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Globallogic (UK) Limited

Globallogic (UK) Limited is a liquidation company incorporated on 12 June 2007 with the registered office located in , . Globallogic (UK) Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06277352
Private limited company
Age
18 years
Incorporated 12 June 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 12 June 2025 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Was due on 31 December 2025 (23 days ago)
Contact
Address
C/O Deloitte Llp
1 New Street Square
London
EC4A 3HQ
Address changed on 22 Dec 2025 (1 month ago)
Previous address was Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1974
Globallogic Corp. UK Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£818K
Increased by £211K (+35%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 24 (%)
Total Assets
£15.91M
Decreased by £1.25M (-7%)
Total Liabilities
-£612K
Decreased by £980K (-62%)
Net Assets
£15.3M
Decreased by £269K (-2%)
Debt Ratio (%)
4%
Decreased by 5.43% (-59%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Dec 2025
Declaration of Solvency
1 Month Ago on 22 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 22 Dec 2025
Charilaos Christopoulos Resigned
3 Months Ago on 22 Oct 2025
Confirmation Submitted
5 Months Ago on 6 Aug 2025
Hitachi, Ltd (PSC) Resigned
10 Months Ago on 28 Feb 2025
Globallogic Corp. Uk Ltd. (PSC) Appointed
10 Months Ago on 28 Feb 2025
Mark Ian Farrington Resigned
1 Year 1 Month Ago on 13 Dec 2024
Paolo Emilio Testa Resigned
1 Year 4 Months Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
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Documents
Declaration of solvency
Submitted on 22 Dec 2025
Appointment of a voluntary liquidator
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to C/O Deloitte Llp 1 New Street Square London EC4A 3HQ on 22 December 2025
Submitted on 22 Dec 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Termination of appointment of Charilaos Christopoulos as a director on 22 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 6 Aug 2025
Cessation of Hitachi, Ltd as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Notification of Globallogic Corp. Uk Ltd. as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Repayment History
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