| Company Name | Gloomroom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902343 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 3 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Clinton Howard Toye |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 14 January 2020) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton House 43 Copperkins Lane Amersham Buckinghamshire HP6 5QP |
| Director Name | Mr Graham Peter Triefus |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 14 January 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Second Avenue Mortlake London SW14 8QE |
| Secretary Name | Mr Graham Peter Triefus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 14 January 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Second Avenue Mortlake London SW14 8QE |
| Director Name | Mr Lewis Orloff |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(10 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 2 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 West Heath Gardens London NW3 7TR |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,186,850 |
| Cash | £6,758 |
| Current Liabilities | £1,578,158 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 14 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 October 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 4 December 2018 | Liquidators' statement of receipts and payments to 25 September 2018 (20 pages) |
| 1 December 2017 | Liquidators' statement of receipts and payments to 25 September 2017 (20 pages) |
| 1 December 2017 | Liquidators' statement of receipts and payments to 25 September 2017 (20 pages) |
| 6 December 2016 | Liquidators' statement of receipts and payments to 25 September 2016 (12 pages) |
| 6 December 2016 | Liquidators' statement of receipts and payments to 25 September 2016 (12 pages) |
| 29 June 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 June 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 December 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (11 pages) |
| 4 December 2015 | Liquidators statement of receipts and payments to 25 September 2015 (11 pages) |
| 4 December 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (11 pages) |
| 9 October 2014 | Registered office address changed from 51 Chalcot Road Primrose Hill London NW1 8LY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 51 Chalcot Road Primrose Hill London NW1 8LY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 51 Chalcot Road Primrose Hill London NW1 8LY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 October 2014 (2 pages) |
| 8 October 2014 | Resolutions
|
| 8 October 2014 | Statement of affairs with form 4.19 (6 pages) |
| 8 October 2014 | Statement of affairs with form 4.19 (6 pages) |
| 8 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Accounts for a small company made up to 31 October 2013 (6 pages) |
| 24 January 2014 | Appointment of receiver or manager (4 pages) |
| 24 January 2014 | Appointment of receiver or manager (4 pages) |
| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 1 August 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 1 August 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (8 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (8 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (8 pages) |
| 26 July 2012 | Full accounts made up to 31 October 2011 (16 pages) |
| 26 July 2012 | Full accounts made up to 31 October 2011 (16 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (8 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (8 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (8 pages) |
| 2 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 2 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 2 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 21 July 2011 | Full accounts made up to 31 October 2010 (15 pages) |
| 21 July 2011 | Full accounts made up to 31 October 2010 (15 pages) |
| 7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (8 pages) |
| 7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (8 pages) |
| 7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (8 pages) |
| 6 August 2010 | Full accounts made up to 31 October 2009 (14 pages) |
| 6 August 2010 | Full accounts made up to 31 October 2009 (14 pages) |
| 2 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (10 pages) |
| 2 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (10 pages) |
| 2 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (10 pages) |
| 22 June 2009 | Full accounts made up to 31 October 2008 (15 pages) |
| 22 June 2009 | Full accounts made up to 31 October 2008 (15 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (9 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (9 pages) |
| 5 June 2008 | Full accounts made up to 31 October 2007 (15 pages) |
| 5 June 2008 | Full accounts made up to 31 October 2007 (15 pages) |
| 4 March 2008 | Return made up to 05/01/08; no change of members (7 pages) |
| 4 March 2008 | Return made up to 05/01/08; no change of members (7 pages) |
| 8 June 2007 | Full accounts made up to 31 October 2006 (16 pages) |
| 8 June 2007 | Full accounts made up to 31 October 2006 (16 pages) |
| 22 January 2007 | Return made up to 05/01/07; full list of members (10 pages) |
| 22 January 2007 | Return made up to 05/01/07; full list of members (10 pages) |
| 4 January 2007 | Particulars of mortgage/charge (3 pages) |
| 4 January 2007 | Particulars of mortgage/charge (3 pages) |
| 1 June 2006 | Full accounts made up to 31 October 2005 (16 pages) |
| 1 June 2006 | Full accounts made up to 31 October 2005 (16 pages) |
| 20 January 2006 | Return made up to 05/01/06; full list of members (10 pages) |
| 20 January 2006 | Return made up to 05/01/06; full list of members (10 pages) |
| 12 May 2005 | Full accounts made up to 31 October 2004 (15 pages) |
| 12 May 2005 | Full accounts made up to 31 October 2004 (15 pages) |
| 11 January 2005 | Return made up to 05/01/05; full list of members (10 pages) |
| 11 January 2005 | Return made up to 05/01/05; full list of members (10 pages) |
| 26 May 2004 | Full accounts made up to 31 October 2003 (15 pages) |
| 26 May 2004 | Full accounts made up to 31 October 2003 (15 pages) |
| 20 May 2004 | Particulars of mortgage/charge (3 pages) |
| 20 May 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: c/o aristotle holdings LTD ground floor cavendish square london W1G 9AJ (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: c/o aristotle holdings LTD ground floor cavendish square london W1G 9AJ (1 page) |
| 28 January 2004 | Return made up to 05/01/04; full list of members (9 pages) |
| 28 January 2004 | Return made up to 05/01/04; full list of members (9 pages) |
| 14 May 2003 | Full accounts made up to 31 October 2002 (12 pages) |
| 14 May 2003 | Full accounts made up to 31 October 2002 (12 pages) |
| 1 March 2003 | Particulars of contract relating to shares (4 pages) |
| 1 March 2003 | Particulars of contract relating to shares (4 pages) |
| 1 March 2003 | Ad 16/01/03--------- £ si 300@1=300 £ ic 300/600 (2 pages) |
| 1 March 2003 | Particulars of contract relating to shares (4 pages) |
| 1 March 2003 | Ad 16/01/03--------- £ si 300@1=300 £ ic 300/600 (2 pages) |
| 1 March 2003 | Particulars of contract relating to shares (4 pages) |
| 18 February 2003 | Resolutions
|
| 18 February 2003 | Resolutions
|
| 17 February 2003 | Particulars of mortgage/charge (7 pages) |
| 17 February 2003 | Particulars of mortgage/charge (7 pages) |
| 16 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 24 June 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 24 June 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 10 January 2002 | Return made up to 05/01/02; full list of members
|
| 10 January 2002 | Return made up to 05/01/02; full list of members
|
| 25 June 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 25 June 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 4 June 2001 | Ad 15/11/00--------- £ si 299@1 (2 pages) |
| 4 June 2001 | Ad 15/11/00--------- £ si 299@1 (2 pages) |
| 11 May 2001 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 11 May 2001 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 18 January 2001 | Return made up to 05/01/01; full list of members (7 pages) |
| 18 January 2001 | Return made up to 05/01/01; full list of members (7 pages) |
| 15 December 2000 | Memorandum and Articles of Association (16 pages) |
| 15 December 2000 | Memorandum and Articles of Association (16 pages) |
| 15 December 2000 | Resolutions
|
| 15 December 2000 | Resolutions
|
| 24 November 2000 | New director appointed (3 pages) |
| 24 November 2000 | New director appointed (3 pages) |
| 16 June 2000 | New director appointed (3 pages) |
| 16 June 2000 | New director appointed (3 pages) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Director resigned (1 page) |
| 13 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 13 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 5 January 2000 | Incorporation (16 pages) |
| 5 January 2000 | Incorporation (16 pages) |