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GLOBAL VALUATION GROUP LIMITED

GLOBAL VALUATION GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL VALUATION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07837544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL VALUATION GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GLOBAL VALUATION GROUP LIMITED located?

    Registered Office Address
    57 Mysore Road
    SW11 5RY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL VALUATION GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL VALUATION LIMITEDJul 23, 2020Jul 23, 2020
    ALBANESE INVESTMENTS LIMITEDNov 07, 2011Nov 07, 2011

    What are the latest accounts for GLOBAL VALUATION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBAL VALUATION GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for GLOBAL VALUATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Change of details for Mr Claudio Albanese as a person with significant control on Jan 10, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 12, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 13, 2023 with updates

    		4 pagesCS01

    Register inspection address has been changed from 23 Sandalwood Mansions 23 Sandalwood Mansions London W8 5UR United Kingdom to 57 Mysore Road London SW11 5RY

    		1 pagesAD02

    Change of details for Mr Claudio Albanese as a person with significant control on Sep 08, 2022

    		2 pagesPSC04

    Director's details changed for Mr Claudio Albanese on Sep 08, 2022

    		2 pagesCH01

    Certificate of change of name

    Company name changed global valuation LIMITED\certificate issued on 28/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2022

    		RES15

    Registered office address changed from 23 Sandalwood Mansions, Stone Hall Gardens London W8 5UR England to 57 Mysore Road London SW11 5RY on Sep 08, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 13, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		12 pagesAA

    Register inspection address has been changed to 23 Sandalwood Mansions 23 Sandalwood Mansions London W8 5UR

    		1 pagesAD02

    Confirmation statement made on Jul 23, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2020

    		RES15

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03
    View All Filings

    Who are the officers of GLOBAL VALUATION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBANESE, Claudio
    Mysore Road
    SW11 5RY London
    57
    England
    		Director
    Mysore Road
    SW11 5RY London
    57
    England
    		ItalyBritish117907390008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL VALUATION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Claudio Albanese
    Mysore Road
    SW11 5RY London
    57
    England
    		Apr 06, 2016
    Mysore Road
    SW11 5RY London
    57
    England
    		No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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