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Glex Holdings UK Limited

Glex Holdings UK Limited is a dissolved company incorporated on 17 January 2018 with the registered office located in London, Greater London. Glex Holdings UK Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11154096
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
54 Portobello Road
London
W11 3DL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jan 1947
Director • Canadian • Lives in Canada • Born in Aug 1979
Ow Mei Mei
PSC • Malaysian • Lives in Malaysia • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrom UK Limited
Mr. Eduard Egloff is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£8.98M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.98M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.98M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 16 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Abridged Accounts Submitted
4 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Registered Address Changed
4 Years Ago on 3 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 25 Feb 2021
Ebs Corporate Services Limited Resigned
4 Years Ago on 15 Feb 2021
Compulsory Strike-Off Discontinued
5 Years Ago on 11 Dec 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2020
Registered Address Changed
5 Years Ago on 10 Dec 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Unaudited abridged accounts made up to 31 January 2021
Submitted on 25 Oct 2021
Confirmation statement made on 13 March 2021 with no updates
Submitted on 17 Mar 2021
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to 54 Portobello Road London W11 3DL on 3 March 2021
Submitted on 3 Mar 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 25 Feb 2021
Termination of appointment of Ebs Corporate Services Limited as a secretary on 15 February 2021
Submitted on 15 Feb 2021
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2020
Confirmation statement made on 13 March 2020 with updates
Submitted on 10 Dec 2020
Registered office address changed from Service Discontinued Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 10 December 2020
Submitted on 10 Dec 2020
Repayment History
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