| Company Name | Glebelands Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00236660 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1929(95 years, 3 months ago) |
| Dissolution Date | 22 August 2019 (4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Nicolette Chloe Michel Aubury |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2016(87 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 August 2019) |
| Role | Exhibition Designer |
| Country of Residence | England |
| Correspondence Address | 7 Carlisle Road London NW9 0HD |
| Secretary Name | Mrs Nicolette Chloe Michel Aubury |
|---|---|
| Status | Closed |
| Appointed | 27 March 2016(87 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 August 2019) |
| Role | Company Director |
| Correspondence Address | 27 Milespit Hill London NW7 3DG |
| Director Name | Frederick Bruce Ross |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(62 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
| Role | Solicitor |
| Correspondence Address | 16 Westville Road Thames Ditton Surrey Kt7 |
| Director Name | Miss Margaret Thomas |
|---|---|
| Date of Birth | September 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(62 years, 11 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 27 March 2016) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Ellingham Mill Bungay Suffolk NR35 2EP |
| Secretary Name | Miss Margaret Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(62 years, 11 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 27 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellingham Mill Bungay Suffolk NR35 2EP |
| Director Name | Isabella Jeanette Jackson |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1995(66 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 12 August 2009) |
| Role | Fine Art Consultant |
| Correspondence Address | 27 Milespit Hill London NW7 2PJ |
| Director Name | Mr Anthony John Barrett |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(81 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 07 July 2017) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St Augustines Avenue Southend On Sea Essex SS1 3JH |
Location
| Registered Address | 3 Field Court Gray's Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Margaret Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £506,746 |
| Cash | £12,090 |
| Current Liabilities | £4,280 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 22 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 May 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 20 September 2018 | Liquidators' statement of receipts and payments to 11 September 2018 (14 pages) |
| 13 December 2017 | Total exemption full accounts made up to 5 April 2017 (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 5 April 2017 (4 pages) |
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Resolutions
|
| 6 October 2017 | Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF to 3 Field Court Gray's Inn London WC1R 5EF on 6 October 2017 (2 pages) |
| 6 October 2017 | Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF to 3 Field Court Gray's Inn London WC1R 5EF on 6 October 2017 (2 pages) |
| 29 September 2017 | Resolutions
|
| 29 September 2017 | Registered office address changed from Ellingham Mill Ellingham Nr Bungay Suffolk NR35 2EP to 3 Field Court Gray's Inn London WC1R 5EF on 29 September 2017 (2 pages) |
| 29 September 2017 | Resolutions
|
| 29 September 2017 | Registered office address changed from Ellingham Mill Ellingham Nr Bungay Suffolk NR35 2EP to 3 Field Court Gray's Inn London WC1R 5EF on 29 September 2017 (2 pages) |
| 28 September 2017 | Declaration of solvency (5 pages) |
| 28 September 2017 | Appointment of a voluntary liquidator (2 pages) |
| 28 September 2017 | Appointment of a voluntary liquidator (2 pages) |
| 28 September 2017 | Declaration of solvency (5 pages) |
| 7 July 2017 | Termination of appointment of Anthony John Barrett as a director on 7 July 2017 (1 page) |
| 7 July 2017 | Termination of appointment of Anthony John Barrett as a director on 7 July 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 5 April 2016 | Appointment of Mrs Nicolette Chloe Michel Aubury as a director on 27 March 2016 (2 pages) |
| 5 April 2016 | Appointment of Mrs Nicolette Chloe Michel Aubury as a secretary on 27 March 2016 (2 pages) |
| 5 April 2016 | Appointment of Mrs Nicolette Chloe Michel Aubury as a secretary on 27 March 2016 (2 pages) |
| 5 April 2016 | Appointment of Mrs Nicolette Chloe Michel Aubury as a director on 27 March 2016 (2 pages) |
| 1 April 2016 | Termination of appointment of Margaret Thomas as a director on 27 March 2016 (1 page) |
| 1 April 2016 | Termination of appointment of Margaret Thomas as a secretary on 27 March 2016 (1 page) |
| 1 April 2016 | Termination of appointment of Margaret Thomas as a secretary on 27 March 2016 (1 page) |
| 1 April 2016 | Termination of appointment of Margaret Thomas as a director on 27 March 2016 (1 page) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 20 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 25 January 2011 | Appointment of Mr Anthony Barrett as a director (2 pages) |
| 25 January 2011 | Appointment of Mr Anthony Barrett as a director (2 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Margaret Thomas on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Margaret Thomas on 1 January 2010 (2 pages) |
| 4 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Director's details changed for Margaret Thomas on 1 January 2010 (2 pages) |
| 4 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 21 November 2009 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 21 November 2009 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 21 November 2009 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
| 17 August 2009 | Appointment terminated director isabella jackson (1 page) |
| 17 August 2009 | Appointment terminated director isabella jackson (1 page) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 November 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 19 November 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 19 November 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 November 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 20 November 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 20 November 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 January 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 6 January 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 6 January 2007 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
| 23 January 2006 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 January 2006 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 23 January 2006 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members
|
| 26 January 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 26 January 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members
|
| 26 January 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 December 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 31 December 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 31 December 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 19 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 December 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 13 December 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 13 December 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 11 January 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 11 January 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: 18 widegate street bishopsgate london E1 7HU (1 page) |
| 29 June 2000 | Registered office changed on 29/06/00 from: 18 widegate street bishopsgate london E1 7HU (1 page) |
| 8 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 29 December 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 29 December 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 28 January 1998 | Full accounts made up to 5 April 1997 (7 pages) |
| 28 January 1998 | Full accounts made up to 5 April 1997 (7 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members
|
| 28 January 1998 | Full accounts made up to 5 April 1997 (7 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members
|
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 28 January 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 28 January 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 5 February 1996 | New director appointed (2 pages) |
| 5 February 1996 | Full accounts made up to 5 April 1995 (7 pages) |
| 5 February 1996 | Full accounts made up to 5 April 1995 (7 pages) |
| 5 February 1996 | New director appointed (2 pages) |
| 5 February 1996 | Full accounts made up to 5 April 1995 (7 pages) |
| 5 January 1996 | Director resigned (1 page) |
| 5 January 1996 | Director resigned (1 page) |
| 8 August 1995 | Return made up to 31/12/94; full list of members
|
| 8 August 1995 | Return made up to 31/12/94; full list of members
|