GLOBAL GOLD HOLDINGS LIMITED

Overview

Company Name	GLOBAL GOLD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03771136
Jurisdiction	England/Wales
Date of Creation	May 14, 1999
Date of Cessation	Mar 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL GOLD HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLOBAL GOLD HOLDINGS LIMITED located?

Registered Office Address	3rd Floor 11-21 Paul Street EC2A 4JU London
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL GOLD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for GLOBAL GOLD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2022

Application to strike the company off the register

1 pages

DS01

Jun 28, 2022

Restoration by order of the court

3 pages

AC92

Mar 23, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2021

legacy

3 pages

GUARANTEE2

Dec 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2020

Application to strike the company off the register

1 pages

DS01

Oct 01, 2020

Appointment of Mr Reece Garethe Donovan as a director on Oct 01, 2020

2 pages

AP01

Oct 01, 2020

Termination of appointment of Angus Macsween as a director on Oct 01, 2020

1 pages

TM01

Apr 14, 2020

Confirmation statement made on Apr 14, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Accounts for a small company made up to Mar 31, 2019

13 pages

May 14, 2019

Confirmation statement made on May 14, 2019 with no updates

3 pages

CS01

Dec 09, 2018

Accounts for a small company made up to Mar 31, 2018

14 pages

Sep 04, 2018

Appointment of Mr Scott Thomas Cunningham as a director on Sep 04, 2018

2 pages

AP01

Sep 04, 2018

Termination of appointment of Richard Strachan Logan as a director on Sep 04, 2018

1 pages

TM01

May 14, 2018

Confirmation statement made on May 14, 2018 with no updates

3 pages

CS01

Feb 05, 2018

Appointment of Mr Andrew James Mcdonald as a secretary on Feb 02, 2018

2 pages

AP03

Feb 05, 2018

Termination of appointment of Bruce Alexander Hall as a secretary on Feb 02, 2018

1 pages

TM02

Dec 21, 2017

Accounts for a small company made up to Mar 31, 2017

13 pages

May 30, 2017

Confirmation statement made on May 14, 2017 with updates

5 pages

CS01

Apr 11, 2017

Termination of appointment of Sarah Haran as a director on Mar 31, 2017

1 pages

TM01

Jan 04, 2017

Full accounts made up to Mar 31, 2016

13 pages

May 31, 2016

Annual return made up to May 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 300	SH01

Oct 04, 2015

Full accounts made up to Mar 31, 2015

11 pages

View All Filings

Who are the officers of GLOBAL GOLD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, Andrew James 11-21 Paul Street EC2A 4JU London 3rd Floor	Feb 02, 2018		Secretary	11-21 Paul Street EC2A 4JU London 3rd Floor					242816810001
CUNNINGHAM, Scott Thomas 11-21 Paul Street EC2A 4JU London 3rd Floor	Sep 04, 2018		Director	11-21 Paul Street EC2A 4JU London 3rd Floor	United Kingdom	British	1971-3	Finance Director	111223770016
DONOVAN, Reece Garethe 11-21 Paul Street EC2A 4JU London 3rd Floor	Oct 01, 2020		Director	11-21 Paul Street EC2A 4JU London 3rd Floor	United Kingdom	British	1970-5	Company Director	229879950001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 14, 1999	May 14, 1999	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
HALL, Bruce Alexander 11-21 Paul Street EC2A 4JU London 3rd Floor England	Nov 24, 2011	Feb 02, 2018	Secretary	11-21 Paul Street EC2A 4JU London 3rd Floor England					165339200001
HASTINGS HENRY, Debra Carol 64 Redbridge Lane West Wanstead E11 2JU London	May 14, 1999	Nov 24, 2011	Secretary	64 Redbridge Lane West Wanstead E11 2JU London		British		Operation Director	63820670002
ADAMS, Michael Anthony 17 Rushden Gardens IG5 0BP Ilford Essex	May 14, 1999	Apr 29, 2004	Director	17 Rushden Gardens IG5 0BP Ilford Essex		British	1960-4	Marketing Director	42315120001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	May 14, 1999	May 14, 1999	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DUNTON, Timothy 14 Ware Road Hertford SG13 7HH Herts	May 14, 1999	May 15, 2011	Director	14 Ware Road Hertford SG13 7HH Herts	Uk	British	1981-5	Managing Director	64220630004
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 14, 1999	May 14, 1999	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
HARAN, Sarah 11-21 Paul Street EC2A 4JU London 3rd Floor England	Nov 24, 2011	Mar 31, 2017	Director	11-21 Paul Street EC2A 4JU London 3rd Floor England	United Kingdom	British	1965-7	Company Director	159841970001
HASTINGS HENRY, Debra Carol 64 Redbridge Lane West Wanstead E11 2JU London	May 14, 1999	Nov 24, 2011	Director	64 Redbridge Lane West Wanstead E11 2JU London	United Kingdom	British	1961-3	Operation Director	63820670002
LOGAN, Richard Strachan 11-21 Paul Street EC2A 4JU London 3rd Floor England	Nov 24, 2011	Sep 04, 2018	Director	11-21 Paul Street EC2A 4JU London 3rd Floor England	Scotland	British	1957-10	Chartered Accountant	997610003
MACSWEEN, Angus 11-21 Paul Street EC2A 4JU London 3rd Floor England	Nov 24, 2011	Oct 01, 2020	Director	11-21 Paul Street EC2A 4JU London 3rd Floor England	Scotland	British	1956-7	Company Director	80797990001
ROBERTSON, Macrae Phillip 23 Stoneleigh Park CO3 5FA Colchester Essex	May 14, 1999	Jun 11, 2002	Director	23 Stoneleigh Park CO3 5FA Colchester Essex		British	1962-6	Finance Director	49156950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL GOLD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iomart Group Plc

Apr 06, 2016

Maryhill Road

G20 0SP Glasgow

Lister Pavilion Kelvin Campus

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc204560

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GLOBAL GOLD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 24, 2011 Delivered On Dec 02, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 02, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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.
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