GLOBALGRAPHICS WEB DESIGN LIMITED
Overview
| Company Name | GLOBALGRAPHICS WEB DESIGN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04534361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBALGRAPHICS WEB DESIGN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GLOBALGRAPHICS WEB DESIGN LIMITED located?
| Registered Office Address | Darwin House 7 Kidderminster Road B61 7JJ Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBALGRAPHICS WEB DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL GRAPHICS ASSOCIATES LIMITED | Sep 13, 2002 | Sep 13, 2002 |
What are the latest accounts for GLOBALGRAPHICS WEB DESIGN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GLOBALGRAPHICS WEB DESIGN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 13, 2024 |
| Next Confirmation Statement Due | Sep 27, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2023 |
| Overdue | Yes |
What are the latest filings for GLOBALGRAPHICS WEB DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Manley & Co 696 Yardley Wood Road Billesley Birmingham West Midlands B13 0HY to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on Sep 23, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gaynor Marie Davis as a secretary on Jul 18, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of GLOBALGRAPHICS WEB DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEELEY, Philip | Director | 39 Highbury Road B14 7QN Kingsheath Birmingham | Canada | British | Multimedia | 78530880002 | ||||
| STEVENS, Richard James | Director | Highbury Road Kings Heath B14 7QN Birmingham 39 West Midlands United Kingdom | Canada | British | Web Design And Internet Solutions | 133693010001 | ||||
| DAVIS, Gaynor Marie | Secretary | The Close Back Lane CV35 0SJ Tysoe Warwickshire | British | Marketing Manager | 117749670001 | |||||
| DEELEY, Michael James | Secretary | 46 Park Road CV8 2GF Kenilworth Warwickshire | British | Director | 113565860001 | |||||
| RILEY, Helen Victoria | Secretary | 4 Talbot Way Weaver Park CW5 7RQ Nantwich Cheshire | British | 88632140001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| DEELEY, Michael James | Director | 61 Leicester Road CV12 8AB Bedworth | British | Multimedia | 86034240003 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of GLOBALGRAPHICS WEB DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Deeley | Apr 06, 2016 | Crondal Road CV7 9BG Coventry 21a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does GLOBALGRAPHICS WEB DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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