GLOBAL BUSINESS CENTRE (UK) LIMITED
Overview
| Company Name | GLOBAL BUSINESS CENTRE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05587543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BUSINESS CENTRE (UK) LIMITED?
- (7412) /
- (7414) /
Where is GLOBAL BUSINESS CENTRE (UK) LIMITED located?
| Registered Office Address | Unit 3, 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL BUSINESS CENTRE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIDES PARTNERS LIMITED | Mar 02, 2007 | Mar 02, 2007 |
| GLOBAL CONSULTANCY SERVICES LIMITED | Oct 10, 2005 | Oct 10, 2005 |
What are the latest accounts for GLOBAL BUSINESS CENTRE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GLOBAL BUSINESS CENTRE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Gac Secretary Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed fides partners LIMITED\certificate issued on 03/11/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed global consultancy services limi ted\certificate issued on 02/03/07 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of GLOBAL BUSINESS CENTRE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAC SECRETARY LIMITED | Secretary | 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London Unit 3 Great Britain |
| 128388930001 | ||||||||||
| MOHESSUR, Parmeswaree Kumaree | Director | Railway Road 00 Rose-Belle Mauritius | Mauritius | Citizen Of Mauritius | Consultant | 157865550001 | ||||||||
| RAMANAH, Kamesh | Secretary | Royal Road 111 Poudre D'Or Hamlet Mauritius | Mauritian | 89437020001 | ||||||||||
| FIDES NOMINEE SECRETARIES LIMITED | Secretary | Unit 3 8th Floor 12-20 Camomile Street EC3A 7PT London | 126403150001 | |||||||||||
| RAMANAH, Koosraj | Director | Flat 7 Rosse Gardens Desvignes Drive SE13 6PA London | United Kingdom | Mauritian | Accountant | 116412220001 |
Does GLOBAL BUSINESS CENTRE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 20, 2006 Delivered On Mar 24, 2006 | Outstanding | Amount secured £2,120.88 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Deposit in the sum of £2,120.88. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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