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The Glebe 1 Ltd
The Glebe 1 Ltd is a dissolved company incorporated on 9 December 2020 with the registered office located in . The Glebe 1 Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 October 2023
(1 year 11 months ago)
Was
2 years 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13073685
Private limited company
Age
4 years
Incorporated
9 December 2020
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
Learn more about The Glebe 1 Ltd
Contact
Address
1 King William Street
London
EC4N 7AF
England
Address changed on
14 Oct 2022
(2 years 10 months ago)
Previous address was
16 Great Queen Street London WC2B 5AH England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ralph Weichelt
Director • Investment Director • German • Lives in England • Born in Jan 1971
Maximilian Ivan Michael Shenkman
Director • Principal • British • Lives in England • Born in May 1982
Justin Legarth Hubble
Director • Partner & General Counsel • British • Lives in UK • Born in Jan 1971
TP Reit Propco 4 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Reit Propco 2 Limited
Maximilian Ivan Michael Shenkman, Ralph Weichelt, and 1 more are mutual people.
Active
TP Reit Propco 3 Limited
Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, and 1 more are mutual people.
Active
TP Reit Propco 4 Limited
Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, and 1 more are mutual people.
Active
TP Reit Propco 5 Limited
Justin Legarth Hubble, Ralph Weichelt, and 1 more are mutual people.
Active
Norland Estates Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Holdco 2 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Super Holdco Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Holdco 1 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period
31 May
⟶
31 May 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.55M
Total Liabilities
-£2.55M
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 25 Jul 2023
Application To Strike Off
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 14 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 14 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 14 Oct 2022
Mr Maximilian Ivan Michael Shenkman Appointed
2 Years 10 Months Ago on 13 Oct 2022
Jason Miles Bougourd Resigned
2 Years 10 Months Ago on 13 Oct 2022
Mr Ralph Weichelt Appointed
2 Years 10 Months Ago on 13 Oct 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 18 Jul 2023
Resolutions
Submitted on 1 Feb 2023
Solvency Statement dated 25/01/23
Submitted on 1 Feb 2023
Statement of capital on 1 February 2023
Submitted on 1 Feb 2023
Statement by Directors
Submitted on 1 Feb 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 19 Dec 2022
Cessation of Safe as Houses Investment Plc as a person with significant control on 13 October 2022
Submitted on 14 Oct 2022
Termination of appointment of David Michael Heaney as a director on 13 October 2022
Submitted on 14 Oct 2022
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Repayment History
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