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Bitglass UK, Ltd

Bitglass UK, Ltd is a dissolved company incorporated on 11 February 2019 with the registered office located in London, City of London. Bitglass UK, Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11818087
Private limited company
Age
6 years
Incorporated 11 February 2019
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
Contact
Address
Mazars
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 3 May 2022 (3 years ago)
Previous address was Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1968
Director • American • Lives in United States • Born in Sep 1978
Director • Irish • Lives in Ireland • Born in Jul 1978
Director • British • Lives in Ireland • Born in Apr 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forcepoint UK Limited
Mr John David Holmes JR is a mutual person.
Active
Forcepoint Cloud Limited
Mr John David Holmes JR is a mutual person.
Active
Forcepoint Overseas Limited
Mr John David Holmes JR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£36.74K
Increased by £3.99K (+12%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£174.39K
Increased by £54.71K (+46%)
Total Liabilities
-£100.6K
Increased by £11.67K (+13%)
Net Assets
£73.79K
Increased by £43.04K (+140%)
Debt Ratio (%)
58%
Decreased by 16.62% (-22%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 3 May 2022
Carol O'keeffe Appointed
3 Years Ago on 25 Feb 2022
Balas Kausik Resigned
3 Years Ago on 25 Feb 2022
Anoop Bhattacharjya Resigned
3 Years Ago on 25 Feb 2022
Anoop Bhattacharjya Resigned
3 Years Ago on 25 Feb 2022
John David Holmes Jr. Appointed
3 Years Ago on 25 Feb 2022
Ian Wilson Appointed
3 Years Ago on 25 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 28 Oct 2022
Submitted on 11 Jul 2022
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022
Submitted on 3 May 2022
Appointment of Matthew Thomas Santangelo as a director on 25 February 2022
Submitted on 18 Mar 2022
Termination of appointment of Andrew Urushima as a director on 25 February 2022
Submitted on 18 Mar 2022
Appointment of Ian Wilson as a director on 25 February 2022
Submitted on 18 Mar 2022
Appointment of John David Holmes Jr. as a director on 25 February 2022
Submitted on 18 Mar 2022
Termination of appointment of Anoop Bhattacharjya as a secretary on 25 February 2022
Submitted on 18 Mar 2022
Repayment History
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