Glenmore Solutions Limited

Company Name	Glenmore Solutions Limited
Company Status	Dissolved
Company Number	09270409
Category	Private Limited Company
Incorporation Date	20 October 2014(9 years, 6 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Harolds Portman Reality Limited

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Ms Patrizia Fiore
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	29 October 2018(4 years after company formation)
Appointment Duration	3 years, 5 months (closed 05 April 2022)
Role	Business Woman
Country of Residence	United Arab Emirates
Correspondence Address	25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR

Director Name	Ms Lilia Judith Tovar De Leon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Panama
Correspondence Address	1st Floor 32 Wigmore Street London W1U 2RP

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(11 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Mr Peter Rodney Snowden
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 29 February 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Mrs Surinda Kaur Bacon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 05 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Stratford Place London W1C 1AZ

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 June 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR

Director Name	Mr Lorenzo Antonelli
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 June 2018(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 October 2018)
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR

Director Name	Corplaw Directors Holding Ltd. (Corporation)
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Correspondence Address	Quijano Chambers P.O Box 3159 Road Town Tortola N/A

Location

Registered Address	25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 April 2022	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2019	Compulsory strike-off action has been suspended (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2019	Previous accounting period extended from 31 October 2018 to 30 November 2018 (1 page)
24 July 2019	Director's details changed for Ms Patrizia Fiore on 3 July 2019 (2 pages)
24 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
1 November 2018	Cessation of Lorenzo Antonelli as a person with significant control on 29 October 2018 (1 page)
1 November 2018	Termination of appointment of Lorenzo Antonelli as a director on 29 October 2018 (1 page)
1 November 2018	Notification of Patrizia Fiore as a person with significant control on 29 October 2018 (2 pages)
1 November 2018	Appointment of Ms Patrizia Fiore as a director on 29 October 2018 (2 pages)
8 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 June 2018	Company name changed harolds portman reality LIMITED\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19 (3 pages)
20 June 2018	Appointment of Mr Lorenzo Antonelli as a director on 19 June 2018 (2 pages)
20 June 2018	Notification of Lorenzo Antonelli as a person with significant control on 19 June 2018 (2 pages)
20 June 2018	Withdrawal of a person with significant control statement on 20 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
20 June 2018	Termination of appointment of Deborah Jane Taylor as a director on 19 June 2018 (1 page)
6 June 2018	Registered office address changed from 9 Stratford Place London W1C 1AZ England to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018 (1 page)
5 March 2018	Termination of appointment of Surinda Kaur Bacon as a director on 5 March 2018 (1 page)
5 March 2018	Appointment of Miss Deborah Jane Taylor as a director on 5 March 2018 (2 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
4 January 2018	Confirmation statement made on 20 October 2017 with no updates (3 pages)
4 January 2018	Registered office address changed from 45 Clarges Street London W1J 7EP to 9 Stratford Place London W1C 1AZ on 4 January 2018 (1 page)
18 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
2 February 2017	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 20 October 2016 with updates (5 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
3 March 2016	Termination of appointment of Peter Rodney Snowden as a director on 29 February 2016 (1 page)
3 March 2016	Appointment of Mrs Surinda Kaur Bacon as a director on 29 February 2016 (2 pages)
3 March 2016	Termination of appointment of Peter Rodney Snowden as a director on 29 February 2016 (1 page)
3 March 2016	Appointment of Mrs Surinda Kaur Bacon as a director on 29 February 2016 (2 pages)
3 March 2016	Termination of appointment of Deborah Jane Taylor as a director on 15 February 2016 (1 page)
3 March 2016	Termination of appointment of Deborah Jane Taylor as a director on 15 February 2016 (1 page)
28 January 2016	Appointment of Mr Peter Rodney Snowden as a director on 27 January 2016 (2 pages)
28 January 2016	Appointment of Mr Peter Rodney Snowden as a director on 27 January 2016 (2 pages)
11 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
11 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
7 October 2015	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 45 Clarges Street London W1J 7EP on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Lilia Judith Tovar De Leon as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Corplaw Directors Holding Ltd. as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Corplaw Directors Holding Ltd. as a director on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 45 Clarges Street London W1J 7EP on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Corplaw Directors Holding Ltd. as a director on 7 October 2015 (1 page)
7 October 2015	Appointment of Ms. Deborah Jane Taylor as a director on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Lilia Judith Tovar De Leon as a director on 7 October 2015 (1 page)
7 October 2015	Appointment of Ms. Deborah Jane Taylor as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Ms. Deborah Jane Taylor as a director on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Lilia Judith Tovar De Leon as a director on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 45 Clarges Street London W1J 7EP on 7 October 2015 (1 page)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 2 (21 pages)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 2 (21 pages)

Glenmore Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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