GLOBAL DISPLAY PROJECTS (EUROPE) LTD

GLOBAL DISPLAY PROJECTS (EUROPE) LTD

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

    Company NameGLOBAL DISPLAY PROJECTS (EUROPE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07790128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL DISPLAY PROJECTS (EUROPE) LTD?

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

    Where is GLOBAL DISPLAY PROJECTS (EUROPE) LTD located?

    Registered Office Address
    Verulam Advisory The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St. Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL DISPLAY PROJECTS (EUROPE) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for GLOBAL DISPLAY PROJECTS (EUROPE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 20, 2021

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2020

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 20, 2019

    12 pagesLIQ03

    Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on May 30, 2019

    1 pagesAD01

    Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE to Rivers Lodge West Common Harpenden Herts AL5 2JD on Jan 28, 2019

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2018

    LRESEX

    Termination of appointment of Peter Richardson as a secretary on Aug 31, 2018

    1 pagesTM02

    Termination of appointment of Peter Charles Richardson as a director on Aug 31, 2018

    1 pagesTM01

    Confirmation statement made on Aug 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Cessation of Alan Robert Pegram as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Global Retail Associates Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Aug 31, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to May 31, 2014

    5 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 10
    SH01

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

    4 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 10
    SH01

    Who are the officers of GLOBAL DISPLAY PROJECTS (EUROPE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEGRAM, Alan Robert
    New Barnes Mill
    Cottonmill Lane
    AL1 2HA St. Albans
    Verulam Advisory The Annexe
    Herts
    Director
    New Barnes Mill
    Cottonmill Lane
    AL1 2HA St. Albans
    Verulam Advisory The Annexe
    Herts
    United KingdomBritish46836960003
    RICHARDSON, Peter
    Derwent Road
    AL5 3NX Harpenden
    40
    Hertfordshire
    England
    Secretary
    Derwent Road
    AL5 3NX Harpenden
    40
    Hertfordshire
    England
    163365320001
    RICHARDSON, Peter Charles
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    EnglandBritish137950880001

    Who are the persons with significant control of GLOBAL DISPLAY PROJECTS (EUROPE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Robert Pegram
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    Apr 06, 2016
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Apr 06, 2016
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08265350
    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.

    Does GLOBAL DISPLAY PROJECTS (EUROPE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2018Commencement of winding up
    Oct 20, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Nicholas Wastell
    Rivers Lodge West Common
    AL5 2JD Harpenden
    Hertfordshire
    practitioner
    Rivers Lodge West Common
    AL5 2JD Harpenden
    Hertfordshire

    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