co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLOBAL FUTURE SOLUTIONS LTD

GLOBAL FUTURE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGLOBAL FUTURE SOLUTIONS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11407737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL FUTURE SOLUTIONS LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Business and domestic software development (62012) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL FUTURE SOLUTIONS LTD located?

    Registered Office Address
    The Beaumont House Coleshill Road
    Coleshill
    B46 2QE Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL FUTURE SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    EDUCATE 4 FUTURE LTDApr 28, 2022Apr 28, 2022
    GRUPO FALKONE SA LTDJun 11, 2018Jun 11, 2018

    What are the latest accounts for GLOBAL FUTURE SOLUTIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2023
    Next Accounts Due OnJul 30, 2024
    Last Accounts
    Last Accounts Made Up ToOct 30, 2022

    What is the status of the latest confirmation statement for GLOBAL FUTURE SOLUTIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 31, 2023
    Next Confirmation Statement DueSep 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2022
    OverdueYes

    What are the latest filings for GLOBAL FUTURE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Martin Hall as a director on Jul 13, 2023

    		1 pagesTM01

    Termination of appointment of Martin Hall as a secretary on Jul 13, 2023

    		1 pagesTM02

    Cessation of Martin Hall as a person with significant control on Jun 06, 2023

    		1 pagesPSC07

    Notification of Muhammed Naeem as a person with significant control on Jun 06, 2023

    		2 pagesPSC01

    Appointment of Mr Muhammed Naeem as a director on Jun 02, 2023

    		2 pagesAP01

    Appointment of Mr Martin Hall as a secretary on Jun 04, 2023

    		2 pagesAP03

    Cessation of Muhammed Naeem as a person with significant control on Jun 04, 2023

    		1 pagesPSC07

    Notification of Martin Hall as a person with significant control on Jun 04, 2023

    		2 pagesPSC01

    Termination of appointment of Muhammed Naeem as a director on Jun 04, 2023

    		1 pagesTM01

    Appointment of Mr Martin Hall as a director on Jun 04, 2023

    		2 pagesAP01

    Registered office address changed from 223 Meadow Way Tamworth Staffordshire B79 0DZ England to The Beaumont House Coleshill Road Coleshill Birmingham B46 2QE on Jun 02, 2023

    		1 pagesAD01

    Termination of appointment of Derek Keith Bott as a director on Jun 02, 2023

    		1 pagesTM01

    Cessation of Derek Keith Bott as a person with significant control on Jun 02, 2023

    		1 pagesPSC07

    Notification of Muhammed Naeem as a person with significant control on Jun 02, 2023

    		1 pagesPSC03

    Appointment of Mr Muhammed Naeem as a director on Jun 02, 2023

    		2 pagesAP01

    Registered office address changed from Unit 4 Gillott Industrial Estate Station Road Barnsley S70 6DE England to 223 Meadow Way Tamworth Staffordshire B79 0DZ on Jun 02, 2023

    		1 pagesAD01

    Micro company accounts made up to Oct 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    		3 pagesCS01

    Registered office address changed from Unit 1C Atlas Industrial Estate Colebrook Road Birmingham B11 2NT England to Unit 4 Gillott Industrial Estate Station Road Barnsley S70 6DE on Aug 17, 2022

    		1 pagesAD01

    Micro company accounts made up to Oct 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GLOBAL FUTURE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAEEM, Muhammed
    Coleshill Road
    Coleshill
    B46 2QE Birmingham
    The Beaumont House
    England
    		Director
    Coleshill Road
    Coleshill
    B46 2QE Birmingham
    The Beaumont House
    England
    		EnglandBritish309731650001
    HALL, Martin
    Meadow Way
    B79 0DZ Tamworth
    223
    Staffordshire
    United Kingdom
    		Secretary
    Meadow Way
    B79 0DZ Tamworth
    223
    Staffordshire
    United Kingdom
    		309766420001
    OSBORNE, Christine Mandy
    Kingsfield Road
    Barwell
    LE9 8NZ Leicester
    17 Kings Court
    Leicestershire
    England
    		Secretary
    Kingsfield Road
    Barwell
    LE9 8NZ Leicester
    17 Kings Court
    Leicestershire
    England
    		284651880001
    BOTT, Derek Keith
    Dyas Avenue
    B42 1HQ Birmingham
    89
    England
    		Director
    Dyas Avenue
    B42 1HQ Birmingham
    89
    England
    		EnglandBritish291459370001
    CHAN, Hock Lai
    Colebrook Road
    B11 2NT Birmingham
    Unit 1c Atlas Industrial Estate
    England
    		Director
    Colebrook Road
    B11 2NT Birmingham
    Unit 1c Atlas Industrial Estate
    England
    		Isle Of ManBritish286444890001
    HALL, Martin
    Meadow Way
    B79 0DZ Tamworth
    223
    Staffordshire
    England
    		Director
    Meadow Way
    B79 0DZ Tamworth
    223
    Staffordshire
    England
    		United KingdomBritish50422920002
    NAEEM, Muhammed
    Coleshill Road
    Coleshill
    B46 2QE Birmingham
    The Beaumont House
    England
    		Director
    Coleshill Road
    Coleshill
    B46 2QE Birmingham
    The Beaumont House
    England
    		EnglandBritish309731650001
    OSBORNE, Christine Mandy
    Kingsfield Road
    Barwell
    LE9 8NZ Leicester
    17 Kings Court
    Leicestershire
    England
    		Director
    Kingsfield Road
    Barwell
    LE9 8NZ Leicester
    17 Kings Court
    Leicestershire
    England
    		EnglandBritish246447990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL FUTURE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammed Naeem
    Coleshill Road
    Coleshill
    B46 2QE Birmingham
    The Beaumont House
    England
    		Jun 06, 2023
    Coleshill Road
    Coleshill
    B46 2QE Birmingham
    The Beaumont House
    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.
    Mr Martin Hall
    Meadow Way
    B79 0DZ Tamworth
    223
    Staffordshire
    Spain
    		Jun 04, 2023
    Meadow Way
    B79 0DZ Tamworth
    223
    Staffordshire
    Spain
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Muhammed Naeem
    Coleshill Road
    Coleshill
    B46 2QE Birmingham
    The Beaumont House
    England
    		Jun 02, 2023
    Coleshill Road
    Coleshill
    B46 2QE Birmingham
    The Beaumont House
    England
    		Yes
    Legal FormPara Legal
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Derek Keith Bott
    Dyas Avenue
    B42 1HQ Birmingham
    89
    England
    		Mar 14, 2022
    Dyas Avenue
    B42 1HQ Birmingham
    89
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Christine Mandy Osborne
    Kingsfield Road
    Barwell
    LE9 8NZ Leicester
    17 Kings Court
    Leicestershire
    England
    		Jun 16, 2021
    Kingsfield Road
    Barwell
    LE9 8NZ Leicester
    17 Kings Court
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Thandeka Prudence Zwane
    Colebrook Road
    B11 2NT Birmingham
    Unit 1c Atlas Industrial Estate
    England
    		May 31, 2021
    Colebrook Road
    B11 2NT Birmingham
    Unit 1c Atlas Industrial Estate
    England
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Christine Mandy Osborne
    Kingsfield Road
    Barwell
    LE9 8NZ Leicester
    17 Kings Court
    Leicestershire
    England
    		Jun 11, 2018
    Kingsfield Road
    Barwell
    LE9 8NZ Leicester
    17 Kings Court
    Leicestershire
    England
    		Yes
    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.
    • 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 FUTURE SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2025Petition date
    Apr 02, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    3rd Floor, Cannon House, 18 The Priory
    Queensway
    B4 6FD Birmingham
    		practitioner
    3rd Floor, Cannon House, 18 The Priory
    Queensway
    B4 6FD Birmingham
    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