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Home > England & Wales Companies > GLOBAL EQUITIES LIMITED
Company Information for

GLOBAL EQUITIES LIMITED

Chancery Station House, 31- 33 High Holborn, London, WC1V 6AX,
Company Registration Number
02638074
Private Limited Company
Active

Company Overview

About Global Equities Ltd
GLOBAL EQUITIES LIMITED was founded on 1991-08-15 and has its registered office in London. The organisation's status is listed as "Active". Global Equities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL EQUITIES LIMITED
 
Legal Registered Office
Chancery Station House
31- 33 High Holborn
London
WC1V 6AX
Other companies in WC1V
 
Filing Information
Company Number 02638074
Company ID Number 02638074
Date formed 1991-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-30
Account next due 2025-05-30
Latest return 2024-03-19
Return next due 2025-04-02
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB586620906  
Last Datalog update: 2024-05-24 22:07:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL EQUITIES LIMITED
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Companies with same name GLOBAL EQUITIES LIMITED
The following companies were found which have the same name as GLOBAL EQUITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL EQUITIES CONSULTING GROUP LIMITED 27 Old Gloucester Street London WC1N 3AX Active Company formed on the 2012-04-25
GLOBAL EQUITIES MANAGEMENT LLP CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX Active Company formed on the 2009-12-30
GLOBAL EQUITIES CONSULTING GROUP INC. 1250 METROPOLITAN AVENUE KINGS BROOKLYN NEW YORK 11237 Active Company formed on the 2011-09-23
GLOBAL EQUITIES, LLC 965 NEPPERHAN AVENUE Westchester YONKERS NY 10703 Active Company formed on the 1999-03-10
GLOBAL EQUITIES MANAGEMENT INCORPORATED 108-18 72ND AVE 2ND FL FOREST HILLS NEW YORK 11375 Active Company formed on the 2007-10-10
GLOBAL EQUITIES US LLC 111 WASHINGTON AVENUE STE. 703 ALBANY NY 12210 Active Company formed on the 2014-03-18
GLOBAL EQUITIES VENTURES, LLC 136-11 FARMERS BLVD. Queens SPRINGFIELD GARDENS NY 11434 Active Company formed on the 2007-07-13
GLOBAL EQUITIES GROUP LLC 420 E 80th St 3A New York NY 10075 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-05-04
Global Equities LLC P.O. Box 970513 Boca Raton Florida 33497 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-04-16
GLOBAL EQUITIES CORP 412 N Main St Ste100 Buffalo WY 82834 Active Company formed on the 2015-12-16
GLOBAL EQUITIES HOLDINGS INC 100 MERRICK ROAD, SUITE 400E Nassau ROCKVILLE CENTRE NY 11570 Active Company formed on the 2016-05-12
GLOBAL EQUITIES GROUP, LLC 9555 S EASTERN AVE STE 260 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2000-01-19
GLOBAL EQUITIES, INC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Terminated Company formed on the 1987-07-20
GLOBAL EQUITIES, INC. 8616 LYLA RAE CIRCLE LAS VEGAS NV 89117 Permanently Revoked Company formed on the 1999-02-01
GLOBAL EQUITIES ACCOUNT MANAGEMENT INC. NV Permanently Revoked Company formed on the 2000-12-01
GLOBAL EQUITIES GROUP NV Permanently Revoked Company formed on the 2003-03-18
GLOBAL EQUITIES MANAGEMENT INC. 606 S NINTH ST LAS VEGAS NV 89101-7013 Permanently Revoked Company formed on the 2003-07-10
GLOBAL EQUITIES, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2006-06-08
GLOBAL EQUITIES GROUP LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2007-07-12
GLOBAL EQUITIES MANAGEMENT & SERVICES CORPORATION 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Revoked Company formed on the 2014-06-13

Company Officers of GLOBAL EQUITIES LIMITED

Current Directors
Officer Role Date Appointed
PETER GRANT DAVIS
 Company Secretary 1991-09-02
PETER GRANT DAVIS
 Director 1991-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
FREDA DAVIS
 Director 1991-09-02 2010-01-01
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-08-15 1991-09-02
MBC NOMINEES LIMITED
 Nominated Director 1991-08-15 1991-09-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 30/08/23
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2024-01-04CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES
2023-12-27Termination of appointment of Peter Grant Davis on 2023-12-27
2023-12-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-24CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 30/08/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-05-28AA30/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25PSC04Change of details for Mr Peter Grant Davis as a person with significant control on 2020-07-17
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-08-24PSC07CESSATION OF PETER GRANT DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24CH01Director's details changed for Mr Peter Grant Davis on 2020-07-17
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/19
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-05-30AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GRANT DAVIS
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-20AR0108/06/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-12AR0108/06/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0108/06/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0108/06/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM 64 Southwark Bridge Road London SE1 0AS
2011-06-08AR0108/06/11 ANNUAL RETURN FULL LIST
2011-06-08CH01Director's details changed for Mr Peter Grant Davis on 2011-06-01
2011-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER GRANT DAVIS on 2011-06-01
2011-05-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDA DAVIS
2010-06-16AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANT DAVIS / 01/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA DAVIS / 01/06/2010
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT
2010-01-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-19190LOCATION OF DEBENTURE REGISTER
2009-06-19353LOCATION OF REGISTER OF MEMBERS
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM HARCOURT HOUSE GRASMERE ROAD BROMLEY KENT BR1 4BB
2009-03-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-25363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-16363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-20363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-01363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-26363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-06363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-16363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-13363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-16363sRETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-24363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-03287REGISTERED OFFICE CHANGED ON 03/09/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1997-07-30287REGISTERED OFFICE CHANGED ON 30/07/97 FROM: HARCOURT HOUSE 2 GRASMERE ROAD BROMLEY KENT
1997-07-25363sRETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1997-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-27SRES01ADOPT MEM AND ARTS 02/06/97
1997-06-23ELRESS80A AUTH TO ALLOT SEC 04/06/97
1997-06-1288(2)RAD 04/06/97--------- £ SI 998@1=998 £ IC 2/1000
1997-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-15363sRETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
1996-08-14ELRESS386 DISP APP AUDS 18/07/96
1996-08-14ELRESS366A DISP HOLDING AGM 18/07/96
1996-08-14ELRESS252 DISP LAYING ACC 18/07/96
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-15AUDAUDITOR'S RESIGNATION
1995-07-24363sRETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-08363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL EQUITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL EQUITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL EQUITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 1,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-30
Annual Accounts
2019-08-30
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL EQUITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 112,206
Current Assets 2011-09-01 £ 112,391
Debtors 2011-09-01 £ 185
Shareholder Funds 2011-09-01 £ 111,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL EQUITIES LIMITED registering or being granted any patents
Domain Names

GLOBAL EQUITIES LIMITED owns 3 domain names.

globalequities.co.uk   geltd.co.uk   global-equities.co.uk  

Trademarks
We have not found any records of GLOBAL EQUITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL EQUITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBAL EQUITIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL EQUITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL EQUITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL EQUITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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