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GLOBAL HANDSET FINCO LIMITED

GLOBAL HANDSET FINCO LIMITED

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

    • Overview

    Company NameGLOBAL HANDSET FINCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09320962
    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 HANDSET FINCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GLOBAL HANDSET FINCO LIMITED located?

    Registered Office Address
    Griffin House
    161 Hammersmith Road
    W6 8BS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL HANDSET FINCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for GLOBAL HANDSET FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Statement of capital on Jun 09, 2023

    • Capital: GBP 3
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled/amount credited to reserves 06/06/2023
    		RES13

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Termination of appointment of Charles Henry Rowland Bracken as a director on Dec 02, 2020

    		1 pagesTM01

    Appointment of Martinus Gerardus Johannes Van Den Berg as a director on Dec 02, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Registration of charge 093209620001, created on Mar 05, 2020

    		25 pagesMR01

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 20, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA
    View All Filings

    Who are the officers of GLOBAL HANDSET FINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jeremy Lewis
    SW1X 0LZ London
    38 Hans Crescent
    United Kingdom
    		Director
    SW1X 0LZ London
    38 Hans Crescent
    United Kingdom
    		United KingdomBritish116364250001
    VAN DEN BERG, Martinus Gerardus Johannes
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    		Director
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    		United KingdomDutch277286790001
    BRACKEN, Charles Henry Rowland
    SW1X 0LZ London
    38 Hans Crescent
    United Kingdom
    		Director
    SW1X 0LZ London
    38 Hans Crescent
    United Kingdom
    		United KingdomBritish142332880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL HANDSET FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		Apr 06, 2016
    161 Hammersmith Road
    W6 8BS London
    Griffin House
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08379990
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GLOBAL HANDSET FINCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 05, 2020
    Delivered On Mar 17, 2020
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank Mendes Gans N.V.
    Transactions
    • Mar 17, 2020Registration of a charge (MR01)
    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