| Company Name | Gloria Jennings Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07566637 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2011(13 years, 1 month ago) |
| Dissolution Date | 5 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Susan Jennings |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | France |
| Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
| Director Name | Mr John Stevens |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Lansdowne Road Muswell Hill London N10 2AU |
| Director Name | Triple Point Investment Management Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2011(same day as company formation) |
| Correspondence Address | 18 St. Swithin's Lane London EC4N 8AD |
| Secretary Name | Triple Point Administration Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2015(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 October 2018) |
| Correspondence Address | 18 St. Swithin's Lane London EC4N 8AD |
| Secretary Name | Mrs Mini De Silva |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB |
| Secretary Name | Ch Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2011(same day as company formation) |
| Correspondence Address | 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB |
| Secretary Name | Ch Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2011(same day as company formation) |
| Correspondence Address | 2 Mintonplace Victoria Road Bicester Oxfordshire OX26 6QB |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 49.5k at £1 | Mrs Gloria Jennings 99.80% Ordinary |
|---|---|
| 100 at £1 | Triple Point Capital LLP 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £469,000 |
| Cash | £3,785 |
| Current Liabilities | £16,611 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2018 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 16 June 2017 | Declaration of solvency (5 pages) |
| 16 June 2017 | Declaration of solvency (5 pages) |
| 6 June 2017 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 6 June 2017 (2 pages) |
| 6 June 2017 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 6 June 2017 (2 pages) |
| 4 June 2017 | Resolutions
|
| 4 June 2017 | Resolutions
|
| 4 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 April 2016 | Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW (1 page) |
| 12 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Director's details changed for Triple Point Investment Management Llp on 13 June 2014 (1 page) |
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Director's details changed for Triple Point Investment Management Llp on 13 June 2014 (1 page) |
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 16 March 2015 | Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD (1 page) |
| 16 March 2015 | Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD (1 page) |
| 16 March 2015 | Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD (1 page) |
| 16 March 2015 | Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD (1 page) |
| 3 March 2015 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015 (1 page) |
| 3 March 2015 | Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of Ch Business Services Ltd as a secretary on 1 March 2015 (1 page) |
| 3 March 2015 | Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Ch Business Services Ltd as a secretary on 1 March 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Ch Business Services Ltd as a secretary on 1 March 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (7 pages) |
| 21 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 25 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 25 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 13 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (7 pages) |
| 13 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (7 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
| 27 May 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
| 27 May 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
| 27 May 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
| 25 May 2011 | Appointment of Mr John Stevens as a director (2 pages) |
| 25 May 2011 | Appointment of Mr John Stevens as a director (2 pages) |
| 4 April 2011 | Termination of appointment of Ch Business Services Limited as a secretary (1 page) |
| 4 April 2011 | Appointment of Ch Business Services Limited as a secretary (2 pages) |
| 4 April 2011 | Termination of appointment of Ch Business Services Limited as a secretary (1 page) |
| 4 April 2011 | Appointment of Ch Business Services Limited as a secretary (2 pages) |
| 1 April 2011 | Termination of appointment of Mini De Silva as a secretary (1 page) |
| 1 April 2011 | Appointment of Ch Business Services Ltd as a secretary (2 pages) |
| 1 April 2011 | Appointment of Ch Business Services Ltd as a secretary (2 pages) |
| 1 April 2011 | Termination of appointment of Mini De Silva as a secretary (1 page) |
| 16 March 2011 | Incorporation
|
| 16 March 2011 | Incorporation
|