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GLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED

GLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED

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

    • Overview

    Company NameGLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08541373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED?

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

    Where is GLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED located?

    Registered Office Address
    C/OO VALENTINE & CO
    52 Carter Ln
    EC4V 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for GLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to 52 Carter Ln London EC4V 5EF on May 08, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 10, 2018

    		LRESSP

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		4 pagesCS01

    Notification of Simon John Atkinson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		3 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 200
    		SH01

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

    		3 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 200
    		SH01

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

    		3 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 200
    		SH01

    Director's details changed for Simon John Atkinson on May 18, 2014

    		2 pagesCH01

    Statement of capital following an allotment of shares on May 23, 2013

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Simon John Atkinson as a director

    		2 pagesAP01

    Termination of appointment of Ashok Bhardwaj as a director

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Simon John
    Rossmere Mews
    CM14 4WY Brentwood
    2
    Essex
    England
    		Director
    Rossmere Mews
    CM14 4WY Brentwood
    2
    Essex
    England
    		EnglandBritishDirector178602990002
    BHARDWAJ, Ashok Kumar
    Green Lane
    HA6 3AE Northwood,
    47-49
    Middlesex,
    United Kingdom
    		Director
    Green Lane
    HA6 3AE Northwood,
    47-49
    Middlesex,
    United Kingdom
    		United KingdomBritishChartered Secretary180066150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon John Atkinson
    Rossmere Mews
    CM14 4WY Brentwood
    2
    England
    		Apr 06, 2016
    Rossmere Mews
    CM14 4WY Brentwood
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2018Commencement of winding up
    Feb 07, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    5 Stirling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		practitioner
    5 Stirling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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