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Company Information for

GLOO NETWORKS PLC

C/O RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
09441537
Public Limited Company
Liquidation

Company Overview

About Gloo Networks Plc
GLOO NETWORKS PLC was founded on 2015-02-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Gloo Networks Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GLOO NETWORKS PLC
 
Legal Registered Office
C/O RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
 
Filing Information
Company Number 09441537
Company ID Number 09441537
Date formed 2015-02-16
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/09/2018
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB219262904  
Last Datalog update: 2018-09-07 02:10:27
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM 20 Buckingham Street London WC2N 6EF
2018-06-20600Appointment of a voluntary liquidator
2018-06-20LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-04
2018-06-20LIQ01Voluntary liquidation declaration of solvency
2018-06-14TM02Termination of appointment of Axio Capital Solutions Limited on 2018-06-04
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MISKIN
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD DE PUYFONTAINE
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORSELLIS
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRANGSTRUP WATTS
2018-06-04LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.01 for COAF: UK600110439Y2018 ASIN: GB00BYVTYD43
2018-06-04DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600110440Y2018 ASIN: GB00BYVTYD43
2018-05-11LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.01 for COAF: UK600110439Y2018 ASIN: GB00BYVTYD43
2018-05-11DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600110440Y2018 ASIN: GB00BYVTYD43
2018-05-03LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.01 for COAF: UK600110439Y2018 ASIN: GB00BYVTYD43
2018-05-03DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600110440Y2018 ASIN: GB00BYVTYD43
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 256000
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ-VALCARCEL
2017-10-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-03RES13COMPANY BUSINESS 21/09/2017
2017-10-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business 21/09/2017
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH DAVIS
2017-07-31PSC08Notification of a person with significant control statement
2017-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 256000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-14RES13APPT OFFICERS APPROVE ACCTS APPT AUDITORS 07/07/2016
2016-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2016-07-04AP01DIRECTOR APPOINTED MR WILLIAM DAVIS
2016-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 256000
2016-03-03AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-01CH04SECRETARY'S DETAILS CHNAGED FOR AXIO CAPITAL SOLUTIONS LIMITED on 2015-10-08
2015-12-15AP01DIRECTOR APPOINTED MR ARNAUD DE PUYFONTAINE
2015-09-09SH02Statement of capital on 2015-08-11 GBP256,000.00
2015-09-09SH0111/08/15 STATEMENT OF CAPITAL GBP 305998.00
2015-07-14SH0106/07/15 STATEMENT OF CAPITAL GBP 55998.00
2015-07-14RES14CAPITALISE £449464.50 06/07/2015
2015-07-14RES01ADOPT ARTICLES 06/07/2015
2015-07-14SH0129/04/15 STATEMENT OF CAPITAL GBP 50002.5
2015-07-06AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE VANDERPUIJE
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN LOPEZ-VALCARCEL / 20/05/2015
2015-04-19AP01DIRECTOR APPOINTED MRS ANTOINETTE CATHERINE VANDERPUIJE
2015-04-19AP01DIRECTOR APPOINTED JUAN LOPEZ-VALCARCEL
2015-02-23CERT8ACOMMENCE BUSINESS AND BORROW
2015-02-23SH50APPLICATION COMMENCE BUSINESS
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOO NETWORKS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-06
Appointmen2018-06-06
Resolution2018-06-06
Fines / Sanctions
No fines or sanctions have been issued against GLOO NETWORKS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOO NETWORKS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of GLOO NETWORKS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GLOO NETWORKS PLC
Trademarks
We have not found any records of GLOO NETWORKS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOO NETWORKS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GLOO NETWORKS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOO NETWORKS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGLOO NETWORKS PLCEvent Date2018-06-06
 
Initiating party Event TypeAppointmen
Defending partyGLOO NETWORKS PLCEvent Date2018-06-06
Name of Company: GLOO NETWORKS PLC Company Number: 09441537 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 20 Buckingham Street, London, WC2N 6EF…
 
Initiating party Event TypeResolution
Defending partyGLOO NETWORKS PLCEvent Date2018-06-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOO NETWORKS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOO NETWORKS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6JU