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Glenfern Investments Limited

Glenfern Investments Limited is a dissolved company incorporated on 29 October 2000 with the registered office located in Belfast, County Down. Glenfern Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 18 December 2018 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
NI039546
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 29 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Harbinson Mulholland Centrepoint
24 Ormeau Avenue
Belfast
BT2 8HS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Born in Feb 1954 • Lives in Northern Ireland
Director • PSC • Compnay Director • British • Lives in Northern Ireland • Born in Apr 1953
Director • Secretary • British • Lives in Northern Ireland • Born in Sep 1950
Mr Peter Andrew Geoffrey Thallon
PSC • British • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Brawley Properties Limited
Peter Andrew Geoffrey Thallon is a mutual person.
Active
Bradley Thallon Properties Limited
Peter Andrew Geoffrey Thallon is a mutual person.
Active
Fort Road Management Co. Ltd
Peter Andrew Geoffrey Thallon is a mutual person.
Active
Abernethy Thallon Ltd
Peter Andrew Geoffrey Thallon is a mutual person.
Active
Crawfordsburn Construction Limited
Peter Andrew Geoffrey Thallon is a mutual person.
Active
Close Developments Limited
Peter Andrew Geoffrey Thallon and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£228.94K
Increased by £198.3K (+647%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£656.46K
Increased by £62.97K (+11%)
Total Liabilities
-£22.06K
Decreased by £34.35K (-61%)
Net Assets
£634.4K
Increased by £97.32K (+18%)
Debt Ratio (%)
3%
Decreased by 6.14% (-65%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Dec 2018
Registered Address Changed
8 Years Ago on 21 Jun 2017
Small Accounts Submitted
8 Years Ago on 8 Jun 2017
Confirmation Submitted
9 Years Ago on 1 Nov 2016
Small Accounts Submitted
9 Years Ago on 7 Jun 2016
Confirmation Submitted
10 Years Ago on 12 Nov 2015
Small Accounts Submitted
10 Years Ago on 29 Jul 2015
Confirmation Submitted
11 Years Ago on 3 Nov 2014
Small Accounts Submitted
11 Years Ago on 30 Jul 2014
Confirmation Submitted
12 Years Ago on 11 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2018
Statement of receipts and payments to 12 September 2018
Submitted on 18 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2018
Statement of receipts and payments to 12 June 2018
Submitted on 26 Jun 2018
Registered office address changed from 169a Upper Newtownards Rd Belfast BT4 3HZ to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 21 June 2017
Submitted on 21 Jun 2017
Declaration of solvency
Submitted on 15 Jun 2017
Appointment of a liquidator
Submitted on 15 Jun 2017
Resolutions
Submitted on 15 Jun 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 8 Jun 2017
Confirmation statement made on 29 October 2016 with updates
Submitted on 1 Nov 2016
Repayment History
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