GLOBAL BUILD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL BUILD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06339463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL BUILD LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is GLOBAL BUILD LTD located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL BUILD LTD?

    Previous Company Names
    Company NameFromUntil
    APEX BUILD LIMITEDAug 10, 2007Aug 10, 2007

    What are the latest accounts for GLOBAL BUILD LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GLOBAL BUILD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Annual return made up to Feb 28, 2016 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Usama Elwahy on Jul 26, 2017

    2 pagesCH01

    Change of details for Mr Sam Wahy as a person with significant control on Jul 24, 2017

    2 pagesPSC04

    Director's details changed for Sam Walsh on Mar 07, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 27 Old Gloucester Street London WC1N 3AX on Aug 18, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Samuel Walsh on Oct 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 55 Surbiton Court St. Andrews Square Surbiton Surrey KT6 4ED England to Kemp House 152 City Road London EC1V 2NX on Aug 13, 2014

    1 pagesAD01

    Who are the officers of GLOBAL BUILD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELWAHY, Usama
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandBritishCompany Director92007550008
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007

    Who are the persons with significant control of GLOBAL BUILD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Elwahy
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Aug 01, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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