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GLOBAL REWARD & EXPATRIATION SUPPORT LIMITED

GLOBAL REWARD & EXPATRIATION SUPPORT LIMITED

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

    • Overview

    Company NameGLOBAL REWARD & EXPATRIATION SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06704474
    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 REWARD & EXPATRIATION SUPPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL REWARD & EXPATRIATION SUPPORT LIMITED located?

    Registered Office Address
    149 Lancaster Road
    EN4 8AJ Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL REWARD & EXPATRIATION SUPPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GLOBAL REWARD & EXPATRIATION SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Romain Daste on Aug 23, 2018

    		2 pagesCH01

    Change of details for Mr Romain Daste as a person with significant control on Aug 23, 2018

    		2 pagesPSC04

    Registered office address changed from 4 Jutland Close London N19 4BE to 149 Lancaster Road Barnet EN4 8AJ on Aug 30, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Romain Daste on Oct 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Director's details changed for Mr Romain Daste on Feb 20, 2013

    		3 pagesCH01
    View All Filings

    Who are the officers of GLOBAL REWARD & EXPATRIATION SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASTE, Romain
    Lancaster Road
    EN4 8AJ Barnet
    149
    England
    		Director
    Lancaster Road
    EN4 8AJ Barnet
    149
    England
    		EnglandFrench133446580004
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		135456250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL REWARD & EXPATRIATION SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Romain Daste
    Lancaster Road
    EN4 8AJ Barnet
    149
    England
    		Apr 06, 2016
    Lancaster Road
    EN4 8AJ Barnet
    149
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0