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GLOBAL TS HOLDINGS LIMITED

GLOBAL TS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGLOBAL TS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07226330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL TS HOLDINGS LIMITED?

    • (7487) /

    Where is GLOBAL TS HOLDINGS LIMITED located?

    Registered Office Address
    20 Old Bailey
    EC4M 7AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL TS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for GLOBAL TS 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

    legacy

    		3 pagesMG02

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Apr 16, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2011

    Statement of capital on May 16, 2011

    • Capital: GBP 100
    		SH01

    Termination of appointment of Charles Mcroberts as a secretary

    		1 pagesTM02

    Termination of appointment of Paul Burns as a director

    		1 pagesTM01

    Registered office address changed from 39 Moreland Street London EC1V 8BB United Kingdom on Oct 25, 2010

    		1 pagesAD01

    Secretary's details changed for Ocs Services Limited on Sep 01, 2010

    		2 pagesCH04

    Director's details changed for Mr Paul Stephen Latham on Sep 01, 2010

    		2 pagesCH01

    Secretary's details changed for Ocs Services Limited on Oct 01, 2010

    		2 pagesCH04

    Appointment of Ocs Services Limited as a secretary

    		3 pagesAP04

    Appointment of Ocs Services Limited as a director

    		3 pagesAP02

    Appointment of Paul Latham as a director

    		3 pagesAP01

    legacy

    		9 pagesMG01

    Current accounting period shortened from Apr 30, 2011 to Dec 31, 2010

    		1 pagesAA01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of GLOBAL TS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCS SERVICES LIMITED
    Old Bailey
    EC4M 7AN London
    20
    England
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    England
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    LATHAM, Paul Stephen
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		United KingdomBritish146527710001
    NEWTON, George Joseph
    Moreland Street
    EC1V 8BB London
    39
    United Kingdom
    		Director
    Moreland Street
    EC1V 8BB London
    39
    United Kingdom
    		United KingdomAmerican143761560001
    OCS SERVICES LIMITED
    Angel Court
    EC2R 7HP London
    8
    England
    		Director
    Angel Court
    EC2R 7HP London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    MCROBERTS, Charles
    Moreland Street
    EC1V 8BB London
    39
    United Kingdom
    		Secretary
    Moreland Street
    EC1V 8BB London
    39
    United Kingdom
    		150591310001
    BURNS, Paul Gerard
    Moreland Street
    EC1V 8BB London
    39
    United Kingdom
    		Director
    Moreland Street
    EC1V 8BB London
    39
    United Kingdom
    		EnglandIrish76264200002
    View Detailed Information on Officers and People with Significant Control

    Does GLOBAL TS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On Apr 19, 2010
    Delivered On Apr 23, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from ticketing system technology limited and the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all shares being 100 ordinary shares with a nominal value of £1.00 each together with all dividends and other monies see image for full details.
    Persons Entitled
    • Bracken Holdings Limited
    Transactions
    • Apr 23, 2010Registration of a charge (MG01)
    • Nov 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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