Glenore Limited

Company Name	Glenore Limited
Company Status	Dissolved
Company Number	05683828
Category	Private Limited Company
Incorporation Date	22 January 2006(18 years, 3 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Lee Scott
Date of Birth	March 1976 (Born 48 years ago)
Nationality	English
Status	Closed
Appointed	01 October 2016(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Bridgefield Nominees Limited (Corporation)
Status	Closed
Appointed	22 January 2006(same day as company formation)
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Secretary Name	Bridgefield Secretaries Limited (Corporation)
Status	Closed
Appointed	22 January 2006(same day as company formation)
Correspondence Address	Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN

Director Name	Mr Paul Newman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2010(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor York House Empire Way Wembley Middlesex HA9 0QL

Director Name	Mr Ramalingum Modely Rungen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	31 December 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Bernard Michel Camille
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	15 July 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Gledswood LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
13 October 2017	Application to strike the company off the register (3 pages)
13 October 2017	Application to strike the company off the register (3 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
17 November 2016	Termination of appointment of Bernard Michel Camille as a director on 1 November 2016 (1 page)
17 November 2016	Termination of appointment of Bernard Michel Camille as a director on 1 November 2016 (1 page)
9 November 2016	Appointment of Mr Lee Scott as a director on 1 October 2016 (2 pages)
9 November 2016	Appointment of Mr Lee Scott as a director on 1 October 2016 (2 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 October 2016	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page)
13 October 2016	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (4 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
15 July 2015	Termination of appointment of Ramalingum Modely Rungen as a director on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Ramalingum Modely Rungen as a director on 15 July 2015 (1 page)
15 July 2015	Appointment of Mr Bernard Camille as a director on 15 July 2015 (2 pages)
15 July 2015	Appointment of Mr Bernard Camille as a director on 15 July 2015 (2 pages)
22 January 2015	Director's details changed for Bridgefield Nominees Limited on 6 January 2015 (1 page)
22 January 2015	Director's details changed for Bridgefield Nominees Limited on 6 January 2015 (1 page)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Director's details changed for Bridgefield Nominees Limited on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Termination of appointment of Paul Newman as a director (1 page)
22 January 2013	Appointment of Mr Ramalingum Modely Rungen as a director (2 pages)
22 January 2013	Termination of appointment of Paul Newman as a director (1 page)
22 January 2013	Appointment of Mr Ramalingum Modely Rungen as a director (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 January 2012 (8 pages)
26 October 2012	Accounts for a dormant company made up to 31 January 2012 (8 pages)
1 February 2012	Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (2 pages)
1 February 2012	Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (2 pages)
1 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
29 September 2010	Appointment of Mr Paul Newman as a director (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
25 January 2010	Director's details changed for Bridgefield Nominees Limited on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for Bridgefield Secretaries Limited on 25 January 2010 (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 June 2009	Gbp nc 10000/1000000\22/06/09 (2 pages)
23 February 2009	Return made up to 22/01/09; full list of members (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from ground floor, york house empire way wembley middlesex HA9 0QL (1 page)
11 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
31 January 2008	Return made up to 22/01/08; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
21 February 2007	Registered office changed on 21/02/07 from: ground floor, york house, empire way, wembley middlesex HA9 0QL (1 page)
21 February 2007	Secretary's particulars changed (1 page)
21 February 2007	Return made up to 22/01/07; full list of members (3 pages)
10 March 2006	New director appointed (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 88A tooley street london bridge london SE1 2TF (1 page)
10 March 2006	Secretary resigned (1 page)
22 January 2006	Incorporation (10 pages)

Glenore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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