GLOBAL PROFESSIONAL PUBLISHING LIMITED

Overview

Company Name	GLOBAL PROFESSIONAL PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05179397
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2004
Date of Cessation	Feb 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL PROFESSIONAL PUBLISHING LIMITED?

Book publishing (58110) / Information and communication

Where is GLOBAL PROFESSIONAL PUBLISHING LIMITED located?

Registered Office Address	22 Hillcrest TN4 0AJ Tunbridge Wells England
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL PROFESSIONAL PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
LES50NS (PUBLISHING) LIMITED	Jul 14, 2004	Jul 14, 2004

What are the latest accounts for GLOBAL PROFESSIONAL PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for GLOBAL PROFESSIONAL PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2018

Application to strike the company off the register

3 pages

DS01

Nov 13, 2018

Total exemption full accounts made up to Jun 30, 2018

6 pages

Jul 25, 2018

Confirmation statement made on Jul 14, 2018 with updates

4 pages

CS01

Jul 25, 2018

Change of details for Mrs Tracey Anne Dobby as a person with significant control on May 01, 2018

2 pages

PSC04

Apr 03, 2018

Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Jul 25, 2017

Confirmation statement made on Jul 14, 2017 with no updates

3 pages

CS01

Jul 04, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Jun 12, 2017

Amended total exemption small company accounts made up to Dec 31, 2015

3 pages

AAMD

Feb 22, 2017

Registered office address changed from Random Acres Slip Mill Lane Hawkhurst Kent TN18 5AD to 22 Hillcrest Tunbridge Wells TN4 0AJ on Feb 22, 2017

1 pages

AD01

Jul 19, 2016

Confirmation statement made on Jul 14, 2016 with updates

6 pages

CS01

Jun 08, 2016

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

4 pages

Aug 19, 2015

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

5 pages

Jul 15, 2015

Annual return made up to Jul 14, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP .02	SH01

Apr 29, 2015

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

4 pages

Mar 25, 2015

Termination of appointment of Eric Robert Dobby as a director on Mar 01, 2015

1 pages

TM01

Mar 25, 2015

Termination of appointment of Eric Robert Dobby as a secretary on Mar 01, 2015

1 pages

TM02

Mar 25, 2015

Termination of appointment of Rupert Jones-Parry as a director on Mar 23, 2015

1 pages

TM01

Sep 04, 2014

Annual return made up to Jul 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2014	Statement of capital on Sep 04, 2014 Capital: GBP .02	SH01

Sep 26, 2013

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

5 pages

Sep 26, 2013

Annual return made up to Jul 14, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2013	Statement of capital on Sep 26, 2013 Capital: GBP .02	SH01

Sep 30, 2012

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

4 pages

Sep 13, 2012

Annual return made up to Jul 14, 2012 with full list of shareholders

6 pages

AR01

Oct 04, 2011

Total exemption full accounts made up to Dec 31, 2010

9 pages

View All Filings

Who are the officers of GLOBAL PROFESSIONAL PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOBBY, Tracey Anne Random Acres Slip Mill Lane Hawkhurst TN18 5AD Cranbrook	Jul 01, 2009		Director	Random Acres Slip Mill Lane Hawkhurst TN18 5AD Cranbrook	England	British	1966-10	Company Director	96109680003
DOBBY, Eric Robert Random Acres Slip Mill Lane Hawkhurst TN18 5AD Cranbrook	Mar 23, 2007	Mar 01, 2015	Secretary	Random Acres Slip Mill Lane Hawkhurst TN18 5AD Cranbrook		British		Publisher	52461120004
JEFFERSON, Amanda 41a Sandwich Road Ash CT3 2AF Sandwich Kent	Jan 31, 2007	Mar 23, 2007	Secretary	41a Sandwich Road Ash CT3 2AF Sandwich Kent		British		Com Director	118476180001
LOCKETT, Nicholas, Dr 59 Broomfield Avenue N13 4JR London	Jul 14, 2004	Feb 21, 2005	Secretary	59 Broomfield Avenue N13 4JR London		British			67459600004
WATSON, Derek Stephen 2 Pattison Road NW2 2HH London	Feb 10, 2006	Jan 31, 2007	Secretary	2 Pattison Road NW2 2HH London		British			65278090001
DL LEGAL (SECRETARIAL) LIMITED 59 Broomfield Avenue N13 4JR London	Feb 21, 2005	Feb 10, 2006	Secretary	59 Broomfield Avenue N13 4JR London					102073000001
DOBBY, Eric Robert Random Acres Slip Mill Lane Hawkhurst TN18 5AD Cranbrook	Mar 23, 2007	Mar 01, 2015	Director	Random Acres Slip Mill Lane Hawkhurst TN18 5AD Cranbrook	United Kingdom	British	1947-6	Publisher	52461120004
HASOON, Andrew Saad Mawfek 74 Buchanan Gardens NW10 5AE London	Jul 14, 2004	Jan 31, 2007	Director	74 Buchanan Gardens NW10 5AE London	United Kingdom	British	1972-1	Director	88460280001
JEFFERSON, Amanda 41a Sandwich Road Ash CT3 2AF Sandwich Kent	Jan 31, 2007	Mar 23, 2007	Director	41a Sandwich Road Ash CT3 2AF Sandwich Kent		British	1967-12	Com Director	118476180001
JONES-PARRY, Rupert 27 Bainton Road OX2 7AF Oxford Oxfordshire	Jan 31, 2007	Mar 23, 2015	Director	27 Bainton Road OX2 7AF Oxford Oxfordshire	England	British	1945-2	Consultant	119472560001
LOCKETT, Nicholas, Dr 59 Broomfield Avenue N13 4JR London	Jul 14, 2004	Feb 21, 2005	Director	59 Broomfield Avenue N13 4JR London	United Kingdom	British	1960-7	Lawyer	67459600004
SODOWICK, Adam 44 Beaver Pond Road Lincoln Massachusetts 01773 Usa	Jan 21, 2005	Jan 31, 2007	Director	44 Beaver Pond Road Lincoln Massachusetts 01773 Usa		Us	1967-2	Director	110363070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL PROFESSIONAL PUBLISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Anne Dobby Slip Mill Lane Hawkhurst TN18 5AD Cranbrook Random Acres Kent England	Jul 10, 2016	Slip Mill Lane Hawkhurst TN18 5AD Cranbrook Random Acres Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GLOBAL PROFESSIONAL PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Secured convertible loan agreement containing a legal charge	Created On Sep 07, 2004 Delivered On Sep 21, 2004	Satisfied	Amount secured £30,000 due or to become due from the company to the chargee
	Short particulars All the property of the company up to the value of the secured amount of £30,000.
	Persons Entitled Alan Moss
	Transactions Sep 21, 2004Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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