Company NameGlory Worldwide Ltd
Company StatusDissolved
Company Number05651826
CategoryPrivate Limited Company
Incorporation Date12 December 2005(16 years, 8 months ago)
Dissolution Date2 January 2016 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameClement Ebinum
NationalityBritish
StatusClosed
Appointed12 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Ingledew Road
Plumstead
London
SE18 1AP
Director NameMr Jong Koo Lee
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2014(8 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 02 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrentmead House Britannia Road
London
N12 9RU
Director NameMr Mooryong Choi
Date of BirthAugust 1966 (Born 56 years ago)
NationalityRepublic Of Korea
StatusResigned
Appointed12 December 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Concord Business Centre
Concord Road
London
W3 0TJ

Location

Registered AddressBrentmead House
Britannia Road
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Jong Koo Lee
100.00%
Ordinary

Financials

Year2014
Net Worth-£323,313
Cash£11,947
Current Liabilities£496,180

Accounts

Latest Accounts31 December 2012 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2016Final Gazette dissolved following liquidation (1 page)
2 January 2016Final Gazette dissolved following liquidation (1 page)
2 October 2015Return of final meeting in a creditors' voluntary winding up (8 pages)
2 October 2015Return of final meeting in a creditors' voluntary winding up (8 pages)
22 July 2014Registered 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 2014Registered 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 2014Statement of affairs with form 4.19 (5 pages)
18 July 2014Appointment of a voluntary liquidator (1 page)
18 July 2014Statement of affairs with form 4.19 (5 pages)
18 July 2014Appointment of a voluntary liquidator (1 page)
18 July 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-14
(1 page)
17 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(4 pages)
17 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(4 pages)
16 May 2014Termination of appointment of Mooryong Choi as a director (1 page)
16 May 2014Appointment of Mr Jong Koo Lee as a director (2 pages)
16 May 2014Termination of appointment of Mooryong Choi as a director (1 page)
16 May 2014Appointment of Mr Jong Koo Lee as a director (2 pages)
20 February 2014Annual return made up to 12 December 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20
(4 pages)
20 February 2014Director's details changed for Mr Mooryong Choi on 1 January 2014 (2 pages)
20 February 2014Director's details changed for Mr Mooryong Choi on 1 January 2014 (2 pages)
20 February 2014Annual return made up to 12 December 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20
(4 pages)
20 February 2014Director's details changed for Mr Mooryong Choi on 1 January 2014 (2 pages)
19 February 2014Register 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 2014Registered office address changed from 55 Ingledew Road London SE18 1AP on 19 February 2014 (1 page)
19 February 2014Register 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 2014Registered office address changed from 55 Ingledew Road London SE18 1AP on 19 February 2014 (1 page)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
27 February 2013Director's details changed for Mr Mooryong Choi on 1 January 2013 (2 pages)
27 February 2013Director's details changed for Mr Mooryong Choi on 1 January 2013 (2 pages)
27 February 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
27 February 2013Director's details changed for Mr Mooryong Choi on 1 January 2013 (2 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 March 2012Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
12 March 2012Register inspection address has been changed from Unit 9 Concord Business Centre Concord Road Acton London W3 0TJ United Kingdom (1 page)
12 March 2012Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
12 March 2012Register inspection address has been changed from Unit 9 Concord Business Centre Concord Road Acton London W3 0TJ United Kingdom (1 page)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
6 February 2010Register(s) moved to registered inspection location (1 page)
6 February 2010Register inspection address has been changed (1 page)
6 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
6 February 2010Register(s) moved to registered inspection location (1 page)
6 February 2010Register inspection address has been changed (1 page)
5 February 2010Director's details changed for Mr Mooryong Choi on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mr Mooryong Choi on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mr Mooryong Choi on 5 February 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 March 2009Return made up to 12/12/08; full list of members (3 pages)
23 March 2009Director's change of particulars / mooryong choi / 23/03/2009 (1 page)
23 March 2009Return made up to 12/12/08; full list of members (3 pages)
23 March 2009Director's change of particulars / mooryong choi / 23/03/2009 (1 page)
9 January 2009Return made up to 12/12/07; full list of members (3 pages)
9 January 2009Director's change of particulars / moo choi / 09/01/2009 (1 page)
9 January 2009Return made up to 12/12/07; full list of members (3 pages)
9 January 2009Director's change of particulars / moo choi / 09/01/2009 (1 page)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 September 2007Director's particulars changed (1 page)
12 September 2007Director's particulars changed (1 page)
11 September 2007Ad 01/07/07--------- £ si [email protected]=99 £ ic 1/100 (1 page)
11 September 2007Ad 01/07/07--------- £ si [email protected]=99 £ ic 1/100 (1 page)
10 April 2007Return made up to 12/12/06; full list of members (2 pages)
10 April 2007Return made up to 12/12/06; full list of members (2 pages)
12 December 2005Incorporation (17 pages)
12 December 2005Incorporation (17 pages)