GLOBAL SUPPLY AND LOGISTICS LIMITED

GLOBAL SUPPLY AND LOGISTICS LIMITED

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

    Company NameGLOBAL SUPPLY AND LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06858528
    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 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 AddressNo

    What are the latest accounts for GLOBAL SUPPLY AND LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for GLOBAL SUPPLY AND LOGISTICS 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

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    8 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2015

    Statement of capital on Mar 29, 2015

    • Capital: GBP 1
    SH01

    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 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Thomas Haughton as a director

    1 pagesTM01

    Appointment of Mr Kirstjan Eric Thorkelson as a director

    2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Thomas William Haughton on Sep 13, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Secretary's details changed for Castlegate Secretaries Limited on Jul 03, 2012

    3 pagesCH04

    Annual return made up to Mar 25, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Thomas William Haughton on Mar 25, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of GLOBAL SUPPLY AND LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLEGATE SECRETARIES LIMITED
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Secretary
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3730056
    128874440002
    THORKELSON, Kirstjan Eric
    c/o C/O Browne Jacobson Llp
    Bevis Marks
    EC3A 7BA London
    6
    England
    Director
    c/o C/O Browne Jacobson Llp
    Bevis Marks
    EC3A 7BA London
    6
    England
    CanadaCanadian184634310001
    HAUGHTON, Thomas William
    c/o Browne Jacobson Llp
    Gracechurch Street
    EC3V 0AS London
    77
    Director
    c/o Browne Jacobson Llp
    Gracechurch Street
    EC3V 0AS London
    77
    CanadaCanadian132425360005

    Who are the persons with significant control of GLOBAL SUPPLY AND LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristjan Eric Thorkelson
    c/o C/O BROWNE JACOBSON LLP
    Bevis Marks
    EC3A 7BA London
    6
    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
    • 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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