| Company Name | Glenwealth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08375831 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 2 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
| Previous Name | Techoserve Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bernard Bollag |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 March 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | www.glenwealth.com |
|---|
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernard Bollag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
|---|---|
| 10 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 30 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 15 August 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 15 August 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 25 October 2013 | Appointment of Mr Bernard Bollag as a director (3 pages) |
| 25 October 2013 | Appointment of Mr Bernard Bollag as a director (3 pages) |
| 21 March 2013 | Company name changed techoserve LIMITED\certificate issued on 21/03/13
|
| 21 March 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 21 March 2013 | Company name changed techoserve LIMITED\certificate issued on 21/03/13
|
| 21 March 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 21 March 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 March 2013 (1 page) |
| 25 January 2013 | Incorporation
|
| 25 January 2013 | Incorporation
|
| 25 January 2013 | Incorporation
|