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Glenmorangie Wind Farm Limited

Glenmorangie Wind Farm Limited is a dissolved company incorporated on 28 May 2012 with the registered office located in London, Greater London. Glenmorangie Wind Farm Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08086116
Private limited company
Age
13 years
Incorporated 28 May 2012
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
2nd Floor
13 Berkeley Street
London
W1J 8DU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Jul 1977
Director • Cfo • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Scunthorpe Flexi Limited
Juan Martin Alfonso and Steven Andrew Mack are mutual people.
Active
Costa Head Wind Farm Limited
Juan Martin Alfonso and Steven Andrew Mack are mutual people.
Active
Gairy Hill Wind Farm Limited
Juan Martin Alfonso and Steven Andrew Mack are mutual people.
Active
Hesta Head Wind Farm Limited
Juan Martin Alfonso and Steven Andrew Mack are mutual people.
Active
68 Church Road (Richmond) Flats Limited
Juan Martin Alfonso is a mutual person.
Active
Greenforge Limited
Juan Martin Alfonso is a mutual person.
Active
Low Carbon Group Limited
Juan Martin Alfonso is a mutual person.
Active
Low Carbon Asset Management Limited
Juan Martin Alfonso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£8
Decreased by £47 (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Decreased by £1.21K (-99%)
Total Liabilities
-£9.86K
Increased by £2.78K (+39%)
Net Assets
-£9.85K
Decreased by £3.99K (+68%)
Debt Ratio (%)
109567%
Increased by 108985.86% (+18765%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 21 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 5 Apr 2016
Steven Paul Hunter Resigned
9 Years Ago on 23 Mar 2016
Application To Strike Off
9 Years Ago on 23 Mar 2016
Subsidiary Accounts Submitted
10 Years Ago on 13 Jul 2015
Confirmation Submitted
10 Years Ago on 12 Jun 2015
Mr Juan Martin Alfonso Appointed
10 Years Ago on 4 Jun 2015
Mr Steven Paul Hunter Appointed
10 Years Ago on 4 Jun 2015
Mr Steven Andrew Mack Appointed
10 Years Ago on 4 Jun 2015
Roy Barry Bedlow Resigned
10 Years Ago on 4 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2016
Termination of appointment of Steven Paul Hunter as a director on 23 March 2016
Submitted on 8 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2016
Application to strike the company off the register
Submitted on 23 Mar 2016
Audit exemption subsidiary accounts made up to 31 December 2014
Submitted on 13 Jul 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Submitted on 25 Jun 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
Submitted on 25 Jun 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Submitted on 25 Jun 2015
Termination of appointment of John Patrick Cole as a director on 4 June 2015
Submitted on 12 Jun 2015
Termination of appointment of Roy Barry Bedlow as a director on 4 June 2015
Submitted on 12 Jun 2015
Repayment History
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