GLOBAL SUPPLY AND LOGISTICS LIMITED
Overview
| Company Name | GLOBAL SUPPLY AND LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06858528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SUPPLY AND LOGISTICS LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLOBAL SUPPLY AND LOGISTICS LIMITED located?
| Registered Office Address | c/o C/O BROWNE JACOBSON LLP 6 Bevis Marks EC3A 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL SUPPLY AND LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for GLOBAL SUPPLY AND LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on Mar 29, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Haughton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kirstjan Eric Thorkelson as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas William Haughton on Sep 13, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Secretary's details changed for Castlegate Secretaries Limited on Jul 03, 2012 | 3 pages | CH04 | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas William Haughton on Mar 25, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of GLOBAL SUPPLY AND LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom |
| 128874440002 | ||||||||||
| THORKELSON, Kirstjan Eric | Director | c/o C/O Browne Jacobson Llp Bevis Marks EC3A 7BA London 6 England | Canada | Canadian | 184634310001 | |||||||||
| HAUGHTON, Thomas William | Director | c/o Browne Jacobson Llp Gracechurch Street EC3V 0AS London 77 | Canada | Canadian | 132425360005 |
Who are the persons with significant control of GLOBAL SUPPLY AND LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kristjan Eric Thorkelson | Apr 06, 2016 | c/o C/O BROWNE JACOBSON LLP Bevis Marks EC3A 7BA London 6 | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
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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