GLOBAL RETAILER UK LIMITED

GLOBAL RETAILER UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLOBAL RETAILER UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08534791
    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 RETAILER UK LIMITED?

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

    Where is GLOBAL RETAILER UK LIMITED located?

    Registered Office Address
    c/o MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL RETAILER UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for GLOBAL RETAILER UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBAL RETAILER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Patricia Petrou as a director

    1 pagesTM01

    Previous accounting period shortened from May 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Appointment of Mr Roberto Mosca as a director

    2 pagesAP01

    Termination of appointment of Marco Passoni as a director

    1 pagesTM01

    Appointment of Ms Patricia Petrou as a director

    2 pagesAP01

    Registered office address changed from * Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom* on Jun 20, 2013

    1 pagesAD01

    Termination of appointment of P & T Secretaries Limited as a secretary

    1 pagesTM02

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GLOBAL RETAILER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSCA, Roberto
    c/o Michael Filiou Plc
    81 High Street
    EN6 5AS Potters Bar
    Salisbury House
    Herts
    United Kingdom
    Director
    c/o Michael Filiou Plc
    81 High Street
    EN6 5AS Potters Bar
    Salisbury House
    Herts
    United Kingdom
    ItalyItalian180752020001
    P & T SECRETARIES LIMITED
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Secretary
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    69285540001
    PASSONI, Marco
    Via Della Maglianella 135
    00166 Rome
    .
    Italy
    Director
    Via Della Maglianella 135
    00166 Rome
    .
    Italy
    ItalyItalian216774520001
    PETROU, Patricia Ann
    c/o Michael Filiou Plc
    81 High Street
    EN6 5AS Potters Bar
    Salisbury House
    Herts
    United Kingdom
    Director
    c/o Michael Filiou Plc
    81 High Street
    EN6 5AS Potters Bar
    Salisbury House
    Herts
    United Kingdom
    United KingdomBritish169241420001

    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