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GLOBAL SOLVE LTD

GLOBAL SOLVE LTD

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

    • Overview

    Company NameGLOBAL SOLVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08282053
    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 GLOBAL SOLVE LTD?

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

    Where is GLOBAL SOLVE LTD located?

    Registered Office Address
    C/O Pkf Littlejohn, 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL SOLVE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for GLOBAL SOLVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Paul Robert Goldwin as a director on Feb 28, 2020

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Armando Miele as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on Oct 16, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Previous accounting period shortened from Nov 29, 2016 to Nov 28, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2016 to Nov 29, 2016

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of GLOBAL SOLVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    GOLDWIN, Paul Robert
    Rushden Road Milton Ernest
    MK44 1RU Bedford
    20
    England
    		Director
    Rushden Road Milton Ernest
    MK44 1RU Bedford
    20
    England
    		United KingdomBritish69075790004
    KHAN, Waris, Mr.
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		PakistanPakistani178935300001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL SOLVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Armando Miele
    Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn, 15
    United Kingdom
    		Apr 06, 2016
    Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn, 15
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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