GLOBAL HERITAGE FUND UNITED KINGDOM
Overview
| Company Name | GLOBAL HERITAGE FUND UNITED KINGDOM |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05826276 |
| 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 HERITAGE FUND UNITED KINGDOM?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is GLOBAL HERITAGE FUND UNITED KINGDOM located?
| Registered Office Address | 70 Cowcross Street Global Heritage Fund Uk C/O World Monuments Fund Britain EC1M 6EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL HERITAGE FUND UNITED KINGDOM?
| Company Name | From | Until |
|---|---|---|
| GLOBAL HERITAGE FUND | May 23, 2006 | May 23, 2006 |
What are the latest accounts for GLOBAL HERITAGE FUND UNITED KINGDOM?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL HERITAGE FUND UNITED KINGDOM?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2024 |
What are the latest filings for GLOBAL HERITAGE FUND UNITED KINGDOM?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Registered office address changed from Global Heritage Fund Uk C/O Patrick Franco First Floor Flat 61-63 Beak Street London W1F 9SL United Kingdom to 70 Cowcross Street Global Heritage Fund Uk C/O World Monuments Fund Britain London EC1M 6EJ on Jan 13, 2025 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Mar 31, 2025 to Aug 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Global Heritage Fund Uk C/O Patrick Franco First Floor Flat 61-63 Beak Street London W1F 9SL on Jan 17, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Evelthon Vassiliou as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nada Rafih Hosking as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Adrian Jonsson Iseni as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Michael Hart as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Michael Hart as a secretary on Aug 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Federica Balestri as a secretary on Aug 04, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Federica Balestri as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Appointment of Ms. Federica Balestri as a secretary on Dec 21, 2021 | 2 pages | AP03 | ||
Termination of appointment of Alia Al-Senussi as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Daniel K Thorne as a director on May 11, 2021 | 1 pages | TM01 | ||
Registered office address changed from 20 Hamilton House Vicarage Gate London W8 4HL England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jan 06, 2022 | 1 pages | AD01 | ||
Who are the officers of GLOBAL HERITAGE FUND UNITED KINGDOM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Michael, Mr. | Secretary | Global Heritage Fund Uk C/O World Monuments Fund Britain EC1M 6EJ London 70 Cowcross Street United Kingdom | 299948100001 | |||||||
| BALESTRI, Federica, Ms. | Director | Global Heritage Fund Uk C/O World Monuments Fund Britain EC1M 6EJ London 70 Cowcross Street United Kingdom | United Kingdom | Italian | 295678990001 | |||||
| FRANCO, Patrick Lanigan | Director | Global Heritage Fund Uk C/O World Monuments Fund Britain EC1M 6EJ London 70 Cowcross Street United Kingdom | England | British,American | 238432420001 | |||||
| HART, Michael, Mr. | Director | Global Heritage Fund Uk C/O World Monuments Fund Britain EC1M 6EJ London 70 Cowcross Street United Kingdom | England | British | 240602920001 | |||||
| JONSSON ISENI, Adrian, Mr. | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor England | United Kingdom | Swedish | 301966580001 | |||||
| KING, Rosemary | Director | Global Heritage Fund Uk C/O World Monuments Fund Britain EC1M 6EJ London 70 Cowcross Street United Kingdom | United States | American | 277673060001 | |||||
| SIAO-SIONG WANG, Michael | Director | Global Heritage Fund Uk C/O World Monuments Fund Britain EC1M 6EJ London 70 Cowcross Street United Kingdom | England | British | 253181740001 | |||||
| BALESTRI, Federica, Ms. | Secretary | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | 295613680001 | |||||||
| MORGAN, James Jeffrey | Secretary | 2191 Gordon Ave Memo Park 94025 California Usa | British | 113012350001 | ||||||
| AL-SENUSSI, Alia, Princess | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | England | American | 174802490001 | |||||
| BRIND, Oliver | Director | Floor 1 Knightsbridge Green SW1X 7QA London 9th United Kingdom | United Kingdom | British | 166530520001 | |||||
| BROOKE, Carol Consuelo | Director | 9th Floor 1 Knightsbridge Green SW1X 7QA London Global Heritage Fund | Uk | British | 182683060001 | |||||
| CURRAN, Brian | Director | Floor 1 Knightsbridge Green SW1X 7QA London 9th | England | American | 227534420001 | |||||
| GARODIA, Abhishek | Director | Vicarage Gate W8 4HL London 20 Hamilton House England | United Kingdom | British | 263704460001 | |||||
| HERBERT, Robin Arthur Elidyr | Director | Floor 1 Knightsbridge Green SW1X 7QA London 9th United Kingdom | Wales | British | 68208920005 | |||||
| HOOPER, James Cecil William | Director | Vicarage Gate W8 4HL London 20 Hamilton House England | England | British | 157260360001 | |||||
| HOSKING, Nada Rafih | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | United States | American | 255162670001 | |||||
| KNOX, Robert, Mr. | Director | Ambler Road N4 2QR London 64 Uk | United Kingdom | Canadian | 139160260001 | |||||
| LESLIE, Jolyon | Director | Floor 1 Knightsbridge Green SW1X 7QA London 9th United Kingdom | United Kingdom | British | 167571430001 | |||||
| MACRAE, Jonathan Stuart | Director | Glenbower Roundham Avenue TQ4 6DE Paignton Devon Uk | United Kingdom | British | 113012340001 | |||||
| MCLELLAN, Helen Christina Denham | Director | 43 Torrington Park N12 9TB London | United Kingdom | British | 21757780001 | |||||
| POORTMAN, Stefaan Eric | Director | Montgomery St., Suite 1020 94104 San Francisco 220 California United States | United States | American | 209738720001 | |||||
| PULLEN, James Diccon | Director | Floor 1 Knightsbridge Green SW1X 7QA London 9th United Kingdom | United Kingdom | United Kingdom | 182055300001 | |||||
| SASSOON, Edwina Valentine | Director | Flat 3 40 Tregunter Road SW10 9LQ London | England | British | 29668550001 | |||||
| SLAWSON, Mary | Director | Floor 1 Knightsbridge Green SW1X 7QA London 9th United Kingdom | United States | American | 167571960001 | |||||
| STEWART, John Gillespie | Director | 183 Euston Road NW1 2BE London | England | Usa | 74497690001 | |||||
| STRATFORD, James Trewin | Director | 20 Huron Road SW17 8RB London | United Kingdom | British | 43515190002 | |||||
| THOMAS, Michael Lechmere | Director | Hillcrest House Harbridge BH24 3PX Ringwood Hants | United Kingdom | British | 15553000002 | |||||
| THORNE, Daniel K, Mr. | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | England | American | 174801110002 | |||||
| VASSILIOU, Evelthon | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | England | Cypriot | 93688030003 | |||||
| YOUNG, John Todd | Director | Floor 1 Knightsbridge Green SW1X 7QA London 9th United Kingdom | England | British | 175024970001 |
What are the latest statements on persons with significant control for GLOBAL HERITAGE FUND UNITED KINGDOM?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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