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GLOBAL RESOURCES (UK) LIMITED

GLOBAL RESOURCES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGLOBAL RESOURCES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05105452
    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 RESOURCES (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GLOBAL RESOURCES (UK) LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL RESOURCES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYBRID 24 SYSTEMS LTDApr 19, 2004Apr 19, 2004

    What are the latest accounts for GLOBAL RESOURCES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for GLOBAL RESOURCES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 19, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2012

    Statement of capital on Apr 30, 2012

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Certificate of change of name

    Company name changed hybrid 24 systems LTD\certificate issued on 15/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2011

    		RES15

    Annual return made up to Apr 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		1 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Hf Secretarial Services Limited on Apr 19, 2010

    		2 pagesCH04

    Director's details changed for Hany Bassaid on Apr 19, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of GLOBAL RESOURCES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HF SECRETARIAL SERVICES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Identification TypeEuropean Economic Area
    Registration Number03084737
    		44296090001
    BASSAID, Hany
    115 East Block
    Forum Magnum Square
    SE1 7GN London
    		Director
    115 East Block
    Forum Magnum Square
    SE1 7GN London
    		EnglandIrishDirector115981960001
    DAD, Shafqat
    18 Knottocks Drive
    HP9 2AH Beaconsfield
    Buckinghamshire
    		Secretary
    18 Knottocks Drive
    HP9 2AH Beaconsfield
    Buckinghamshire
    		BritishDirector94007160001
    YOUNG, David
    68b Lupus Street
    SW1V 3EQ London
    		Secretary
    68b Lupus Street
    SW1V 3EQ London
    		British82286730001
    YOUNG, Nicole
    68b Lupus Street
    Pimlico
    SW1V 3EQ London
    		Secretary
    68b Lupus Street
    Pimlico
    SW1V 3EQ London
    		South AfricanTeacher102212580001
    DAD, Shafqat
    18 Knottocks Drive
    HP9 2AH Beaconsfield
    Buckinghamshire
    		Director
    18 Knottocks Drive
    HP9 2AH Beaconsfield
    Buckinghamshire
    		United Kingdom (Gbr)BritishDirector94007160001
    PIRES, Mario Mendonca
    49 Hargwyne Road
    Clapham North
    SW9 9RQ London
    		Director
    49 Hargwyne Road
    Clapham North
    SW9 9RQ London
    		BritishSecurity Systems97979830001
    PIRES, Mario Mendonca
    49 Hargwyne Road
    Clapham North
    SW9 9RQ London
    		Director
    49 Hargwyne Road
    Clapham North
    SW9 9RQ London
    		BritishHi Tech Security Systems97979830001
    YOUNG, David
    68b Lupus Street
    SW1V 3EQ London
    		Director
    68b Lupus Street
    SW1V 3EQ London
    		BritishTelecommunications82286730001
    View Detailed Information on Officers and People 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