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Glenmore Capital (Henley) Ltd

Glenmore Capital (Henley) Ltd is a dissolved company incorporated on 16 December 2013 with the registered office located in Borehamwood, Hertfordshire. Glenmore Capital (Henley) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (10 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08816286
Private limited company
Age
11 years
Incorporated 16 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ
England
Same address for the past 4 years
Telephone
020 79350100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1943
Director • British • Lives in England • Born in Jul 1957
Director • Managing Director • British • Lives in England • Born in Feb 1979
Glenmore Capital Ltd
PSC
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Mutual Companies
Glenmore Residential Limited
Daniel James Rubin, Susan Lorraine Rubin, and 1 more are mutual people.
Active
Glenmore Property Holdings Limited
Daniel James Rubin and Susan Lorraine Rubin are mutual people.
Active
Wheeleys Road Limited
Robert Hale is a mutual person.
Active
Glenmore Investments Limited
Daniel James Rubin and Susan Lorraine Rubin are mutual people.
Active
Glenmore Holdings Limited
Daniel James Rubin and Susan Lorraine Rubin are mutual people.
Active
Freeland Flatlets (Moseley) Limited
Robert Hale is a mutual person.
Active
Queensway Securities Limited
Daniel James Rubin is a mutual person.
Active
Glenmore Business Centre (Devizes) Management Ltd
Daniel James Rubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£713
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£713
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 29 Oct 2024
Application To Strike Off
1 Year Ago on 21 Oct 2024
Susan Lorraine Rubin Resigned
1 Year 3 Months Ago on 19 Jul 2024
Robert Hale Resigned
1 Year 3 Months Ago on 19 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 2 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 21 Oct 2024
Resolutions
Submitted on 24 Jul 2024
Solvency Statement dated 22/07/24
Submitted on 24 Jul 2024
Statement by Directors
Submitted on 24 Jul 2024
Statement of capital on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Robert Hale as a director on 19 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Susan Lorraine Rubin as a director on 19 July 2024
Submitted on 22 Jul 2024
Repayment History
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