GN

GLOO NETWORKS PLC

Dissolved

Company number 09441537

London · Incorporated 16 February 2015

C/O Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

20 Buckingham Street London WC2N 6EF · until 25 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2017

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

Officers

DW
DAVIS, William Joseph
Director · Resigned
1 July 2016
DP
DE PUYFONTAINE, Arnaud
Director · Resigned
14 December 2015
LJ
LOPEZ-VALCARCEL, Juan
Director · Resigned
24 March 2015
VA
VANDERPUIJE, Antoinette Catherine
Director · Resigned
23 March 2015
AC
AXIO CAPITAL SOLUTIONS LIMITED
Corporate Secretary · Resigned
16 February 2015
BW
BRANGSTRUP WATTS, Mark Irvine John
Director · Resigned
16 February 2015
CJ
CORSELLIS, James Henry Merrick
Director · Resigned
16 February 2015
MR
MISKIN, Rebecca Sylvie
Director · Resigned
16 February 2015

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 November 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 August 2019 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
21 February 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 June 2018 View
Resolution
Resolution
20 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Resolution
Resolution
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Group
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Resolution
Resolution
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Accounts With Accounts Type Group
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 September 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Resolution
Resolution
14 July 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 April 2015 View
Legacy
Incorporation
23 February 2015 View
Application Trading Certificate
Reregistration
23 February 2015 View
Incorporation Company
Incorporation
16 February 2015 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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