GLOBAL LEGAL SERVICES LIMITED

GLOBAL LEGAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL LEGAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04081863
    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 LEGAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL LEGAL SERVICES LIMITED located?

    Registered Office Address
    36 Whitefriars Street
    EC4Y 8BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL LEGAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for GLOBAL LEGAL SERVICES 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

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 21 Bloomsbury Square London WC1A 2NS England to 36 Whitefriars Street London EC4Y 8BQ on Aug 28, 2015

    1 pagesAD01

    Termination of appointment of Timothy Charles Mark Higginson as a secretary on Mar 02, 2015

    1 pagesTM02

    Registered office address changed from 22 Chancery Lane London WC2A 1LS to 21 Bloomsbury Square London WC1A 2NS on Mar 02, 2015

    1 pagesAD01

    Annual return made up to Oct 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2014

    Statement of capital on Oct 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Appointment of Mr Milorad Todorovic as a director

    2 pagesAP01

    Termination of appointment of Mark Waterman as a director

    1 pagesTM01

    Annual return made up to Oct 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    9 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    3 pagesAR01

    Who are the officers of GLOBAL LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODOROVIC, Milorad
    Whitefriars Street
    EC4Y 8BQ London
    36
    England
    Director
    Whitefriars Street
    EC4Y 8BQ London
    36
    England
    SerbiaSerbian188573380001
    ALLEN, Kay
    105 Bridgwater Road
    Bathpool
    TA2 8BD Taunton
    Secretary
    105 Bridgwater Road
    Bathpool
    TA2 8BD Taunton
    British77411820003
    BROWN, Amanda
    Bramble Cottage
    Barrington
    TA19 0JD Ilminster
    Somerset
    Secretary
    Bramble Cottage
    Barrington
    TA19 0JD Ilminster
    Somerset
    British47214800001
    HIGGINSON, Timothy Charles Mark
    Bloomsbury Square
    WC1A 2NS London
    21
    England
    Secretary
    Bloomsbury Square
    WC1A 2NS London
    21
    England
    British150063530001
    VAIL, Elizabeth Lorna
    Rosedene
    4 South Street
    TA13 5AD South Petherton
    Somerset
    Secretary
    Rosedene
    4 South Street
    TA13 5AD South Petherton
    Somerset
    British50172490002
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    900015590001
    BRADFORD, Paul Andrew
    Blush House Bue Hill
    Holcombe Rogus
    TA21 Wellington
    Somerset
    Director
    Blush House Bue Hill
    Holcombe Rogus
    TA21 Wellington
    Somerset
    British73171540001
    BROWN, Amanda
    Bramble Cottage
    Barrington
    TA19 0JD Ilminster
    Somerset
    Director
    Bramble Cottage
    Barrington
    TA19 0JD Ilminster
    Somerset
    United KingdomBritish47214800001
    MARSHALL, Paul
    19 Rivermead Avenue
    EX8 3BH Exmouth
    Devon
    Director
    19 Rivermead Avenue
    EX8 3BH Exmouth
    Devon
    EnglandEnglish86293500003
    NIGHTINGILL, Gary
    Brant House
    Roughmoor Bishops Hill
    TA1 5AA Taunton
    Somerset
    Director
    Brant House
    Roughmoor Bishops Hill
    TA1 5AA Taunton
    Somerset
    EnglandEnglish72767750002
    SHIFFERS, Anthony Graham
    Trimshayes Barn
    Stockland
    EX14 9LL Honiton
    Devon
    Director
    Trimshayes Barn
    Stockland
    EX14 9LL Honiton
    Devon
    United KingdomBritish35053540001
    SHIFFERS, Anthony Graham
    Trimshayes Barn
    Stockland
    EX14 9LL Honiton
    Devon
    Director
    Trimshayes Barn
    Stockland
    EX14 9LL Honiton
    Devon
    United KingdomBritish35053540001
    WATERMAN, Mark Vernon
    Chancery Lane
    WC2A 1LS London
    22
    Director
    Chancery Lane
    WC2A 1LS London
    22
    EnglandBritish73274830005
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001

    Who are the persons with significant control of GLOBAL LEGAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Javier Pena
    Whitefriars Street
    EC4Y 8BQ London
    36
    Apr 06, 2016
    Whitefriars Street
    EC4Y 8BQ London
    36
    No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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