| Company Name | Glory Worldwide Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05651826 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 4 months ago) |
| Dissolution Date | 2 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Clement Ebinum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Ingledew Road Plumstead London SE18 1AP |
| Director Name | Mr Jong Koo Lee |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Director Name | Mr Mooryong Choi |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Republic Of Korea |
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Concord Business Centre Concord Road London W3 0TJ |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jong Koo Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£323,313 |
| Cash | £11,947 |
| Current Liabilities | £496,180 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 2 October 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 22 July 2014 | Registered office address changed from Unit 9 Concord Business Centre Concord Road London W3 0TJ to Brentmead House Britannia Road London N12 9RU on 22 July 2014 (2 pages) |
| 22 July 2014 | Registered office address changed from Unit 9 Concord Business Centre Concord Road London W3 0TJ to Brentmead House Britannia Road London N12 9RU on 22 July 2014 (2 pages) |
| 18 July 2014 | Statement of affairs with form 4.19 (5 pages) |
| 18 July 2014 | Statement of affairs with form 4.19 (5 pages) |
| 18 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2014 | Resolutions
|
| 18 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 16 May 2014 | Appointment of Mr Jong Koo Lee as a director (2 pages) |
| 16 May 2014 | Termination of appointment of Mooryong Choi as a director (1 page) |
| 16 May 2014 | Appointment of Mr Jong Koo Lee as a director (2 pages) |
| 16 May 2014 | Termination of appointment of Mooryong Choi as a director (1 page) |
| 20 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders
|
| 20 February 2014 | Director's details changed for Mr Mooryong Choi on 1 January 2014 (2 pages) |
| 20 February 2014 | Director's details changed for Mr Mooryong Choi on 1 January 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders
|
| 20 February 2014 | Director's details changed for Mr Mooryong Choi on 1 January 2014 (2 pages) |
| 19 February 2014 | Registered office address changed from 55 Ingledew Road London SE18 1AP on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 55 Ingledew Road London SE18 1AP on 19 February 2014 (1 page) |
| 19 February 2014 | Register inspection address has been changed from C/O Glory Worldwide Ltd, Director M Choi Unit C 622 Western Avenue Acton London W3 0TF United Kingdom (1 page) |
| 19 February 2014 | Register inspection address has been changed from C/O Glory Worldwide Ltd, Director M Choi Unit C 622 Western Avenue Acton London W3 0TF United Kingdom (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 February 2013 | Director's details changed for Mr Mooryong Choi on 1 January 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Mooryong Choi on 1 January 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Director's details changed for Mr Mooryong Choi on 1 January 2013 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 March 2012 | Register inspection address has been changed from Unit 9 Concord Business Centre Concord Road Acton London W3 0TJ United Kingdom (1 page) |
| 12 March 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 12 March 2012 | Register inspection address has been changed from Unit 9 Concord Business Centre Concord Road Acton London W3 0TJ United Kingdom (1 page) |
| 12 March 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 6 February 2010 | Register inspection address has been changed (1 page) |
| 6 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 February 2010 | Register inspection address has been changed (1 page) |
| 6 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Mr Mooryong Choi on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Mooryong Choi on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Mooryong Choi on 5 February 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 March 2009 | Director's change of particulars / mooryong choi / 23/03/2009 (1 page) |
| 23 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 23 March 2009 | Director's change of particulars / mooryong choi / 23/03/2009 (1 page) |
| 9 January 2009 | Director's change of particulars / moo choi / 09/01/2009 (1 page) |
| 9 January 2009 | Return made up to 12/12/07; full list of members (3 pages) |
| 9 January 2009 | Return made up to 12/12/07; full list of members (3 pages) |
| 9 January 2009 | Director's change of particulars / moo choi / 09/01/2009 (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Ad 01/07/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 11 September 2007 | Ad 01/07/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 10 April 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 10 April 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 12 December 2005 | Incorporation (17 pages) |
| 12 December 2005 | Incorporation (17 pages) |