GLOBAL NETWORK FINANCE LIMITED
Overview
| Company Name | GLOBAL NETWORK FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03809579 |
| 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 GLOBAL NETWORK FINANCE LIMITED?
- (6523) /
Where is GLOBAL NETWORK FINANCE LIMITED located?
| Registered Office Address | Wimbledon Bridge House 1 Hartfield Road SW19 3RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL NETWORK FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANCO FINANCE LIMITED | Dec 10, 2003 | Dec 10, 2003 |
| PROFESSIONAL FINANCE LIMITED | Jul 19, 1999 | Jul 19, 1999 |
What are the latest accounts for GLOBAL NETWORK FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GLOBAL NETWORK FINANCE 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 | 5 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Philip David White on Jan 03, 2012 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Steven Michael Dunne as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederick Yue as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven Michael Dunne as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Frederick Yue as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Cottrill as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Frederick Yue as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Gidge as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Frederick Yue as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 19, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of GLOBAL NETWORK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Steven Michael | Secretary | Wimbledon Bridge House 1 Hartfield Road SW19 3RU London | 162615460001 | |||||||
| DUNNE, Steven Michael | Director | Wimbledon Bridge House 1 Hartfield Road SW19 3RU London | England | British | 127774430001 | |||||
| WHITE, Philip David | Director | Wimbledon Bridge House 1 Hartfield Road SW19 3RU London | United Kingdom | British | 93102140001 | |||||
| BROOK, Simon | Secretary | Maybanks House Wykehurst Lane GU6 7PE Ewhurst Surrey | British | 71932650001 | ||||||
| COTTRILL, Mark Robert | Secretary | 56 Langdon Road BA2 1LT Bath Avon | British | 117829240001 | ||||||
| GIDGE, Mark Jonathan | Secretary | Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire | British | 156974560001 | ||||||
| NAYLOR, Philip | Secretary | 45 Stubbs Court Chaseley Drive W4 4BD London | British | 73736780001 | ||||||
| STEINGOLD, Lawrence Gerald | Secretary | Flat 33 20 Lawn Lane Vauxhall SW8 1GA London | British | 96504890001 | ||||||
| YUE, Frederick | Secretary | Wimbledon Bridge House 1 Hartfield Road SW19 3RU London | 160947910001 | |||||||
| BROOK, Philip Neville | Director | 3 High Coombe Place Warren Cutting KT2 7HH Kingston Upon Thames Surrey | United Kingdom | British | 71011280001 | |||||
| BROOK, Simon | Director | Maybanks House Wykehurst Lane GU6 7PE Ewhurst Surrey | United Kingdom | British | 71932650001 | |||||
| ELLIS, Christopehr John | Director | 48 Palace Road KT8 9DW East Molesey Surrey | British | 121825610001 | ||||||
| GIDGE, Clare Elizabeth | Director | Dewsbury House 31 Duttons Lane Kelsall CW6 0QW Tarporley Cheshire | United Kingdom | British | 65089510001 | |||||
| GIDGE, Mark Jonathan | Director | Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire | England | British | 156974560001 | |||||
| GIDGE, Mark Jonathan | Director | Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire | England | British | 156974560001 | |||||
| READ, Sean Peter | Director | 17 Harlands Mews Ridgewood TN22 5JQ Uckfield East Sussex | United Kingdom | British | 114674290001 | |||||
| STEINGOLD, Lawrence Gerald | Director | Flat 33 20 Lawn Lane Vauxhall SW8 1GA London | England | British | 96504890001 | |||||
| WILLIAMS, Sean Russell | Director | 28 Ellerby Street SW6 6EY London | United Kingdom | British | 20975080005 | |||||
| YUE, Frederick | Director | Wimbledon Bridge House 1 Hartfield Road SW19 3RU London | United Kingdom | British | 140437120001 |
Does GLOBAL NETWORK FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A target group debenture | Created On Aug 03, 2006 Delivered On Aug 15, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties 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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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