| Company Name | GLOO Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06483042 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David John Muskett |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(same day as company formation) |
| Role | IT Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Finings Road Bolter End High Wycombe Bucks HP14 3LR |
| Secretary Name | Maureen Doris Ann Muskett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Clerical Officer |
| Correspondence Address | 3 Fingest Cottage Finings Road Bolter End High Wycombe Buckinghamshire HP14 3LP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Contact
| Website | www.gloosoftware.com |
|---|
Location
| Registered Address | 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | David John Muskett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,511 |
| Cash | £13,441 |
| Current Liabilities | £5,928 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2021 | Application to strike the company off the register (1 page) |
| 7 July 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 6 April 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 26 March 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 26 March 2019 | Director's details changed for David John Muskett on 14 March 2019 (2 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 13 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 9 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 October 2016 | Statement of capital following an allotment of shares on 5 October 2016
|
| 7 October 2016 | Statement of capital following an allotment of shares on 5 October 2016
|
| 26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 18 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 16 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 22 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 23 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 18 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for David John Muskett on 24 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for David John Muskett on 24 January 2010 (2 pages) |
| 18 February 2010 | Secretary's details changed for Maureen Doris Ann Muskett on 24 January 2010 (1 page) |
| 18 February 2010 | Secretary's details changed for Maureen Doris Ann Muskett on 24 January 2010 (1 page) |
| 13 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | New director appointed (1 page) |
| 29 January 2008 | New director appointed (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 24 January 2008 | Director resigned (1 page) |
| 24 January 2008 | Director resigned (1 page) |
| 24 January 2008 | Incorporation (13 pages) |
| 24 January 2008 | Incorporation (13 pages) |
| 24 January 2008 | Secretary resigned (1 page) |