GLOTEL HOLDINGS LIMITED
Overview
| Company Name | GLOTEL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02982579 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOTEL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOTEL HOLDINGS LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOTEL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOTEL HOLDINGS PLC | Mar 26, 1999 | Mar 26, 1999 |
| GLOTEL PLC | Oct 19, 1994 | Oct 19, 1994 |
What are the latest accounts for GLOTEL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GLOTEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Director's details changed for Medeco Developments Limited on Sep 30, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Medeco Developments Ltd on Sep 30, 2020 | 1 pages | CH04 | ||
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on Sep 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Yann Serge Stephane Halka on Aug 21, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Termination of appointment of Gavin Tagg as a secretary on Feb 20, 2019 | 1 pages | TM02 | ||
Appointment of Ms Rashida Atinuke Akinjobi as a secretary on Feb 20, 2019 | 2 pages | AP03 | ||
Appointment of Mr Gavin Kenneth Tagg as a director on Feb 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr Yann Serge Stephane Halka as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Marcel Wolff as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of John Logan Marshall Iii as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcello Pozzoni as a director on Jul 05, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Appointment of Ms Alexandra Helen Bishop as a director on Apr 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Notification of Adecco Group Ag as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Notification of Olsten (U.K.) Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Appointment of Director Robert Marcel Wolff as a director on Jul 17, 2017 | 2 pages | AP01 | ||
Who are the officers of GLOTEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKINJOBI, Rashida Atinuke | Secretary | Bishops Square E1 6EG London 10 England | 255582020001 | |||||||||||
| MEDECO DEVELOPMENTS LTD | Secretary | Bishops Square E1 6EG London 10 England |
| 163884460001 | ||||||||||
| BISHOP, Alexandra Helen | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 183293230001 | |||||||||
| HALKA, Yann Serge Stephane | Director | Bishops Square E1 6EG London 10 England | United Kingdom | French | 255064770002 | |||||||||
| TAGG, Gavin Kenneth | Director | Bishops Square E1 6EG London 10 England | England | British | 255565180001 | |||||||||
| MEDECO DEVELOPMENTS LIMITED | Director | Bishops Square E1 6EG London 10 England |
| 132749860001 | ||||||||||
| ADKINS, Christopher James | Secretary | Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire | British | 57087870002 | ||||||||||
| BRIANT, Timothy | Secretary | Chanctonbury Way Finchley N12 7AB London 116 | British | 130048920001 | ||||||||||
| BROOKS, Jonathan | Secretary | 18 Norfolk Road NW8 6HG London | British | 66911470002 | ||||||||||
| CLARK, Leslie Charles | Secretary | Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire | British | 22206230002 | ||||||||||
| HORWOOD, Lindsay | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | 149814940001 | |||||||||||
| MCCRACKEN, Sara Benita | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | 149189100001 | |||||||||||
| SAFFER, Alan | Secretary | 3 Heathfield Road WD23 2LH Bushey Hertfordshire | British | 72309130002 | ||||||||||
| TAGG, Gavin | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | 202423640001 | |||||||||||
| TAGG, Gavin Kenneth | Secretary | Flat 16, Cheylesmore House Ebury Bridge Road SW1W 8QY London | British | 95825170001 | ||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||||||
| ADKINS, Christopher James | Director | Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire | British | 57087870002 | ||||||||||
| BAKER, Andrew Arthur Edward | Director | 1070 Fisher Lane Winnetka Il 60093 Usa | British | 22206240004 | ||||||||||
| BRIANT, Timothy | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 130048920001 | |||||||||
| BRIANT, Timothy | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 153642170001 | |||||||||
| CLARK, Leslie Charles | Director | Silver Birches Nightingales Lane HP8 4SL Chalfont St Giles Buckinghamshire | United Kingdom | British | 22206230002 | |||||||||
| DARRAUGH, Peter Anthony | Director | 77 Grove Road HP23 5PB Tring Hertfordshire | England | British | 82678530001 | |||||||||
| MARSHALL III, John Logan | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | England | American | 202761210001 | |||||||||
| MARTIN, Neil Thomas George | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 126681070003 | |||||||||
| POZZONI, Marcello | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United States | Italian | 235799700001 | |||||||||
| SAFFER, Alan | Director | 3 Heathfield Road WD23 2LH Bushey Hertfordshire | England | British | 72309130002 | |||||||||
| SEARLE, Peter William | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | England | British | 116102520004 | |||||||||
| WOLFF, Robert Marcel | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | Netherlands | Dutch | 235798570001 | |||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of GLOTEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spring Group Limited | Apr 06, 2016 | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Olsten (U.K.) Holdings Limited | Apr 06, 2016 | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Adecco Group Ag | Apr 06, 2016 | Bellerivestrasse 8008 Zürich 30 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Does GLOTEL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 21, 2005 Delivered On Feb 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 14, 2000 Delivered On Feb 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0