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GLOBAL PRODUCTS CORPORATION LTD

GLOBAL PRODUCTS CORPORATION LTD

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

    • Overview

    Company NameGLOBAL PRODUCTS CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08766013
    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 PRODUCTS CORPORATION LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLOBAL PRODUCTS CORPORATION LTD located?

    Registered Office Address
    80 Nightingale Lane
    E11 2EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL PRODUCTS CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for GLOBAL PRODUCTS CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Notification of Prabdith Bance as a person with significant control on Jun 26, 2017

    		2 pagesPSC01

    Appointment of Mr Prabdith Bance as a director on Jun 26, 2017

    		2 pagesAP01

    Satisfaction of charge 087660130001 in full

    		4 pagesMR04

    Registered office address changed from C/O Care of: Suite Lg3 25 Hill Street Mayfair London W1J 5LW to 80 Nightingale Lane London E11 2EZ on Dec 29, 2016

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 4
    		SH01

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 4
    		SH01

    Termination of appointment of Pritpal Bance as a director

    		1 pagesTM01

    Appointment of Mr Gurshaan Bance as a director

    		2 pagesAP01

    Registration of charge 087660130001

    		24 pagesMR01

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Prabdit Bance as a director

    		1 pagesTM01

    Appointment of Mr Pritpal Bance as a director

    		2 pagesAP01

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Nov 29, 2013

    • Capital: GBP 4
    		3 pagesSH01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Prabdit Bance on Nov 27, 2013

    		2 pagesCH01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of GLOBAL PRODUCTS CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANCE, Gurshaan, Lord
    Nightingale Lane
    E11 2EZ London
    80
    England
    		Director
    Nightingale Lane
    E11 2EZ London
    80
    England
    		United KingdomBritish188560880001
    BANCE, Prabdith Singh
    Nightingale Lane
    E11 2EZ London
    80
    England
    		Director
    Nightingale Lane
    E11 2EZ London
    80
    England
    		EnglandBritish156460000004
    BANCE, Prabdith Singh
    Hill Street
    Mayfair
    W1J 5LW London
    25
    England
    		Director
    Hill Street
    Mayfair
    W1J 5LW London
    25
    England
    		EnglandBritish156460000004
    BANCE, Pritpal Singh
    c/o Care Of: Suite Lg3
    Hill Street
    Mayfair
    W1J 5LW London
    25
    		Director
    c/o Care Of: Suite Lg3
    Hill Street
    Mayfair
    W1J 5LW London
    25
    		United KingdomBritish175436200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL PRODUCTS CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Prabdith Singh Bance
    Nightingale Lane
    E11 2EZ London
    80
    England
    		Jun 26, 2017
    Nightingale Lane
    E11 2EZ London
    80
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GLOBAL PRODUCTS CORPORATION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 17, 2014
    Delivered On May 02, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • May 02, 2014Registration of a charge (MR01)
    • May 31, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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