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Home > England & Wales Companies > GLOBAL BEACH LTD
Company Information for

GLOBAL BEACH LTD

522 Fulham Road, London, SW6 5NR,
Company Registration Number
02866965
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Beach Ltd
GLOBAL BEACH LTD was founded on 1993-10-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Beach Ltd 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 BEACH LTD
 
Legal Registered Office
522 Fulham Road
London
SW6 5NR
Other companies in SW6
 
Telephone0207-384-1188
 
Filing Information
Company Number 02866965
Company ID Number 02866965
Date formed 1993-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-22 03:52:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL BEACH LTD
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Companies with same name GLOBAL BEACH LTD
The following companies were found which have the same name as GLOBAL BEACH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL BEACH GROUP LIMITED 522 Fulham Road London SW6 5NR Active - Proposal to Strike off Company formed on the 2007-08-13
GLOBAL BEACH PROPERTIES LTD 23 RINGWOOD GARDENS DOCKLANDS, CANARY WHARF LONDON UNITED KINGDOM E14 9WY Dissolved Company formed on the 2013-01-25
GLOBAL BEACH SOCIAL MEDIA LIMITED 522 FULHAM ROAD LONDON SW6 5NR Active - Proposal to Strike off Company formed on the 1999-10-22
GLOBAL BEACH RESORTS INC British Columbia Active
GLOBAL BEACH PTY LIMITED NSW 2100 Active Company formed on the 2002-06-11
GLOBAL BEACH NORTH AMERICA INC Delaware Unknown
GLOBAL BEACH LIFESTYLE BRANDS PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2018-01-23
GLOBAL BEACH NORTH AMERICA INCORPORATED California Unknown

Company Officers of GLOBAL BEACH LTD

Current Directors
Officer Role Date Appointed
BEVERLY ANN JACKSON
 Company Secretary 1993-11-02
CLIVE HENRY JACKSON
 Director 1993-11-02
IAIN NEIL LEWIS
 Director 1999-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARDUS VORSTER
 Director 2010-09-01 2017-10-01
PETER CAMERON
 Director 2009-02-18 2011-05-31
DAVID MICHAEL WALKER
 Director 2006-11-17 2009-05-30
DANIEL NORTHOVER
 Director 1999-07-01 2009-01-31
ALASTAIR RHYMER
 Director 2000-11-27 2003-06-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-10-28 1993-11-02
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-10-28 1993-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLY ANN JACKSON AUTOTORQ HOLDINGS LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Liquidation
BEVERLY ANN JACKSON GLOBAL BEACH GROUP LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
BEVERLY ANN JACKSON GLOBAL BEACH SOCIAL MEDIA LIMITED Company Secretary 1999-10-22 CURRENT 1999-10-22 Active - Proposal to Strike off
BEVERLY ANN JACKSON AUTOTORQ LIMITED Company Secretary 1999-10-22 CURRENT 1999-10-22 Liquidation
BEVERLY ANN JACKSON AUTOTORQ.COM SERVICES LTD Company Secretary 1999-10-22 CURRENT 1999-10-22 Liquidation
BEVERLY ANN JACKSON AUTOTORQ.COM LTD Company Secretary 1999-10-15 CURRENT 1999-10-15 Liquidation
CLIVE HENRY JACKSON AVIANTIS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
CLIVE HENRY JACKSON ROCKETROUTE LIMITED Director 2018-01-12 CURRENT 2010-02-10 Active
CLIVE HENRY JACKSON GOODMAIN CONSULTANCY LTD Director 2012-10-01 CURRENT 2012-01-09 Dissolved 2016-06-28
CLIVE HENRY JACKSON FLY VICTOR LTD Director 2010-04-01 CURRENT 2010-01-05 Active
CLIVE HENRY JACKSON CAR CLICK LTD Director 2009-10-20 CURRENT 2009-02-11 Active - Proposal to Strike off
CLIVE HENRY JACKSON AUTOTORQ HOLDINGS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Liquidation
CLIVE HENRY JACKSON GLOBAL BEACH GROUP LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
CLIVE HENRY JACKSON GLOBAL BEACH SOCIAL MEDIA LIMITED Director 1999-10-22 CURRENT 1999-10-22 Active - Proposal to Strike off
CLIVE HENRY JACKSON AUTOTORQ LIMITED Director 1999-10-22 CURRENT 1999-10-22 Liquidation
CLIVE HENRY JACKSON AUTOTORQ.COM SERVICES LTD Director 1999-10-22 CURRENT 1999-10-22 Liquidation
CLIVE HENRY JACKSON AUTOTORQ.COM LTD Director 1999-10-15 CURRENT 1999-10-15 Liquidation

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
2023-03-28Final Gazette dissolved via compulsory strike-off
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR IAIN NEIL LEWIS
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 60 Sloane Avenue London SW3 3XB England
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VORSTER
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-11-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 522 Fulham Road London SW6 5NR
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-09AR0101/10/15 ANNUAL RETURN FULL LIST
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-14AR0101/10/14 ANNUAL RETURN FULL LIST
2014-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-03AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-03CH01Director's details changed for Mr Bernardus Vorster on 2012-09-01
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-10-01AR0101/10/12 ANNUAL RETURN FULL LIST
2011-11-09AR0128/10/11 ANNUAL RETURN FULL LIST
2011-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER CAMERON
2011-01-14MG01Particulars of a mortgage or charge / charge no: 2
2010-10-28AR0128/10/10 ANNUAL RETURN FULL LIST
2010-10-12AP01DIRECTOR APPOINTED MR BERNARDUS VORSTER
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-11-27AA31/01/09 TOTAL EXEMPTION FULL
2009-11-04AR0128/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN NEIL LEWIS / 03/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMERON / 03/11/2009
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2009-04-13288aDIRECTOR APPOINTED PETER CAMERON
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR DANIEL NORTHOVER
2008-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-10-31363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-07-16MISCAUDITORS RESINATION - NO STATEMENT
2008-02-26363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL NORTHOVER / 01/02/2007
2007-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-19288aNEW DIRECTOR APPOINTED
2006-11-29363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2006-01-17363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-12-08244DELIVERY EXT'D 3 MTH 31/01/05
2004-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-11-12244DELIVERY EXT'D 3 MTH 31/01/03
2003-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-06-17288bDIRECTOR RESIGNED
2003-06-13288bDIRECTOR RESIGNED
2003-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-15363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-11-08RES13RE-DES SHARES 03/11/02
2002-09-11288cSECRETARY'S PARTICULARS CHANGED
2002-09-11288cDIRECTOR'S PARTICULARS CHANGED
2002-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-11-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-14363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-01-28AUDAUDITOR'S RESIGNATION
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-20MISCMINUTES OF THE MEETING
2000-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-15ORES04NC INC ALREADY ADJUSTED 04/02/00
2000-05-15123£ NC 1000/1000000 04/02/00
2000-05-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/00
2000-05-1588(2)RAD 04/02/00--------- £ SI 99900@1=99900 £ IC 100/100000
1999-11-15363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-07-26288aNEW DIRECTOR APPOINTED
1999-07-26288aNEW DIRECTOR APPOINTED
1999-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL BEACH LTD 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 BEACH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 BEACH LTD

Intangible Assets
Patents
We have not found any records of GLOBAL BEACH LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GLOBAL BEACH LTD owns 14 domain names.

2sync.co.uk   autotorq.co.uk   carclick.co.uk   global-beach.co.uk   globalbeach.co.uk   realsync.co.uk   sirjackiestewart.co.uk   chevroletdarlington.co.uk   chevroletusedcars.co.uk   keycast.co.uk   globalbeach.com   mopy.co.uk   camillastewart.co.uk   camillastewartflowers.co.uk  

Trademarks
We have not found any records of GLOBAL BEACH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL BEACH LTD. 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 (63990 - Other information service activities n.e.c.) as GLOBAL BEACH LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL BEACH LTD 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 BEACH LTD 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 BEACH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 5NR