GLOBAL HOUSE CONSULTANTS LTD

GLOBAL HOUSE CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGLOBAL HOUSE CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06791624
    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 HOUSE CONSULTANTS LTD?

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

    Where is GLOBAL HOUSE CONSULTANTS LTD located?

    Registered Office Address
    19 Leyden Street
    E1 7LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL HOUSE CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for GLOBAL HOUSE CONSULTANTS LTD?

    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

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Mrs Samantha Kellie Todescato-Rutland as a director on Dec 01, 2015

    2 pagesAP01

    Termination of appointment of Jeffery John Whelan as a director on Dec 01, 2015

    1 pagesTM01

    Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on Oct 21, 2015

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Jeffery John Whelan on Jun 01, 2015

    2 pagesCH01

    Termination of appointment of Chalfen Secretaries Limited as a secretary on Jun 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Who are the officers of GLOBAL HOUSE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODESCATO-RUTLAND, Samantha Kellie
    Leyden Street
    E1 7LE London
    19
    England
    Director
    Leyden Street
    E1 7LE London
    19
    England
    EnglandBritish157289330001
    CHALFEN SECRETARIES LIMITED
    5a Sandys Row
    E1 7HW London
    Global House
    United Kingdom
    Nominee Secretary
    5a Sandys Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02975550
    900025960002
    WHELAN, Jeffery John, Mr.
    Leyden Street
    E1 7LE London
    19
    England
    Director
    Leyden Street
    E1 7LE London
    19
    England
    EnglandIrish132453860001

    What are the latest statements on persons with significant control for GLOBAL HOUSE CONSULTANTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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