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Glotel Holdings Limited
Glotel Holdings Limited is a dissolved company incorporated on 19 October 1994 with the registered office located in London, Greater London. Glotel Holdings Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 March 2021
(4 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02982579
Private limited company
Age
31 years
Incorporated
19 October 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Glotel Holdings Limited
Contact
Update Details
Address
10 Bishops Square
London
E1 6EG
England
Same address for the past
5 years
Companies in E1 6EG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Medeco Developments Limited
Director
Gavin Kenneth Tagg
Director • British • Lives in England • Born in Feb 1972
Yann Serge Stephane Halka
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1974
Alexandra Helen Bishop
Director • British • Lives in England • Born in Oct 1974
Medeco Developments Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adecco UK Limited
Alexandra Helen Bishop is a mutual person.
Active
Spring Technology Staffing Services Limited
Alexandra Helen Bishop is a mutual person.
Active
Office Angels Limited
Alexandra Helen Bishop is a mutual person.
Active
Pontoon Europe Limited
Alexandra Helen Bishop is a mutual person.
Active
Adecco Alfred Marks Limited
Medeco Developments Limited, , and 2 more are mutual people.
Dissolved
Adecco Working Ventures Limited
Alexandra Helen Bishop is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£17.7M
Increased by £3.58M (+25%)
Total Liabilities
-£4.63M
Increased by £4.58M (+10658%)
Net Assets
£13.07M
Decreased by £1M (-7%)
Debt Ratio (%)
26%
Increased by 25.84% (+8480%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 29 Dec 2020
Registered Address Changed
5 Years Ago on 30 Sep 2020
Medeco Developments Limited Details Changed
5 Years Ago on 30 Sep 2020
Medeco Developments Ltd Details Changed
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 23 Sep 2020
Confirmation Submitted
6 Years Ago on 2 Oct 2019
Mr Yann Serge Stephane Halka Details Changed
6 Years Ago on 21 Aug 2019
Full Accounts Submitted
6 Years Ago on 3 Jul 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 29 Dec 2020
Secretary's details changed for Medeco Developments Ltd on 30 September 2020
Submitted on 30 Sep 2020
Director's details changed for Medeco Developments Limited on 30 September 2020
Submitted on 30 Sep 2020
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020
Submitted on 30 Sep 2020
Confirmation statement made on 22 September 2020 with no updates
Submitted on 23 Sep 2020
Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019
Submitted on 24 Jan 2020
Confirmation statement made on 22 September 2019 with no updates
Submitted on 2 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 3 Jul 2019
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Repayment History
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