GLOBAL CONSULTING AND DEVELOPMENT LIMITED
Overview
| Company Name | GLOBAL CONSULTING AND DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05944246 |
| 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 CONSULTING AND DEVELOPMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GLOBAL CONSULTING AND DEVELOPMENT LIMITED located?
| Registered Office Address | 335 Jockey Road B73 5XE Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL CONSULTING AND DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTHONY BALLANTYNE DEVELOPMENTS LIMITED | Sep 22, 2006 | Sep 22, 2006 |
What are the latest accounts for GLOBAL CONSULTING AND DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for GLOBAL CONSULTING AND DEVELOPMENT 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 | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gabrielle Jane Ballantyne on Sep 19, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Gabrielle Jane Ballantyne as a person with significant control on Sep 19, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Anthony Martin Ballantyne as a person with significant control on Sep 19, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed anthony ballantyne developments LIMITED\certificate issued on 07/09/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Gabrielle Jane Ballantyne on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Sunnybank Alfreds Well Dodford Bromsgrove Worcs B61 9BB England* on Oct 24, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of GLOBAL CONSULTING AND DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLANTYNE, Gabrielle Jane | Secretary | Jockey Road B73 5XE Sutton Coldfield 335 West Midlands England | British | 148308890001 | ||||||
| BALLANTYNE, Gabrielle Jane | Director | Jockey Road B73 5XE Sutton Coldfield 335 West Midlands | Australia | British | Administrator | 174067240003 | ||||
| STEWART PALMER, Robina | Secretary | 24 Hawkestone Road Bournville B29 4DY Birmingham West Midlands | British | 115881050001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BALLANTYNE, Anthony Martin | Director | Alfreds Well Dodford B61 9BB Bromsgrove Sunnybank Worcs England | England | British | Builder | 91909700005 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of GLOBAL CONSULTING AND DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gabrielle Jane Ballantyne | Apr 06, 2016 | Jockey Road B73 5XE Sutton Coldfield 335 West Midlands | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
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| Anthony Martin Ballantyne | Apr 06, 2016 | Jockey Road B73 5XE Sutton Coldfield 335 West Midlands | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
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Does GLOBAL CONSULTING AND DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 18, 2008 Delivered On Apr 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 12 abbey road, smethwick, west midlands by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 2008 Delivered On Feb 15, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 12 abbey road smithwick west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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