co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLOBAL RUGBY NETWORK LIMITED

GLOBAL RUGBY NETWORK LIMITED

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

    • Overview

    Company NameGLOBAL RUGBY NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC514238
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL RUGBY NETWORK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GLOBAL RUGBY NETWORK LIMITED located?

    Registered Office Address
    28 Speirs Wharf
    G4 9TG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL RUGBY NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GLOBAL RUGBY NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 26, 2018 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 26, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 27 Woodside Place Glasgow G3 7QL Scotland to 28 Speirs Wharf Glasgow G4 9TG on Jul 31, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Registered office address changed from 5 Newton Place 1st Floor Glasgow Lanarkshire G3 7PR United Kingdom to 27 Woodside Place Glasgow G3 7QL on Oct 04, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 26, 2016 with updates

    		6 pagesCS01

    Appointment of Mr David Kemueli Navu Millard as a director on Aug 16, 2016

    		2 pagesAP01

    Termination of appointment of Jdmi Ltd as a director on Aug 16, 2016

    		1 pagesTM01

    Termination of appointment of Qi Ge as a director on Jun 06, 2016

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLOBAL RUGBY NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLARD, David Kemueli Navu
    Speirs Wharf
    G4 9TG Glasgow
    28
    Scotland
    		Director
    Speirs Wharf
    G4 9TG Glasgow
    28
    Scotland
    		ScotlandBritishCompany Director212278470001
    GE, Qi
    Newton Place
    1st Floor
    G3 7PR Glasgow
    5
    Lanarkshire
    United Kingdom
    		Director
    Newton Place
    1st Floor
    G3 7PR Glasgow
    5
    Lanarkshire
    United Kingdom
    		United KingdomBritishDirector180022580001
    JDMI LTD
    Newton Place
    G3 7PR Glasgow
    5
    Lanarkshire
    United Kingdom
    		Director
    Newton Place
    G3 7PR Glasgow
    5
    Lanarkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC400535
    		200538960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL RUGBY NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kemueli Navu Millard
    Speirs Wharf
    G4 9TG Glasgow
    28
    Scotland
    		Aug 20, 2016
    Speirs Wharf
    G4 9TG Glasgow
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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