GLENPANI CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
GLENPANI CAPITAL LIMITED
COMPANY NUMBER
10580435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/01/2017
(7 years and 10 months old)
WEBSITE
glenpanicapital.global
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/01/2017
31/01/2017
GLENBANI CAPITAL LIMITED
LONDON
N2 9EB
104 High Road
LONDON
N2 9EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENPANI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TOMAS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLENPANI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENPANI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENPANI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2017 - Present (7 years and 8 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
24/01/2017 - Present (7 years and 10 months) Born in Apr 1962 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
21/09/2017 - 20/02/2018 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/02/2018 - 12/10/2019 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENPANI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TOMAS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 16/10/2019 | Elizabeth Ann Storey Johnson (924348121) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 15/08/2018 | Change in Reg. Office |
| 18/04/2018 | Harpal Singh Bhohi (905079466) has left the board |
| 26/02/2018 | New Company Secretary Elizabeth Ann Storey Johnson (924348121) Appointed |
| 22/02/2018 | Burns Singh Tennent-Bhohi (923815591) has left the board |
| 10/10/2017 | Change in Reg. Office |
| 06/10/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Company Secretary Burns Singh Tennent-Bhohi (923815591) Appointed |
| 25/09/2017 | New Board Member Paul Johnson (920603381) Appointed |
| 25/09/2017 | Change in Reg. Office |
| 15/03/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Burns Singh Tennent-Bhohi (922650486) Appointed |
| 27/01/2017 | New Annual Return filed |
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