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Home > England & Wales Companies > GLOBAL GOODS DISTRIBUTION LIMITED
Company Information for

GLOBAL GOODS DISTRIBUTION LIMITED

LONDON, E12,
Company Registration Number
04401495
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Global Goods Distribution Ltd
GLOBAL GOODS DISTRIBUTION LIMITED was founded on 2002-03-22 and had its registered office in London. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
GLOBAL GOODS DISTRIBUTION LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04401495
Date formed 2002-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2017-07-18
Type of accounts MICRO
Last Datalog update: 2017-08-21 13:22:49
Primary Source:Companies House
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Companies with same name GLOBAL GOODS DISTRIBUTION LIMITED
The following companies were found which have the same name as GLOBAL GOODS DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL GOODS DISTRIBUTIONS LTD J9 MIDDLESEX BUSINESS CENTRE BRIDGE ROAD SOUTHALL UB2 4AB Active Company formed on the 2024-08-21

Company Officers of GLOBAL GOODS DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
AMSAM MANAGEMENT LIMITED
Director 2002-03-22
DOUGLAS PETERS
Director 2012-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
Company Secretary 2004-02-28 2016-04-01
ARNAUD REVEL
Director 2008-09-23 2012-01-20
ANSBACHER SECRETARIAL SERVICES LIMITED
Company Secretary 2002-03-22 2004-02-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-03-22 2002-03-22
INSTANT COMPANIES LIMITED
Nominated Director 2002-03-22 2002-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMSAM MANAGEMENT LIMITED ECOCYCLED MATERIALS LTD Director 2004-03-26 CURRENT 2000-07-21 Dissolved 2014-05-27
AMSAM MANAGEMENT LIMITED BRIT-CON LIMITED Director 2003-08-11 CURRENT 1997-08-11 Dissolved 2016-08-02
DOUGLAS PETERS TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED Director 2012-01-19 CURRENT 1998-12-18 Dissolved 2014-05-20
DOUGLAS PETERS MASSARA LIMITED Director 2012-01-19 CURRENT 2006-10-03 Dissolved 2014-01-21
DOUGLAS PETERS CENTRAL AFRICA PARTS & EQUIPMENT LTD. Director 2012-01-19 CURRENT 2010-12-29 Dissolved 2014-10-14
DOUGLAS PETERS ECOCYCLED MATERIALS LTD Director 2012-01-19 CURRENT 2000-07-21 Dissolved 2014-05-27
DOUGLAS PETERS FORUM LEAD LIMITED Director 2012-01-19 CURRENT 2009-07-27 Dissolved 2013-09-17
DOUGLAS PETERS ASAP TRADING LIMITED Director 2012-01-19 CURRENT 2001-04-06 Dissolved 2016-02-02
DOUGLAS PETERS BRIT-CON LIMITED Director 2012-01-19 CURRENT 1997-08-11 Dissolved 2016-08-02
DOUGLAS PETERS HYDROLEC COMPANY LIMITED Director 2012-01-19 CURRENT 2011-01-06 Dissolved 2016-09-20

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
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2017 FROM 16 OLD BAILEY LONDON EC4M 7EG
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-25DS01APPLICATION FOR STRIKING-OFF
2017-01-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-22TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0122/03/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0122/03/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0122/03/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-03-25AR0122/03/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0122/03/12 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED DOUGLAS PETERS
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD REVEL
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0122/03/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0122/03/10 FULL LIST
2010-02-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-27AA31/03/09 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-26288aDIRECTOR APPOINTED ARNAUD REVEL
2008-03-26363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-23363aRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363aRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 1 MITRE SQUARE LONDON EC3A 5AN
2004-03-31288bSECRETARY RESIGNED
2003-09-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW SECRETARY APPOINTED
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288bSECRETARY RESIGNED
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to GLOBAL GOODS DISTRIBUTION 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 GOODS DISTRIBUTION 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 GOODS DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 GOODS DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL GOODS DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL GOODS DISTRIBUTION LIMITED
Trademarks
We have not found any records of GLOBAL GOODS DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL GOODS DISTRIBUTION 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 (46190 - Agents involved in the sale of a variety of goods) as GLOBAL GOODS DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL GOODS DISTRIBUTION 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 GOODS DISTRIBUTION 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 GOODS DISTRIBUTION LIMITED 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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