GLOBAL HOLDINGS (GB) LIMITED
Overview
| Company Name | GLOBAL HOLDINGS (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03941941 |
| 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 HOLDINGS (GB) LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is GLOBAL HOLDINGS (GB) LIMITED located?
| Registered Office Address | 12e Manor Road N16 5SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL HOLDINGS (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL GAS SERVICES LTD | May 16, 2000 | May 16, 2000 |
| CEDARHURST LIMITED | Mar 07, 2000 | Mar 07, 2000 |
What are the latest accounts for GLOBAL HOLDINGS (GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for GLOBAL HOLDINGS (GB) 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) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2013 to Jul 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Joseph Mahoney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GLOBAL HOLDINGS (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHONEY, Peter Joseph | Director | 35 Western Road SS9 2PR Leigh On Sea Essex | England | English | Director | 74709440002 | ||||
| AJAYI, Samuel | Secretary | 35 Wheatland House Albrighton Road SE22 8AG East Dulwich London | British | Accountant | 60510580001 | |||||
| MAHONEY, Peter Joseph | Secretary | 35 Western Road SS9 2PR Leigh On Sea Essex | English | Director | 74709440002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| MASTERSON, Charles William | Director | 34 Henley Meadows TN30 6EN Tenterden Kent | United Kingdom | British | Director | 16978300002 | ||||
| SMITH, Gary Leonard | Director | 46 Fletcher Avenue TN37 7QX St. Leonards On Sea East Sussex | United Kingdom | British | Director | 74709480001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does GLOBAL HOLDINGS (GB) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Aug 12, 2003 Delivered On Aug 14, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 2002 Delivered On Feb 09, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 74 braybrooke road hastings. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 30, 2001 Delivered On Apr 10, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 89 abbotts drive stanford le hope essex SS17 7BS. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 2001 Delivered On Apr 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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