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Glassel (UK) Limited
Glassel (UK) Limited is a dissolved company incorporated on 18 May 2006 with the registered office located in Surbiton, Greater London. Glassel (UK) Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
9 July 2019
(6 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05820745
Private limited company
Age
19 years
Incorporated
18 May 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Glassel (UK) Limited
Contact
Update Details
Address
Njhco Suite 1 The Sanctuary
23 Oak Hill Grove
Surbiton
Surrey
KT6 6DU
Same address for the past
11 years
Companies in KT6 6DU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon Graham
Director • Alternate Director • British, • Lives in Guernsey • Born in Jan 1970
Ms. Nicola Claire McGall
Director • Alternate Director • British • Lives in Guernsey • Born in Jan 1973
Mr. Adrian Relph
Director • British • Lives in Guernsey • Born in Oct 1967
Mr Paul Emmanuel O'Neill
Director • Irish • Lives in Guernsey • Born in Nov 1978
Goodwood Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beetle Limited
Simon Graham, Mr Paul Emmanuel O'Neill, and 1 more are mutual people.
Active
Autarch Limited
Simon Graham, Mr Paul Emmanuel O'Neill, and 1 more are mutual people.
Active
Snowflake 145 Limited
Simon Graham, Mr Paul Emmanuel O'Neill, and 1 more are mutual people.
Active
Thatcher Limited
Simon Graham, Mr Paul Emmanuel O'Neill, and 1 more are mutual people.
Active
Grandeur Limited
Mr Paul Emmanuel O'Neill, Ms. Nicola Claire McGall, and 1 more are mutual people.
Active
Birchleaf Limited
Mr Paul Emmanuel O'Neill, Ms. Nicola Claire McGall, and 1 more are mutual people.
Active
Dunbar (UK) Limited
Simon Graham, Mr Paul Emmanuel O'Neill, and 1 more are mutual people.
Active
Donamount Limited
Simon Graham and Mr Paul Emmanuel O'Neill are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
20 Feb 2018
For period
20 Dec
⟶
20 Feb 2018
Traded for
14 months
Cash in Bank
£64.59K
Increased by £64.47K (+54636%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.59K
Decreased by £1.82M (-97%)
Total Liabilities
-£64.59K
Decreased by £2.4M (-97%)
Net Assets
£2
Increased by £579.13K (-100%)
Debt Ratio (%)
100%
Decreased by 30.69% (-23%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 23 Apr 2019
Application To Strike Off
6 Years Ago on 11 Apr 2019
Full Accounts Submitted
7 Years Ago on 27 Sep 2018
Accounting Period Extended
7 Years Ago on 14 Sep 2018
Confirmation Submitted
7 Years Ago on 18 May 2018
Mr Paul Emmanuel O'neill Appointed
7 Years Ago on 18 Jan 2018
Bruce Mark Currie Resigned
7 Years Ago on 18 Jan 2018
Martin Peter Fekkes (PSC) Resigned
8 Years Ago on 11 Sep 2017
Klaas Johannes Zwart (PSC) Appointed
8 Years Ago on 11 Sep 2017
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Get Credit Report
Discover Glassel (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2019
Application to strike the company off the register
Submitted on 11 Apr 2019
Total exemption full accounts made up to 20 February 2018
Submitted on 27 Sep 2018
Previous accounting period extended from 31 December 2017 to 20 February 2018
Submitted on 14 Sep 2018
Confirmation statement made on 18 May 2018 with no updates
Submitted on 18 May 2018
Appointment of Mr Paul Emmanuel O'neill as a director on 18 January 2018
Submitted on 30 Jan 2018
Termination of appointment of Bruce Mark Currie as a director on 18 January 2018
Submitted on 29 Jan 2018
Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017
Submitted on 31 Oct 2017
Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017
Submitted on 31 Oct 2017
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Repayment History
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