GLOBAL SECURITIES HOUSE (UK) LTD

Overview

Company Name	GLOBAL SECURITIES HOUSE (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06149959
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2007
Date of Cessation	Dec 07, 2010

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 SECURITIES HOUSE (UK) LTD?

(6523) /

Where is GLOBAL SECURITIES HOUSE (UK) LTD located?

Registered Office Address	41 Lothbury London EC2R 7HF
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL SECURITIES HOUSE (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GLOBAL SECURITIES HOUSE (UK) LTD?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 24, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 03, 2010

Withdraw the company strike off application

2 pages

DS02

Mar 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 03, 2010

Application to strike the company off the register

3 pages

DS01

Apr 28, 2009

legacy

4 pages

363a

Mar 25, 2009

Full accounts made up to Dec 31, 2008

14 pages

Mar 19, 2009

legacy

1 pages

288b

Jan 13, 2009

Memorandum and Articles of Association

7 pages

Jan 13, 2009

legacy

1 pages

288b

Jan 13, 2009

legacy

1 pages

123

Jan 13, 2009

legacy

2 pages

88(2)

Jan 13, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Memorandum of Association	RES01

Jul 21, 2008

legacy

1 pages

288a

Jul 07, 2008

Full accounts made up to Dec 31, 2007

14 pages

May 14, 2008

legacy

1 pages

288a

May 13, 2008

legacy

1 pages

288b

Apr 07, 2008

legacy

1 pages

225

Apr 04, 2008

legacy

4 pages

363a

Jun 07, 2007

legacy

1 pages

287

May 11, 2007

legacy

1 pages

287

May 11, 2007

legacy

1 pages

288c

Mar 09, 2007

Incorporation

22 pages

NEWINC

View All Filings

Who are the officers of GLOBAL SECURITIES HOUSE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-ESSA, Abdullah 2nd Street Block 3 Mishrif 38 Kuwait	Jun 19, 2008		Director	2nd Street Block 3 Mishrif 38 Kuwait		Kuwaiti	1976-1	132003340001
BOODAI, Fahed Faisal Al Surra Block 1 Street 14 House 29 FOREIGN Safat 13130 Kuwait 26972 Kuwait	Mar 09, 2007		Director	Al Surra Block 1 Street 14 House 29 FOREIGN Safat 13130 Kuwait 26972 Kuwait	Kuwait	Kuwaiti	1973-11	119423050001
THOMAS, Richard Gear 2 April Grove Warsash SO31 7SL Southampton Hampshire	Mar 09, 2007		Director	2 April Grove Warsash SO31 7SL Southampton Hampshire	England	British	1959-8	119423040001
LMG SERVICES LIMITED, Lmg Services Limited Great Eastern Street EC2A 3NT London 2-4	May 13, 2008	Mar 19, 2009	Secretary	Great Eastern Street EC2A 3NT London 2-4		Other		130408500001
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 3 More London Riverside SE1 2AQ London	Mar 09, 2007	May 13, 2008	Secretary	3 More London Riverside SE1 2AQ London				70621550002
AL MUZAIEL, Hosam Nasser Al Surra Block 4 Street 16 House 30 FOREIGN Safat 13130 Kuwait 26972 Kuwait	Mar 09, 2007	Dec 01, 2008	Director	Al Surra Block 4 Street 16 House 30 FOREIGN Safat 13130 Kuwait 26972 Kuwait		Kuwaiti	1970-8	119423060001

View Detailed Information on Officers and People with Significant Control

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.
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