Company information:
Glenmore Commercial Estates Limited (No: 03049602)
Address: PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY
Status: Liquidation
Incorporated: 25-Apr-1995
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 16-Nov-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DANIEL JAMES RUBIN ( DOB: Feb-1979 From: Nov-2005 )
Current Secretary: KEITH BRIAN PARTRIDGE ( DOB: Dec-1968 From: Sep-2006 )
Resigned Director: ANDREW LYNTON COHEN ( DOB: May-1953 From: Jul-1995 To: Nov-2019 )
Resigned Director: STANLEY SOLOMON COHEN ( DOB: Jul-1926 From: Jul-1995 To: May-2017 )
Resigned Director: JOY AUDREY COHEN ( DOB: Mar-1930 From: Jul-1995 To: Jan-2016 )
Resigned Director: GARETH HYWEL GRIFFITHS ( DOB: Aug-1956 From: May-1995 To: Jul-1995 )
Resigned Director: ROBERT HALE ( DOB: Aug-1943 From: Dec-2019 To: Oct-2022 )
Resigned Director: MARK JONATHAN HARRIS ( DOB: May-1965 From: Jul-1995 To: Sep-2006 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Director: GARETH MCINTEGART ( From: May-1995 To: Jul-1995 )
Resigned Director: TONY MORPETH ( DOB: Sep-1956 From: May-2011 To: Oct-2022 )
Resigned Director: SUSAN LORRAINE RUBIN ( DOB: Jul-1957 From: Dec-2019 To: Oct-2022 )
Resigned Secretary: GARETH HYWEL GRIFFITHS ( DOB: Aug-1956 From: May-1995 To: Jul-1995 )
Resigned Secretary: MARK JONATHAN HARRIS ( DOB: May-1965 From: Jul-1995 To: Sep-2006 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Apr-1995 To: May-1995 )
Persons of Significant Control:
Glenmore Holdings Ltd, Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-18)
Company Accounts Summary (£)
| Item | 2018-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets | 5,545,216 | 206,626 | 150,530 | 5545216.0,206626.0,150530.0 |
| Current assets / Debtors | 2,702,085 | 171,105 | 28,362 | 2702085.0,171105.0,28362.0 |
| Current assets / Cash at bank and on hand | 2,843,131 | 35,521 | 122,168 | 2843131.0,35521.0,122168.0 |
| Net current assets (liabilities) | 2,235,389 | 139,098 | 78,154 | 2235389.0,139098.0,78154.0 |
| Equity / share capital and reserves | 2,235,389 | 139,098 | -536,535 | 2235389.0,139098.0,-536535.0 |