GLOBAL TRADE (HOLDCO) LIMITED
Overview
| Company Name | GLOBAL TRADE (HOLDCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08408182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL TRADE (HOLDCO) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOBAL TRADE (HOLDCO) LIMITED located?
| Registered Office Address | The Capitol Building 3rd Floor Oldbury RG12 8FZ Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL TRADE (HOLDCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for GLOBAL TRADE (HOLDCO) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Steen Lomholt-Thomsen as a director on Dec 20, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Dunlop as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Guy Mcloughlin as a director on Oct 30, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jaspal Kaur Chahal as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jaspal Kaur Chahal as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Kathryn Ann Owen as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Dec 21, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Simon Dunlop on Mar 21, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Jaspal Kaur Chahal on Mar 21, 2016 | 2 pages | CH01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 18, 2015 | 22 pages | RP04 | ||||||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||||||
Registered office address changed from , Viewpoint One Willoughby Road, Bracknell, Berkshire, RG12 8FB to The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ on Mar 21, 2016 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2013 | 21 pages | AAMD | ||||||||||||||
Termination of appointment of Christopher Bradley as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Jaspal Kaur Chahal as a director on Dec 09, 2014 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GLOBAL TRADE (HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLOUGHLIN, Christopher Guy | Director | 3rd Floor Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire England | United Kingdom | British | Md | 211459090001 | ||||
| OWEN, Kathryn Ann | Director | 3rd Floor Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire England | England | British | Emea Controller | 217039070001 | ||||
| BRADLEY, Christopher | Director | Willoughby Road RG12 8FB Bracknell Viewpoint One Berkshire England | United Kingdom | British | Director | 182213840001 | ||||
| CHAHAL, Jaspal Kaur | Director | 3rd Floor Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire England | England | British | Company Director | 135437380002 | ||||
| DUNLOP, Simon | Director | 3rd Floor Oldbury RG12 8FZ Bracknell The Capitol Building Berkshire England | United Kingdom | British | Company Director | 139937540002 | ||||
| ELKINGTON, Henry Scott | Director | Willoughby Road RG12 8FB Bracknell Viewpoint One Berkshire England | England | British | Director | 49028240002 | ||||
| LOMHOLT-THOMSEN, Steen | Director | 2nd Floor Strandvejen DK 2290 Hellerup 130 Denmark | Denmark | Danish | Company Director | 193663970001 | ||||
| MCALEENAN, Patrick David | Director | 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom | England | British | Director | 14226510001 |
Does GLOBAL TRADE (HOLDCO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 08, 2013 Delivered On Apr 18, 2013 | Satisfied | ||
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
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Transactions
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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