GD

GLENGATE DEVELOPMENTS LIMITED

Dissolved

Company number 02872426

London, United Kingdom · Incorporated 16 November 1993

73 Cornhill, London, EC3V 3QQ, United Kingdom

Development of building projects · SIC 41100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERRYMIST PROPERTIES LIMITED · 16 November 1993 – 17 January 1994

Previous registered addresses

25 Harley Street London W1G 9BR · until 11 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MARKHAM, Paul Russell
Director
21 March 1994
MJ
MARKHAM, Julian Ellis
Director
13 January 1994
NP
NORRIS, Patricia Pamela
Secretary
16 November 1993
PM
PETRIE, Michele Louise
Director · Resigned
21 March 1994
BS
BEAUMONT, Stephen Bryce
Director · Resigned
13 January 1994
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
16 November 1993
MH
MYERS, Harold Michael
Director · Resigned
16 November 1993
NP
NORRIS, Patricia Pamela
Director · Resigned
16 November 1993
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
16 November 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 June 2015 View
Gazette Notice Voluntary
Gazette
24 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Dissolution Application Strike Off Company
Dissolution
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Miscellaneous
Miscellaneous
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Full
Accounts
11 November 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Auditors Resignation Company
Auditors
18 January 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
20 January 2005 View
Legacy
Address
2 June 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
21 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Address
22 June 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Mortgage
20 August 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Annual Return
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 December 1994 View
Legacy
Annual Return
29 November 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Mortgage
29 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Address
4 February 1994 View
Legacy
Accounts
4 February 1994 View
Legacy
Address
4 February 1994 View
Memorandum Articles
Incorporation
31 January 1994 View
Certificate Change Of Name Company
Change Of Name
17 January 1994 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Address
28 November 1993 View
Incorporation Company
Incorporation
16 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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