| Company Name | Glenwall Imports Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC322120 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 September 2006(17 years, 7 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Directors
| LLP Designated Member Name | Tallberg Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2014(8 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 February 2019) |
| Correspondence Address | Hamilton Development Hamilton Development Charlestown Saint Kitts And Nevis |
| LLP Designated Member Name | Uniwell, Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2014(8 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 February 2019) |
| Correspondence Address | Hamilton Development Hamilton Development Charlestown Saint Kitts And Nevis |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | No 35 New Road Belize City Belize |
| LLP Designated Member Name | Milltown Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | No. 35 New Road Belize City Belize |
| LLP Designated Member Name | Intrahold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2011(5 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 02 September 2014) |
| Correspondence Address | 1st Floor, Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | Monohold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2011(5 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 02 September 2014) |
| Correspondence Address | 1st Floor, Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
Location
| Registered Address | Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,130 |
| Net Worth | £27,526 |
| Cash | £25,896 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
| 11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 26 January 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
| 31 October 2016 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
| 13 November 2015 | Total exemption full accounts made up to 30 September 2015 (3 pages) |
| 13 November 2015 | Total exemption full accounts made up to 30 September 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 4 September 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 4 September 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 4 September 2015 (3 pages) |
| 20 November 2014 | Total exemption full accounts made up to 30 September 2014 (3 pages) |
| 20 November 2014 | Total exemption full accounts made up to 30 September 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 4 September 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 4 September 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 4 September 2014 (3 pages) |
| 5 September 2014 | Appointment of Uniwell, Inc. as a member on 2 September 2014 (2 pages) |
| 5 September 2014 | Appointment of Uniwell, Inc. as a member on 2 September 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Monohold A.G. as a member on 2 September 2014 (1 page) |
| 5 September 2014 | Appointment of Tallberg Ltd as a member on 2 September 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Intrahold A.G. as a member on 2 September 2014 (1 page) |
| 5 September 2014 | Appointment of Tallberg Ltd as a member on 2 September 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Monohold A.G. as a member on 2 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Intrahold A.G. as a member on 2 September 2014 (1 page) |
| 5 September 2014 | Appointment of Uniwell, Inc. as a member on 2 September 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Intrahold A.G. as a member on 2 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Monohold A.G. as a member on 2 September 2014 (1 page) |
| 5 September 2014 | Appointment of Tallberg Ltd as a member on 2 September 2014 (2 pages) |
| 5 November 2013 | Total exemption full accounts made up to 30 September 2013 (3 pages) |
| 5 November 2013 | Total exemption full accounts made up to 30 September 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 4 September 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 4 September 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 4 September 2013 (3 pages) |
| 16 January 2013 | Total exemption full accounts made up to 30 September 2012 (3 pages) |
| 16 January 2013 | Total exemption full accounts made up to 30 September 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 4 September 2012 (3 pages) |
| 8 October 2012 | Member's details changed for Monohold A.G. on 7 September 2011 (1 page) |
| 8 October 2012 | Annual return made up to 4 September 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 4 September 2012 (3 pages) |
| 8 October 2012 | Member's details changed for Intrahold A.G. on 7 September 2011 (1 page) |
| 8 October 2012 | Member's details changed for Monohold A.G. on 7 September 2011 (1 page) |
| 8 October 2012 | Member's details changed for Intrahold A.G. on 7 September 2011 (1 page) |
| 8 October 2012 | Member's details changed for Monohold A.G. on 7 September 2011 (1 page) |
| 8 October 2012 | Member's details changed for Intrahold A.G. on 7 September 2011 (1 page) |
| 2 March 2012 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
| 2 March 2012 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
| 27 February 2012 | Registered office address changed from Suite 124a Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from Suite 124a Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB on 27 February 2012 (1 page) |
| 8 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 8 January 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 6 January 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 6 January 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 17 October 2011 | Appointment of Monohold A.G. as a member (2 pages) |
| 17 October 2011 | Appointment of Intrahold A.G. as a member (2 pages) |
| 17 October 2011 | Appointment of Monohold A.G. as a member (2 pages) |
| 17 October 2011 | Appointment of Intrahold A.G. as a member (2 pages) |
| 28 September 2011 | Annual return made up to 4 September 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 4 September 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 4 September 2011 (7 pages) |
| 11 February 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
| 11 February 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
| 6 January 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 6 January 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 5 January 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 5 January 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 4 September 2010 (5 pages) |
| 21 June 2010 | Registered office address changed from 124a Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB on 21 June 2010 (1 page) |
| 21 June 2010 | Registered office address changed from 124a Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB on 21 June 2010 (1 page) |
| 14 May 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
| 14 May 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
| 9 September 2009 | Annual return made up to 04/09/09 (2 pages) |
| 9 September 2009 | Annual return made up to 04/09/09 (2 pages) |
| 25 February 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
| 25 February 2009 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
| 29 September 2008 | Annual return made up to 04/09/08 (2 pages) |
| 29 September 2008 | Annual return made up to 04/09/08 (2 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
| 28 September 2007 | Registered office changed on 28/09/07 from: suite 124A corporate house 1100 parkway whiteley hampshire PO15 7AB (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: suite 124A corporate house 1100 parkway whiteley hampshire PO15 7AB (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 19 September 2007 | Annual return made up to 04/09/07 (2 pages) |
| 19 September 2007 | Annual return made up to 04/09/07 (2 pages) |
| 4 September 2006 | Incorporation (3 pages) |
| 4 September 2006 | Incorporation (3 pages) |