GLOBAL STRATEGIC ADVISERS LIMITED
Overview
| Company Name | GLOBAL STRATEGIC ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04296408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL STRATEGIC ADVISERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOBAL STRATEGIC ADVISERS LIMITED located?
| Registered Office Address | New Derwent House 69-73 Theobalds Road WC1X 8TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL STRATEGIC ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCL SHELFCORP 100 LIMITED | Oct 01, 2001 | Oct 01, 2001 |
What are the latest accounts for GLOBAL STRATEGIC ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for GLOBAL STRATEGIC ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Secretary's details changed for Warwick Consultancy Services Limited on Nov 15, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 30 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Massimo Bochichio on Jun 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Sebastiano Zampa on Jun 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Massimo Bochiccio on Jun 25, 2014 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 21 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of GLOBAL STRATEGIC ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | 69-73 Theobalds Road WC1X 8TA London New Derwent House England |
| 42366350001 | ||||||||||
| BOCHICHIO, Massimo | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | United Kingdom | Italian | 159356900003 | |||||||||
| ZAMPA, Sebastiano | Director | Basil Street SW3 1AJ London 14 England | United Kingdom | Italian | 90619170003 | |||||||||
| HOLMAN, Stuart Graham | Secretary | 6 Rennets Close SE9 2NQ London | British | 69430700001 | ||||||||||
| LS BUSINESS SERVICES LIMITED | Secretary | Applegarth Road W14 0HY London 20 United Kingdom |
| 74308760001 | ||||||||||
| CARSE, Simon | Director | 7 Mcmillan Court Whytebeam View CR3 0AU Whyteleafe Surrey | British | 101879410001 | ||||||||||
| CLARKE, Louise Marie | Director | 242 Maldon Road CO3 3BE Colchester Essex | British | 77552820001 | ||||||||||
| GUIDALI, Alberto | Director | Piccadilly W1J 7NW London 118 | Italy | Italian | 149599520001 | |||||||||
| WARSHAW, Nicholas Anthony Beresford | Director | Piccadilly W1J 7NW London 118 United Kingdom | England | British | 2835130002 |
Who are the persons with significant control of GLOBAL STRATEGIC ADVISERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Massimo Bochicchio | Apr 06, 2017 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Sebastiano Zampa | Apr 06, 2017 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | No |
Nationality: Italian,British Country of Residence: United Kingdom | |||
Natures of Control
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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