GW GLOBAL SERVICES (INTERNATIONAL) LIMITED
Overview
| Company Name | GW GLOBAL SERVICES (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12286307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GW GLOBAL SERVICES (INTERNATIONAL) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GW GLOBAL SERVICES (INTERNATIONAL) LIMITED located?
| Registered Office Address | Sovereign House Chivers Way Histon CB24 9BZ Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GW GLOBAL SERVICES (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for GW GLOBAL SERVICES (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registration of charge 122863070003, created on Jan 19, 2024 | 131 pages | MR01 | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Iain Stuart Ward as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Aislinn Jane Doody as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Aislinn Jane Doody as a secretary on Jan 18, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Iain Stuart Ward as a secretary on Jan 18, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adrian Campbell as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gw Pharmaceuticals Plc as a person with significant control on Jun 04, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Christopher John Tovey as a director on Jan 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 122863070001, created on Jul 21, 2021 | 106 pages | MR01 | ||||||||||
Registration of charge 122863070002, created on Jul 21, 2021 | 93 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Appointment of Adrian Campbell as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Iain Stuart Ward as a secretary on Dec 18, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adam David George as a secretary on Dec 18, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of GW GLOBAL SERVICES (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOODY, Aislinn Jane | Secretary | Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | 304418050001 | |||||||
| DOODY, Aislinn Jane | Director | Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | Ireland | Irish | 304445950001 | |||||
| GEORGE, Adam David | Secretary | Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | 263832940001 | |||||||
| WARD, Iain Stuart | Secretary | Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | 277884080001 | |||||||
| CAMPBELL, Adrian | Director | Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | England | British | 277882650001 | |||||
| TOVEY, Christopher John | Director | Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | England | English | 263832920001 | |||||
| WARD, Iain Stuart | Director | Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | England | British | 192908500001 |
Who are the persons with significant control of GW GLOBAL SERVICES (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gw Pharmaceuticals Limited | Oct 29, 2019 | Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GW GLOBAL SERVICES (INTERNATIONAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 19, 2024 Delivered On Jan 23, 2024 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 21, 2021 Delivered On Jul 27, 2021 | Outstanding | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 21, 2021 Delivered On Jul 27, 2021 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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