| Company Name | Glendore Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08002955 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | Park Lane Casinos Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Yoram Yossifoff |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2012(same day as company formation) |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Location
| Registered Address | Pyramid House 956 High Road Finchley London N12 9RX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | City Equities Investment Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,182,681 |
| Cash | £200 |
| Current Liabilities | £4,715,266 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 March 2015 | Current accounting period extended from 12 February 2015 to 31 March 2015 (1 page) |
| 16 March 2015 | Current accounting period extended from 12 February 2015 to 31 March 2015 (1 page) |
| 19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Previous accounting period shortened from 31 March 2015 to 12 February 2015 (1 page) |
| 19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Previous accounting period shortened from 31 March 2015 to 12 February 2015 (1 page) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 April 2014 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 25 April 2014 (1 page) |
| 24 March 2014 | Director's details changed for Mr Yoram Yossifoff on 23 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Director's details changed for Mr Yoram Yossifoff on 23 March 2014 (2 pages) |
| 23 May 2013 | Company name changed park lane casinos LIMITED\certificate issued on 23/05/13
|
| 23 May 2013 | Change of name notice (2 pages) |
| 23 May 2013 | Company name changed park lane casinos LIMITED\certificate issued on 23/05/13
|
| 23 May 2013 | Change of name notice (2 pages) |
| 26 March 2013 | Director's details changed for Mr Yoram Yossifoff on 7 March 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Director's details changed for Mr Yoram Yossifoff on 7 March 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Director's details changed for Mr Yoram Yossifoff on 7 March 2013 (2 pages) |
| 23 March 2012 | Incorporation
|
| 23 March 2012 | Incorporation
|