Company NameGlencoole Limited
Company StatusDissolved
Company Number07359900
CategoryPrivate Limited Company
Incorporation Date27 August 2010(13 years, 7 months ago)
Dissolution Date15 June 2021 (2 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr James Molloy
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityIrish
StatusClosed
Appointed27 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressApartment 2 13 Agate Road
Hammersmith
London
W6 0AJ

Location

Registered AddressSuite 25, Barkat House
116 - 118 Finchley Road
London
NW3 5HT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1James Molloy
100.00%
Ordinary

Financials

Year2014
Net Worth£14,741
Cash£3,294
Current Liabilities£11,553

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

15 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2021Registered office address changed from Suite 215 42-44, Clarendon Reoad, Watford, Hertfordshire WD17 1JJ England to Suite 25, Barkat House 116 - 118 Finchley Road London NW3 5HT on 25 February 2021 (1 page)
12 January 2021Compulsory strike-off action has been suspended (1 page)
15 December 2020First Gazette notice for compulsory strike-off (1 page)
8 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
2 September 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
29 August 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
24 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
30 August 2017Confirmation statement made on 27 August 2017 with updates (5 pages)
30 August 2017Confirmation statement made on 27 August 2017 with updates (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 April 2017Registered office address changed from Suite 215 42-44, Clarendon Reoad, Watford, Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Reoad, Watford, Hertfordshire WD17 1JJ on 24 April 2017 (1 page)
24 April 2017Registered office address changed from Suite 215 42-44, Clarendon Reoad, Watford, Hertfordshire WD17 1JJ England to Suite 215 42-44, Clarendon Reoad, Watford, Hertfordshire WD17 1JJ on 24 April 2017 (1 page)
18 April 2017Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore HA7 4AR to Suite 215 42-44, Clarendon Reoad, Watford, Hertfordshire WD17 1JJ on 18 April 2017 (1 page)
18 April 2017Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore HA7 4AR to Suite 215 42-44, Clarendon Reoad, Watford, Hertfordshire WD17 1JJ on 18 April 2017 (1 page)
12 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
18 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
1 September 2015Director's details changed for Mr James Molloy on 1 September 2015 (2 pages)
1 September 2015Director's details changed for Mr James Molloy on 1 September 2015 (2 pages)
1 September 2015Director's details changed for Mr James Molloy on 1 September 2015 (2 pages)
16 February 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 February 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 February 2015Director's details changed for Mr James Molloy on 5 February 2015 (2 pages)
5 February 2015Director's details changed for Mr James Molloy on 5 February 2015 (2 pages)
5 February 2015Director's details changed for Mr James Molloy on 5 February 2015 (2 pages)
14 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 February 2014Registered office address changed from C/O Second Floor Suite Stanmore House 19-20 Church Road Stanmore HA7 4AR England on 19 February 2014 (1 page)
19 February 2014Registered office address changed from 28 Church Road Stanmore HA7 4AW England on 19 February 2014 (1 page)
19 February 2014Registered office address changed from 28 Church Road Stanmore HA7 4AW England on 19 February 2014 (1 page)
19 February 2014Registered office address changed from C/O Second Floor Suite Stanmore House 19-20 Church Road Stanmore HA7 4AR England on 19 February 2014 (1 page)
3 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
3 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 May 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 May 2013Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
29 May 2013Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
4 September 2012Director's details changed for Mr James Molloy on 27 August 2012 (2 pages)
4 September 2012Director's details changed for Mr James Molloy on 27 August 2012 (2 pages)
4 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
16 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
1 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
27 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)