GLOBAL CONSTRUCTION GROUP LIMITED

GLOBAL CONSTRUCTION GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLOBAL CONSTRUCTION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03170398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL CONSTRUCTION GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLOBAL CONSTRUCTION GROUP LIMITED located?

    Registered Office Address
    Bank House
    81 St Judes Road
    TW20 0DF Englefield Green
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL CONSTRUCTION GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for GLOBAL CONSTRUCTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2012

    Statement of capital on Mar 20, 2012

    • Capital: GBP 10,000
    SH01

    Total exemption full accounts made up to Sep 30, 2011

    12 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2009

    11 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2006

    11 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of GLOBAL CONSTRUCTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXCEED COSEC SERVICES LIMITED
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    Surrey
    Secretary
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    Surrey
    81784690003
    ZAAIMAN, Mattheus
    Farm Nooitgedacht
    0510 Modimolle
    404
    District Waterberg
    South Africa
    Director
    Farm Nooitgedacht
    0510 Modimolle
    404
    District Waterberg
    South Africa
    South Africa (Zaf)South AfricanDirector49715480005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    AUCKLAND SECRETARIAL SERVICES LIMITED
    63-64 Charles Lane
    St Johns Wood
    NW8 7SB London
    Secretary
    63-64 Charles Lane
    St Johns Wood
    NW8 7SB London
    38542390005
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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