Company NameGlencoe Associates Limited
Company StatusDissolved
Company Number09038168
CategoryPrivate Limited Company
Incorporation Date13 May 2014(9 years, 11 months ago)
Dissolution Date7 March 2022 (2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Craig Black
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Hailing Mews 21 Wendover Road
Bromley
Kent
BR2 9JU

Location

Registered AddressC/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £0.0001Craig Black
100.00%
Ordinary

Financials

Year2014
Net Worth£72,941
Cash£133,298
Current Liabilities£74,397

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

7 March 2022Final Gazette dissolved following liquidation (1 page)
7 December 2021Return of final meeting in a members' voluntary winding up (12 pages)
11 February 2021Registered office address changed from 2 Stamford Square London SW15 2BF to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 11 February 2021 (2 pages)
27 November 2020Declaration of solvency (12 pages)
27 November 2020Appointment of a voluntary liquidator (3 pages)
27 November 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-06
(1 page)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
7 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
24 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
19 March 2019Amended total exemption full accounts made up to 31 May 2017 (6 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
23 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
23 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
2 June 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP .01
(3 pages)
18 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP .01
(3 pages)
25 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP .01
(3 pages)
25 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP .01
(3 pages)
23 November 2014Registered office address changed from 9-13 Fulham High Street London London SW6 3JH United Kingdom to 2 Stamford Square London SW15 2BF on 23 November 2014 (1 page)
23 November 2014Registered office address changed from 9-13 Fulham High Street London London SW6 3JH United Kingdom to 2 Stamford Square London SW15 2BF on 23 November 2014 (1 page)
13 May 2014Incorporation
Statement of capital on 2014-05-13
  • GBP 1
(26 pages)
13 May 2014Incorporation
Statement of capital on 2014-05-13
  • GBP 1
(26 pages)