Matthew Michael Dent as a director on 9 March 2014
Submitted on 14 Mar 2014
Repayment History
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