GN

GLENTHORNE NORTH LIMITED

Dissolved

Company number 03640329

London · Incorporated 29 September 1998

Sandford House, Maynard Close, London, SW6 2DB

Last updated on 24 August 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINESOUND LIMITED · 29 September 1998 – 5 November 1998

Company overview

GLENTHORNE NORTH LIMITED was a private limited company incorporated on 29 September 1998 and dissolved on 29 May 2018. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in March and May 2018.

Its registered office was at Sandford House, Maynard Close, London, SW6 2DB. The company’s principal activity was classified under SIC code 99999 (Dormant Company). It filed full accounts to 31 December 2016, which were not overdue.

At the time of dissolution, the directors were Thomas Alexander Woolf (appointed 22 September 2016) and Matthew James Garner (appointed 5 January 2015), who also served as company secretary (appointed 18 March 2014). Both were British and resident in England. The sole person with significant control was Romulus Holdings Ltd, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges on record but no insolvency history or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Romulus Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 May 2018 View
Gazette Notice Voluntary
Gazette
13 March 2018 View
Dissolution Application Strike Off Company
Dissolution
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Sail Address Company With Old Address New Address
Address
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Secretary Company With Name
Officers
20 March 2014 View
Appoint Person Secretary Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Move Registers To Sail Company
Address
11 January 2011 View
Change Sail Address Company
Address
11 January 2011 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Full
Accounts
6 February 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Annual Return
24 October 2002 View
Auditors Resignation Company
Auditors
6 August 2002 View
Legacy
Mortgage
22 January 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Dormant
Accounts
29 January 2001 View
Resolution
Resolution
17 January 2001 View
Legacy
Annual Return
12 October 2000 View
Resolution
Resolution
8 August 2000 View
Legacy
Mortgage
1 June 2000 View
Resolution
Resolution
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
18 January 2000 View
Resolution
Resolution
17 January 2000 View
Legacy
Annual Return
2 December 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Address
13 November 1998 View
Legacy
Accounts
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Certificate Change Of Name Company
Change Of Name
4 November 1998 View
Incorporation Company
Incorporation
29 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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