| Company Name | Glencoe Pharma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08434475 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2013(11 years, 1 month ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
| Previous Name | DR. Swiss Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2442 | Manufacture of pharmaceutical preparations |
| SIC 21200 | Manufacture of pharmaceutical preparations |
Directors
| Director Name | Mr Ivan Berkes |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
| Director Name | Dr Simon James Dorris |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
Contact
| Website | www.glencoepharma.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 60 at £20 | Ivan Berkes 60.00% Ordinary |
|---|---|
| 40 at £20 | Simon James Dorris 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
| Cash | £2,000 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 24 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Registered office address changed from Roxburghe House 273-287 Regent St London W1B 2HA United Kingdom on 24 April 2014 (1 page) |
| 24 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Registered office address changed from Roxburghe House 273-287 Regent St London W1B 2HA United Kingdom on 24 April 2014 (1 page) |
| 24 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 6 March 2014 | Company name changed dr. Swiss LIMITED\certificate issued on 06/03/14
|
| 6 March 2014 | Change of name notice (2 pages) |
| 6 March 2014 | Company name changed dr. Swiss LIMITED\certificate issued on 06/03/14
|
| 6 March 2014 | Change of name notice (2 pages) |
| 7 March 2013 | Incorporation
|
| 7 March 2013 | Incorporation
|