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GLENELCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenelco Ltd. The company was founded 11 years ago and was given the registration number 08370566. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, First Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLENELCO LTD
Company Number:08370566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 January 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:26 Cowper Street, First Floor, London, England, EC2A 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Cowper Street, First Floor, London, England, EC2A 4AP

Director22 January 2013Active

People with Significant Control

New Zealand Trust Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:Level 3, 18 Stanley Street, Auckland Central, Auckland, New Zealand,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-01Dissolution

Dissolution application strike off company.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts amended with accounts type total exemption full.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-08-09Officers

Change person director company with change date.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-06-21Persons with significant control

Notification of a person with significant control statement.

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2018-06-18Address

Change registered office address company with date old address new address.

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2018-04-06Persons with significant control

Cessation of a person with significant control.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Change account reference date company current shortened.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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