GLOBAL DISPLAY PARTNERS LIMITED

GLOBAL DISPLAY PARTNERS LIMITED

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

    Company NameGLOBAL DISPLAY PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07954216
    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 DISPLAY PARTNERS LIMITED?

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

    Where is GLOBAL DISPLAY PARTNERS LIMITED located?

    Registered Office Address
    Faulkner House
    Victoria Street
    AL1 3SE St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL DISPLAY PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for GLOBAL DISPLAY PARTNERS 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

    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 Feb 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Registration of charge 079542160001

    26 pagesMR01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL United Kingdom* on May 02, 2012

    1 pagesAD01

    Current accounting period extended from Feb 28, 2013 to May 31, 2013

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GLOBAL DISPLAY PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEGRAM, Alan Robert
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    England
    Director
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    England
    United KingdomBritish46836960003
    RICHARDSON, Peter
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    England
    Secretary
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    England
    166807380001
    RICHARDSON, Peter Charles
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    England
    Director
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    England
    EnglandBritish137950880001

    Who are the persons with significant control of GLOBAL DISPLAY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 09, 2013
    Delivered On Aug 14, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 14, 2013Registration of a charge (MR01)

    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