GLOBAL REAL ESTATE COMPANY (UK) LTD
Overview
| Company Name | GLOBAL REAL ESTATE COMPANY (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05724205 |
| 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 REAL ESTATE COMPANY (UK) LTD?
- (9999) /
Where is GLOBAL REAL ESTATE COMPANY (UK) LTD located?
| Registered Office Address | Roxburghe House 273/287 Regent Street W1B 2HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL REAL ESTATE COMPANY (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for GLOBAL REAL ESTATE COMPANY (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Cook as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Foster Acosta as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Richard Frederick Maxwell Cook on Mar 24, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 29, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of GLOBAL REAL ESTATE COMPANY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORENO LORENZONI, Dunia Caviria | Secretary | Apartment 7-D Calidonia, East 25th Street Panama City Carmel Building 6-47 Panama | 154853350001 | |||||||
| MORENO LORENZONI, Dunia Caviria | Director | Apartment 7-D Calidonia, East 25th Street Panama City Carmel Building 6-47 Panama | Panama | Panamanian | 154732530001 | |||||
| BROWN, Karen | Secretary | Booth Avenue CO4 3AZ Colchester 68 Essex Uk | British | 139911070001 | ||||||
| COOK, Richard Frederick Maxwell | Secretary | Booth Avenue CO4 3AZ Colchester 68 United Kingdom | British | 113004700001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| COOK, Richard Frederick Maxwell | Director | White Lodge Quarry Road RH8 9HE Oxted Surrey | United Kingdom | British | 113004700001 | |||||
| FOSTER, John Benjamin | Director | La Alegria Praderas Del Rocio, Villa Zaita, Las Cumbres Casa C-217 Panama Republic Of Panama | Panama | Panamanian | 152798990001 | |||||
| TESTER, William | Director | 4 Geary House Georges Road N7 8EZ Holloway London | British | 72822770001 | ||||||
| THOMAS, Howard | Director | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 |
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