GLOBAL ELEARNING ENTERPRISES LIMITED

GLOBAL ELEARNING ENTERPRISES LIMITED

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

    Company NameGLOBAL ELEARNING ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06454519
    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 ELEARNING ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLOBAL ELEARNING ENTERPRISES LIMITED located?

    Registered Office Address
    71 Foley Road
    Claygate
    KT10 0LY Esher
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL ELEARNING ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINMAR (872) LIMITEDDec 17, 2007Dec 17, 2007

    What are the latest accounts for GLOBAL ELEARNING ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for GLOBAL ELEARNING ENTERPRISES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2023

    What are the latest filings for GLOBAL ELEARNING ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Bridge House 11 Creek Road Molesey Surrey KT8 9BE United Kingdom to 71 Foley Road Claygate Esher Surrey KT10 0LY on Dec 05, 2023

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Dec 17, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Bridge House 11 Creek Road Molesey Surrey KT8 9BE on Nov 11, 2019

    1 pagesAD01

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Who are the officers of GLOBAL ELEARNING ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGGER, Hugh Gordan
    71 Foley Road
    KT10 0LY Claygate
    Surrey
    Director
    71 Foley Road
    KT10 0LY Claygate
    Surrey
    EnglandBritish127006480001
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    Secretary
    51 Eastcheap
    EC3M 1JP London
    38770650001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    Nominee Director
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    British900005310001
    GRAHAM, Donald Paul
    5 Astoria Place
    Caledon
    Ontario L7c 1a4
    Canada
    Director
    5 Astoria Place
    Caledon
    Ontario L7c 1a4
    Canada
    Canadian127006580001
    REIMER, James Stuart
    35 Kingsway Crescent
    Toronto
    Ontario M8x 2p9
    Canada
    Director
    35 Kingsway Crescent
    Toronto
    Ontario M8x 2p9
    Canada
    Canadian127006640001

    Who are the persons with significant control of GLOBAL ELEARNING ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Gordon Jagger
    Foley Road
    Claygate
    KT10 0LY Esher
    71
    Surrey
    England
    Apr 06, 2016
    Foley Road
    Claygate
    KT10 0LY Esher
    71
    Surrey
    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