About

Registered Number: 05366031
Date of Incorporation: 16/02/2005 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 28/10/2014 (9 years and 7 months ago)
Registered Address: Acre House, 11-15 William Road, London, NW1 3ER

 

Having been setup in 2005, Glebe Capital Ltd have registered office in London, it's status is listed as "Dissolved". This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 October 2014
4.71 - Return of final meeting in members' voluntary winding-up 28 July 2014
4.68 - Liquidator's statement of receipts and payments 04 June 2014
TM01 - Termination of appointment of director 12 June 2013
RESOLUTIONS - N/A 12 April 2013
4.70 - N/A 12 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 18 September 2012
CH01 - Change of particulars for director 28 June 2012
CH01 - Change of particulars for director 15 May 2012
AR01 - Annual Return 16 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2011
AA - Annual Accounts 20 September 2011
TM01 - Termination of appointment of director 02 July 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 21 September 2010
RESOLUTIONS - N/A 24 June 2010
AR01 - Annual Return 10 March 2010
AP01 - Appointment of director 17 December 2009
TM01 - Termination of appointment of director 11 December 2009
AP01 - Appointment of director 11 December 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 12 May 2009
CERTNM - Change of name certificate 29 January 2009
AA - Annual Accounts 21 July 2008
CERTNM - Change of name certificate 05 June 2008
363a - Annual Return 19 February 2008
395 - Particulars of a mortgage or charge 11 October 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 21 February 2006
225 - Change of Accounting Reference Date 22 August 2005
CERTNM - Change of name certificate 13 July 2005
395 - Particulars of a mortgage or charge 14 June 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
NEWINC - New incorporation documents 16 February 2005

Mortgages & Charges

Description Date Status Charge by
Supplemental debenture 02 October 2007 Fully Satisfied

N/A

Debenture 31 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.