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Glebe 1 Limited
Glebe 1 Limited is a dissolved company incorporated on 7 November 2005 with the registered office located in London, Greater London. Glebe 1 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 October 2014
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05613927
Private limited company
Age
19 years
Incorporated
7 November 2005
Size
Micro
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 Glebe 1 Limited
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address since
incorporation
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr David Phillips
Director • Investment Director • British • Lives in England • Born in Mar 1960
Mrs Margaret Mary Henry
Secretary • Other • Lives in UK • Born in Oct 1959
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£5.86K
Decreased by £86.15K (-94%)
Turnover
£2.97M
Increased by £2.97M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Decreased by £990.13K (-31%)
Total Liabilities
-£6.07M
Decreased by £1.35M (-18%)
Net Assets
-£3.84M
Increased by £362.86K (-9%)
Debt Ratio (%)
272%
Increased by 41.82% (+18%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Oct 2014
Matthew Dent Resigned
12 Years Ago on 12 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Apr 2013
Declaration of Solvency
12 Years Ago on 12 Apr 2013
Confirmation Submitted
12 Years Ago on 30 Nov 2012
Full Accounts Submitted
12 Years Ago on 18 Sep 2012
Mr Matthew Michael Dent Details Changed
13 Years Ago on 20 Jun 2012
Confirmation Submitted
13 Years Ago on 16 Nov 2011
Small Accounts Submitted
13 Years Ago on 20 Sep 2011
Matthew Michael Dent Details Changed
14 Years Ago on 5 Jul 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2014
Liquidators' statement of receipts and payments to 27 March 2014
Submitted on 4 Jun 2014
Termination of appointment of Matthew Dent as a director
Submitted on 12 Jun 2013
Declaration of solvency
Submitted on 12 Apr 2013
Resolutions
Submitted on 12 Apr 2013
Appointment of a voluntary liquidator
Submitted on 12 Apr 2013
Annual return made up to 7 November 2012 with full list of shareholders
Submitted on 30 Nov 2012
Full accounts made up to 31 December 2011
Submitted on 18 Sep 2012
Director's details changed for Mr Matthew Michael Dent on 20 June 2012
Submitted on 28 Jun 2012
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Repayment History
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See All Charges & CCJs