GLOO NETWORKS PLC

Key Data

Status

Dissolved

Company No.

09441537

Incorporation date

16/02/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2015)

16/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2019

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

21/02/2019

Removal of liquidator by court order

View PDF (11 pages)

15/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/06/2018

Registered office address changed from 20 Buckingham Street London WC2N 6EF to C/O Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2018-06-25

View PDF (2 pages)

20/06/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2018

Resolutions

View PDF (2 pages)

20/06/2018

Declaration of solvency

View PDF (5 pages)

14/06/2018

Termination of appointment of Axio Capital Solutions Limited as a secretary on 2018-06-04

View PDF (2 pages)

14/06/2018

Termination of appointment of Rebecca Sylvie Miskin as a director on 2018-06-04

View PDF (1 pages)

14/06/2018

Termination of appointment of Arnaud De Puyfontaine as a director on 2018-06-04

View PDF (1 pages)

14/06/2018

Termination of appointment of James Henry Merrick Corsellis as a director on 2018-06-04

View PDF (1 pages)

14/06/2018

Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 2018-06-04

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

09/10/2017

Termination of appointment of Juan Lopez-Valcarcel as a director on 2017-09-29

View PDF (2 pages)

03/10/2017

Resolutions

View PDF (6 pages)

25/09/2017

Termination of appointment of William Joseph Davis as a director on 2017-09-21

View PDF (2 pages)

31/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (43 pages)

01/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (4 pages)

14/07/2016

Resolutions

View PDF (4 pages)

04/07/2016

Appointment of Mr William Davis as a director on 2016-07-01

View PDF (2 pages)

10/06/2016

Group of companies' accounts made up to 2016-03-31

View PDF (35 pages)

03/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (9 pages)

01/03/2016

Secretary's details changed for Axio Capital Solutions Limited on 2015-10-08

View PDF (1 pages)

15/12/2015

Appointment of Mr Arnaud De Puyfontaine as a director on 2015-12-14

View PDF (2 pages)

09/09/2015

Statement of capital on 2015-08-11

View PDF (6 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-11

View PDF (7 pages)

14/07/2015

Statement of capital following an allotment of shares on 2015-07-06

View PDF (7 pages)

14/07/2015

Resolutions

View PDF (72 pages)

14/07/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (6 pages)

06/07/2015

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (3 pages)

25/06/2015

Termination of appointment of Antoinette Catherine Vanderpuije as a director on 2015-06-19

View PDF (2 pages)

20/05/2015

Director's details changed for Juan Lopez-Valcarcel on 2015-05-20

View PDF (2 pages)

19/04/2015

Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 2015-03-23

View PDF (3 pages)

19/04/2015

Appointment of Juan Lopez-Valcarcel as a director on 2015-03-24

View PDF (3 pages)

23/02/2015

Commence business and borrow

View PDF (1 pages)

23/02/2015

Trading certificate for a public company

View PDF (3 pages)

16/02/2015

Incorporation

View PDF (85 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Group

Last made up date

31/03/2017

Next account date

31/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, William Joseph	Director	01/07/2016 - 21/09/2017	6
AXIO CAPITAL SOLUTIONS LIMITED	Corporate Secretary	16/02/2015 - 04/06/2018	-
De Puyfontaine, Arnaud	Director	14/12/2015 - 04/06/2018	-
Mr Mark Irvine John Brangstrup Watts	Director	16/02/2015 - 04/06/2018	22
Corsellis, James Henry Merrick	Director	16/02/2015 - 04/06/2018	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GLOO NETWORKS PLC

GLOO NETWORKS PLC is an(a) Dissolved company incorporated on 16/02/2015 with the registered office located at C/O Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOO NETWORKS PLC?

GLOO NETWORKS PLC is currently Dissolved. It was registered on 16/02/2015 and dissolved on 16/11/2019.

Where is GLOO NETWORKS PLC located?

GLOO NETWORKS PLC is registered at C/O Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does GLOO NETWORKS PLC do?

GLOO NETWORKS PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLOO NETWORKS PLC?

The latest filing was on 16/11/2019: Final Gazette dissolved following liquidation.