This company is commonly known as Vincent Glasgow 2017 Limited. The company was founded 13 years ago and was given the registration number 07680242. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | VINCENT GLASGOW 2017 LIMITED |
|---|---|---|
| Company Number | : | 07680242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 June 2011 |
| End of financial year | : | 09 October 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Bedford Row, London, WC1R 4HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29th Floor, 40 Bank Street, London, E14 5NR | Director | 30 October 2017 | Active |
| Queens House, 34 Wellington Street, Leeds, United Kingdom, LS1 2DE | Secretary | 09 April 2012 | Active |
| Suite A, 6 Honduras Street, London, England, EC1Y 0TH | Corporate Secretary | 30 October 2017 | Active |
| 2nd Floor, 1, Eagle Place, St James's, London, England, SW1Y 6AF | Director | 30 October 2017 | Active |
| 33, Rostrevor Road, London, United Kingdom, SW6 5AX | Director | 23 June 2011 | Active |
| Queens House, 34 Wellington Street, Leeds, United Kingdom, LS1 2DE | Director | 23 June 2011 | Active |
| Queens House, 34 Wellington Street, Leeds, United Kingdom, LS1 2DE | Director | 16 July 2013 | Active |
| Queens House, 34 Wellington Street, Leeds, United Kingdom, LS1 2DE | Director | 16 July 2013 | Active |
| Queens House, 34 Wellington Street, Leeds, United Kingdom, LS1 2DE | Director | 04 November 2011 | Active |
| Queens House, 34 Wellington Street, Leeds, United Kingdom, LS1 2DE | Director | 30 July 2013 | Active |
| Barry Sternlicht | ||
| Notified on | : | 30 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1601 Washington Avenue, Suite 800, Miami Beach, United States, 33139 |
| Nature of control | : |
|
| Mr Mark Lewis Glatman | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 1, Eagle Place, London, England, SW1Y 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-17 | Resolution | Resolution. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-02 | Address | Move registers to sail company with new address. | Download |
| 2018-02-02 | Address | Change sail address company with new address. | Download |
| 2018-02-02 | Officers | Change person director company with change date. | Download |
| 2018-02-02 | Officers | Change person director company with change date. | Download |
| 2017-11-17 | Change of name | Certificate change of name company. | Download |
| 2017-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-31 | Address | Change registered office address company with date old address new address. | Download |
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