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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.
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
Address
Njhco Suite 1 The Sanctuary
23 Oak Hill Grove
Surbiton
Surrey
KT6 6DU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • British, • Lives in Guernsey • Born in Jan 1970
Director • Alternate Director • British • Lives in Guernsey • Born in Jan 1973
Director • British • Lives in Guernsey • Born in Oct 1967
Director • Irish • Lives in Guernsey • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Graham, Mr Paul Emmanuel O'Neill, and 1 more are mutual people.
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Snowflake 145 Limited
Simon Graham, Mr Paul Emmanuel O'Neill, and 1 more are mutual people.
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Thatcher Limited
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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.
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Dunbar (UK) Limited
Simon Graham, Mr Paul Emmanuel O'Neill, and 1 more are mutual people.
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Donamount Limited
Simon Graham and Mr Paul Emmanuel O'Neill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
20 Feb 2018
For period 20 Dec20 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%)
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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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
Repayment History
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