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CARL HENRY GLOBAL LIMITED

CARL HENRY GLOBAL LIMITED

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

    • Overview

    Company NameCARL HENRY GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07816855
    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 CARL HENRY GLOBAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CARL HENRY GLOBAL LIMITED located?

    Registered Office Address
    85 First Floor
    Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARL HENRY GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for CARL HENRY GLOBAL 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

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Change of details for Mr Carl Henry as a person with significant control on Apr 20, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Registered office address changed from 62 Convent Crescent Blackpool FY3 7QF England to 85 First Floor Great Portland Street London W1W 7LT on Apr 19, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from West Dean Manor Nr Seaford East Sussex BN25 4AL to 62 Convent Crescent Blackpool FY3 7QF on Jun 08, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Carl Anthony Henry on May 15, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARL HENRY GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Carl Anthony
    41a Route Des Jeunes
    1227 Carouge
    Geneva
    Msa
    Switzerland
    		Director
    41a Route Des Jeunes
    1227 Carouge
    Geneva
    Msa
    Switzerland
    		SwitzerlandBritish181378220007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARL HENRY GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Henry
    Msa - 41a Route Des Jeunes
    Carouge
    Geneva 1227
    41
    Switzerland
    		Oct 20, 2016
    Msa - 41a Route Des Jeunes
    Carouge
    Geneva 1227
    41
    Switzerland
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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