GLENLAKE LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2019

Confirmation Statement Submitted 24 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

1 outstanding 8 satisfied

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Contact & Details

Contact

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Registered Address

5 Hanover Square London W1S 1HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jul 2005	Active
John Charles Inwood	Director	British	United Kingdom	60	3 Jun 1999	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (2)


Aycliffe And Peterlee Investment Company Limited	100.0%	1	Ordinary	24 Jun 2019
Helical (sa) Limited	0.0%	0	Ordinary	24 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aycliffe And Peterlee Investment Company Limited

United Kingdom

Active

Notified 26 Feb 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Helical (sa) Limited

Ceased 26 Feb 2019

Ceased

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Group Structure

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELICAL PLC united kingdom

GLENLAKE LIMITED Current Company

Charges

1 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Oct 2019	Accounts	Annual accounts made up to 2019-03-31	View(15 pages)
24 Jun 2019	Confirmation Statement	Confirmation statement made on 2019-06-20 with updates	View(4 pages)