GLOBAL GEORGE LIMITED
Overview
| Company Name | GLOBAL GEORGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05657484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL GEORGE LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is GLOBAL GEORGE LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL GEORGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3286 LIMITED | Dec 19, 2005 | Dec 19, 2005 |
What are the latest accounts for GLOBAL GEORGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for GLOBAL GEORGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Howard Hurd on May 06, 2021 | 2 pages | CH01 | ||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||
Termination of appointment of Christopher Nicholas as a director on Jun 16, 2021 | 1 pages | TM01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Jan 15, 2021 | 1 pages | AD01 | ||
Registered office address changed from Asda House South Bank Great Wilson Street Leeds LS11 5AD to 1 Bartholomew Lane London EC2N 2AX on Jan 15, 2021 | 1 pages | AD01 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Jan 05, 2021 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Michael Burnley as a director on Nov 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert Gerard Mcwilliam as a director on Nov 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alexander Howard Hurd as a director on Nov 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Christopher Nicholas as a director on Nov 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Helen Kathryn Selby as a secretary on Nov 18, 2020 | 1 pages | TM02 | ||
Appointment of Helen Kathryn Selby as a secretary on Apr 06, 2020 | 2 pages | AP03 | ||
Termination of appointment of Philip Titchmarsh as a secretary on Apr 06, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Appointment of Philip Titchmarsh as a secretary on Aug 27, 2019 | 2 pages | AP03 | ||
Termination of appointment of Alexander Simpson as a secretary on Aug 27, 2019 | 1 pages | TM02 | ||
Who are the officers of GLOBAL GEORGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| HURD, Alexander Howard | Director | 10-12 Russell Square WC1B 5EH London Clarusone Sourcing Services England | England | American | 276779570002 | |||||||||
| DOOHAN, Eleanor | Secretary | Asda House South Bank LS11 5AD Great Wilson Street Leeds | British | 155089240001 | ||||||||||
| SELBY, Helen Kathryn | Secretary | Asda House South Bank LS11 5AD Great Wilson Street Leeds | 268799730001 | |||||||||||
| SIMPSON, Alexander | Secretary | Asda House South Bank LS11 5AD Great Wilson Street Leeds | 180553140001 | |||||||||||
| TITCHMARSH, Philip | Secretary | Asda House South Bank LS11 5AD Great Wilson Street Leeds | 262081170001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BOND, Andrew James | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | England | British | 164453850001 | |||||||||
| BURNLEY, Roger Michael | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | England | British | 265970910001 | |||||||||
| DOOHAN, Eleanor | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United Kingdom | British | 155089240001 | |||||||||
| HUBBARD, Karen Rachael | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | England | British | 164674110001 | |||||||||
| MAYFIELD, Richard Andrew | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | England | British | 179880550001 | |||||||||
| MCKENNA, Judith Jane | Director | Great Wilson Street LS11 5AD Leeds Asda House Southbank West Yorkshire England | United Kingdom | British | 73803490001 | |||||||||
| MCWILLIAM, Robert Gerard | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | United Kingdom | British | 276607280001 | |||||||||
| MOORE, Andrew Jeffrey | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | United Kingdom | British | 110621730001 | |||||||||
| NICHOLAS, Christopher | Director | Sw 8th Street 72716 Bentonville 702 Arkansas United States | United States | British | 276845370001 | |||||||||
| RUSSO, Alejandro | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | United Kingdom | British | 186961730001 | |||||||||
| SIMPSON, Alexander Daniel Keeler | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | England | British | 241196260001 | |||||||||
| SPINDLER, Angela Lesley | Director | Stoneyhurst 69 Wakefield Road Light Cliffe HX3 8AQ Halifax | British | 80124560002 | ||||||||||
| TATUM, Hayley Marie | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United Kingdom | British | 164674010001 | |||||||||
| THOMPSON, Anthony Joseph | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | United Kingdom | British | 97259260001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of GLOBAL GEORGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walmart, Inc | Apr 06, 2016 | Southwest 8th Street AR 72716 Bentonville 702 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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