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GLOBAL PROCUREMENT LIMITED

GLOBAL PROCUREMENT LIMITED

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

    • Overview

    Company NameGLOBAL PROCUREMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04959370
    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 PROCUREMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GLOBAL PROCUREMENT LIMITED located?

    Registered Office Address
    16 Elm Close
    Hazel Grove
    SK7 5EH Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL PROCUREMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEPPERCORN (MCR) LIMITEDNov 11, 2003Nov 11, 2003

    What are the latest accounts for GLOBAL PROCUREMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for GLOBAL PROCUREMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Registered office address changed from 36 Brentford Road Stockport Cheshire SK5 7EA England to 16 Elm Close Hazel Grove Stockport Cheshire SK7 5EH on Jun 30, 2016

    		1 pagesAD01

    Director's details changed for Mr Reza Babai Khanesar on Jun 29, 2016

    		2 pagesCH01

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Registered office address changed from Abbey Business Centre Barnett House 53 Fountain Street Manchester M2 2AN to 36 Brentford Road Stockport Cheshire SK5 7EA on Jul 06, 2015

    		1 pagesAD01

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Nov 12, 2014

    • Capital: GBP 100
    		3 pagesSH01

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

    		3 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GLOBAL PROCUREMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABAI, Djabar
    43 Valley Road
    Heaton Mersey
    SK4 2DA Stockport
    Cheshire
    		Secretary
    43 Valley Road
    Heaton Mersey
    SK4 2DA Stockport
    Cheshire
    		British55639860002
    KHANESAR, Reza Babai
    Elm Close
    Hazel Grove
    SK7 5EH Stockport
    16
    Cheshire
    England
    		Director
    Elm Close
    Hazel Grove
    SK7 5EH Stockport
    16
    Cheshire
    England
    		EnglandBritish120773870003
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    BABAI, Bita
    43 Valley Road
    Heaton Mersey
    SK4 2DA Stockport
    Cheshire
    		Director
    43 Valley Road
    Heaton Mersey
    SK4 2DA Stockport
    Cheshire
    		British106714440001
    BABAI, Reza
    43 Valley Road
    Heaton Mersey
    SK4 2DA Stockport
    Cheshire
    		Director
    43 Valley Road
    Heaton Mersey
    SK4 2DA Stockport
    Cheshire
    		British55640020001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL PROCUREMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reza Babai Khanesar
    Elm Close
    Hazel Grove
    SK7 5EH Stockport
    16
    Cheshire
    England
    		Jul 01, 2016
    Elm Close
    Hazel Grove
    SK7 5EH Stockport
    16
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Annela Hussain
    Elm Close
    Hazel Grove
    SK7 5EH Stockport
    16
    Cheshire
    England
    		Jul 01, 2016
    Elm Close
    Hazel Grove
    SK7 5EH Stockport
    16
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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