GLOBAL PROTECT LIMITED
Overview
| Company Name | GLOBAL PROTECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03687899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL PROTECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLOBAL PROTECT LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL PROTECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGAGE LIMITED | Dec 23, 1998 | Dec 23, 1998 |
What are the latest accounts for GLOBAL PROTECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for GLOBAL PROTECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Confirmation statement made on Dec 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Mr Jeremy Mark White as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Kenneth Smythe as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Richard John Butler as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Alison Pound as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Alison Pound as a secretary on Nov 12, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony Kenneth Smythe as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Mcdonald as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Stephanie Alison Pound on Mar 15, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Director's details changed for Richard John Butler on Sep 16, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Butler on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of GLOBAL PROTECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Christopher James | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 279311610001 | |||||
| WHITE, Jeremy Mark | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 284537740001 | |||||
| ADAMS, Julia Louise | Secretary | 22 Lutterworth Road NN1 5JW Northampton | British | 62343490001 | ||||||
| BRADBURY, Trevor | Secretary | 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire | British | 47884750003 | ||||||
| BUTLER, Richard John | Secretary | 25 Saint Michaels Road Claverdon CV35 8NT Warwick Warwickshire | British | 213849970001 | ||||||
| GASPARRO, Christopher Nicholas | Secretary | 93 Hill Crest KT13 8AS Weybridge Surrey | Irish | 13861940001 | ||||||
| POUND, Stephanie Alison | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London | British | 77355850005 | ||||||
| ASHDOWN, Simon Trayton | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 117331880001 | |||||
| BRADBURY, Trevor | Director | 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire | England | British | 47884750003 | |||||
| BUTLER, Richard John | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 213849970003 | |||||
| HAGERTY, Stewart | Director | The Chapel Bayham Estate TN3 8BG Lamberhurst Kent | British | 123581750001 | ||||||
| HONEYBALL, Geoffrey Charles | Director | Trotter Down Reading Road RG27 9ED Hook Hampshire | British | 66173870001 | ||||||
| KERR, Neil Peter | Director | 5 Birdsall Brow Norton TS20 1TW Stockton On Tees Teeside | England | British | 78420150001 | |||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||
| MCDONALD, Andrew John | Director | Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | England | British | 164670820001 | |||||
| MELIZAN, Bruce Anthony | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British,Trinidadian | 92905500001 | |||||
| POUND, Stephanie Alison | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 213930870002 | |||||
| ROSS, John William | Director | 12 Marlborough Road SR4 9NG Sunderland | England | British | 45469000003 | |||||
| RUTTER, Richard Charles | Director | 27 Clifton Road SO22 5BU Winchester Hampshire | British | 72723760003 | ||||||
| SMYTHE, Anthony Kenneth | Director | Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British | 82792270003 | |||||
| WATSON, Michael Stuart | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 188269720001 | |||||
| WESTON, Anthony David | Director | 131 Addison Road Kersley CV6 2JL Coventry West Midlands | British | 103166180001 | ||||||
| WILSON, Richard Haigh | Director | Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire | England | British | 776180001 |
Who are the persons with significant control of GLOBAL PROTECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bandt Limited | Apr 06, 2016 | Almondview Business Park EH54 6SF Livingston Interserve House West Lothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GLOBAL PROTECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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