GLOBAL FREE HOLDINGS LIMITED

GLOBAL FREE HOLDINGS LIMITED

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

    Company NameGLOBAL FREE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07196256
    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 FREE HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBAL FREE HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor, Heathmans House
    19 Heathmans Road
    SW6 4TJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL FREE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GLOBAL FREE HOLDINGS 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

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on Apr 08, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Termination of appointment of Stanley Fink as a director on Nov 07, 2018

    1 pagesTM01

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David William Henry Johnstone on Jan 01, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Mar 31, 2011

    5 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Who are the officers of GLOBAL FREE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGARDS & CO LIMITED
    c/o C/O Haggards Crowther
    19 Heathmans Road
    SW6 4TJ London
    Heathmans House
    United Kingdom
    Secretary
    c/o C/O Haggards Crowther
    19 Heathmans Road
    SW6 4TJ London
    Heathmans House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5247831
    112700880001
    JOHNSTONE, David William Henry
    19 Heathmans Road
    SW6 4TJ London
    C/O Haggards Crowther
    United Kingdom
    Director
    19 Heathmans Road
    SW6 4TJ London
    C/O Haggards Crowther
    United Kingdom
    EnglandBritish100492170003
    FINK, Stanley, Lord
    c/o C/O Haggards Crowther
    19 Heathmans Road
    SW6 4TJ London
    Heathmans House
    United Kingdom
    Director
    c/o C/O Haggards Crowther
    19 Heathmans Road
    SW6 4TJ London
    Heathmans House
    United Kingdom
    EnglandBritish118515860001

    Who are the persons with significant control of GLOBAL FREE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Henry Johnstone
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    England
    Apr 06, 2016
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor, Heathmans House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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