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Global Life Distribution Holdings Limited

Global Life Distribution Holdings Limited is a dissolved company incorporated on 11 March 2014 with the registered office located in London, City of London. Global Life Distribution Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 5 September 2024 (1 year ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08933745
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The St Botolph Building, 138
Houndsditch
London
EC3A 7AR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Australian • Lives in Australia • Born in Sep 1967
Director • Head Market Distribution L&H Iptiq Emea • British • Lives in UK • Born in Jul 1970
Director • Group Cfo • Australian • Lives in United States • Born in Jul 1969
Director • Accountant • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Accelerant Insurance UK Limited
Michael John Melsom is a mutual person.
Active
Swiss Re GB Pension Trustee Limited
Michael John Melsom is a mutual person.
Active
Global Life Distribution (UK) Limited
Bradley Darrin Goldschmidt, Mr Christopher Guthrie Little, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£920K
Decreased by £2.01M (-69%)
Turnover
£21.57M
Increased by £1.17M (+6%)
Employees
114
Increased by 114 (%)
Total Assets
£2.47M
Decreased by £1.25M (-34%)
Total Liabilities
-£22.13M
Increased by £5.53M (+33%)
Net Assets
-£19.65M
Decreased by £6.78M (+53%)
Debt Ratio (%)
895%
Increased by 449.67% (+101%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 5 Sep 2024
Richard Edwards Appointed
1 Year 7 Months Ago on 17 Jan 2024
Marco Kamerling Resigned
1 Year 7 Months Ago on 17 Jan 2024
Clyde Secretaries Limited Resigned
1 Year 7 Months Ago on 17 Jan 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 6 Jun 2023
Declaration of Solvency
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Bradley Darrin Goldschmidt Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Bradley Darrin Goldschmidt (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2024
Appointment of Richard Edwards as a director on 17 January 2024
Submitted on 18 Feb 2024
Termination of appointment of Marco Kamerling as a director on 17 January 2024
Submitted on 16 Feb 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024
Submitted on 17 Jan 2024
Appointment of a voluntary liquidator
Submitted on 6 Jun 2023
Declaration of solvency
Submitted on 30 May 2023
Resolutions
Submitted on 30 May 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Mar 2023
Notification of Bradley Darrin Goldschmidt as a person with significant control on 6 April 2016
Submitted on 24 Jan 2023
Repayment History
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