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GLOBAL CPL LIMITED

GLOBAL CPL LIMITED

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

    • Overview

    Company NameGLOBAL CPL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09298114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of GLOBAL CPL LIMITED?

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

    Where is GLOBAL CPL LIMITED located?

    Registered Office Address
    09298114: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL CPL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for GLOBAL CPL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed to PO Box 4385, 09298114: Companies House Default Address, Cardiff, CF14 8LH on Apr 05, 2018

    		1 pagesRP05

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to Kemp House 160 City Road London EC1V 2NX on May 05, 2017

    		1 pagesAD01

    Termination of appointment of Northwestern Management Services Limited as a secretary on May 04, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Northwestern Management Services Limited on Dec 04, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Keyser Oliveira Bezerra as a director on Jul 26, 2016

    		2 pagesAP01

    Termination of appointment of Vanessa Marie-Antoine Payet as a director on Jul 26, 2016

    		1 pagesTM01

    Registered office address changed from 159 Kenmore Avenue Harrow HA3 8PB to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on Jun 03, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 159 Kenmore Avenue Harrow HA3 8PB on Mar 11, 2015

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    		SH01
    incorporationNov 06, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GLOBAL CPL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVEIRA BEZERRA, Keyser
    Phase 1a Two Serendra
    11th Avenue
    1634 Bgc Taguig City
    1007-A
    Metro Manila
    Philippines
    		Director
    Phase 1a Two Serendra
    11th Avenue
    1634 Bgc Taguig City
    1007-A
    Metro Manila
    Philippines
    		PhilippinesBrazilian210919910001
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    United Kingdom
    		Secretary
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08056673
    		168878410001
    PAYET, Vanessa Marie-Antoine
    Quincy Village
    0000 Mahe
    0
    Seychelles
    		Director
    Quincy Village
    0000 Mahe
    0
    Seychelles
    		SeychellesCitizen Of Seychelles189240570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL CPL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Orel Barzilai
    Micah Street
    00000 Tel Aviv
    7/8
    Israel
    		Apr 06, 2016
    Micah Street
    00000 Tel Aviv
    7/8
    Israel
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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