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G.L.T.C. Limited

G.L.T.C. Limited is a liquidation company incorporated on 12 February 2004 with the registered office located in London, Greater London. G.L.T.C. Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
05042186
Private limited company
Age
21 years
Incorporated 12 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 559 days
Dated 12 February 2023 (2 years 6 months ago)
Next confirmation dated 12 February 2024
Was due on 26 February 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 677 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Small
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was 12 Buckhold Road Wandsworth London SW18 4GP England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1972
Director • Managing Director • British • Lives in England • Born in Jul 1971
Mr Richard John Koch
PSC • British • Lives in Gibraltar • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Samuelson Group Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Limited
Pitsec Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Pitsec Limited is a mutual person.
Active
S. I. Evans And Son Limited
Tracy Marie Thomas is a mutual person.
Active
Mister Lighting Studios Limited
Pitsec Limited is a mutual person.
Active
One 8 Six Limited
Pitsec Limited is a mutual person.
Active
AFM Group Limited
Pitsec Limited is a mutual person.
Active
PMC Treasury Limited
Pitsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £1.53M (-59%)
Turnover
£11.97M
Increased by £11.97M (%)
Employees
25
Same as previous period
Total Assets
£4.37M
Decreased by £1.15M (-21%)
Total Liabilities
-£2.61M
Decreased by £633.77K (-20%)
Net Assets
£1.76M
Decreased by £514.03K (-23%)
Debt Ratio (%)
60%
Increased by 0.94% (+2%)
Latest Activity
Pitsec Limited Resigned
11 Months Ago on 19 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 18 Sep 2024
Moved to Voluntary Liquidation
1 Year Ago on 5 Sep 2024
Administrator Appointed
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mr Robert Douglas Pearson Details Changed
3 Years Ago on 29 Jul 2022
Ms Tracy Marie Thomas Appointed
3 Years Ago on 14 Mar 2022
Pitsec Limited Details Changed
6 Years Ago on 19 Dec 2018
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Documents
Termination of appointment of Pitsec Limited as a secretary on 19 September 2024
Submitted on 19 Sep 2024
Appointment of a voluntary liquidator
Submitted on 18 Sep 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Sep 2024
Administrator's progress report
Submitted on 20 Apr 2024
Result of meeting of creditors
Submitted on 28 Nov 2023
Statement of affairs with form AM02SOA
Submitted on 7 Nov 2023
Statement of administrator's proposal
Submitted on 3 Oct 2023
Registered office address changed from 12 Buckhold Road Wandsworth London SW18 4GP England to 6th Floor 9 Appold Street London EC2A 2AP on 29 September 2023
Submitted on 29 Sep 2023
Appointment of an administrator
Submitted on 29 Sep 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 22 Feb 2023
Repayment History
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