Dissolved
Dissolved 2014-01-14
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Home > England & Wales Companies > GLOBAL CORPORATE VENTURES LIMITED
Company Information for GLOBAL CORPORATE VENTURES LIMITED
LONDON, UNITED KINGDOM, E1,
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Company Registration Number
 04413251 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Global Corporate Ventures Ltd
GLOBAL CORPORATE VENTURES LIMITED was founded on 2002-04-10 and had its registered office in London. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GLOBAL CORPORATE VENTURES LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04413251 | |
|---|---|---|
| Date formed | 2002-04-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-12-31 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-06 08:20:31 |
| Companies House |
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Companies with same name GLOBAL CORPORATE VENTURES LIMITED
The following companies were found which have the same name as GLOBAL CORPORATE VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GLOBAL CORPORATE VENTURES LLC | Delaware | Unknown | |
|
Global Corporate Ventures Inc. | 30 N. Gould St. STE 4000 Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-07-25 |
Company Officers of GLOBAL CORPORATE VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANAK DANIEL BASNET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DAVID BROWN |
Company Secretary | ||
NAWROZ SAEED |
Director | ||
NAWROZ SAEED |
Director | ||
JANAK KUMAR BASNET |
Director | ||
MARAT SAFIN |
Director | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 45 HERTFORD STREET LONDON W1J 7SN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW BROWN | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NAWROZ SAEED | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANAK BASNET / 14/09/2007 | |
| 288a | DIRECTOR APPOINTED MR NAWROZ SAEED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 46 CLAPHAM COMMON NORTH SIDE LONDON SW4 0AA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
| ELRES | S252 DISP LAYING ACC 12/11/02 | |
| ELRES | S366A DISP HOLDING AGM 12/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 22/10/02 | |
| RES04 | £ NC 100100/300000 22/10 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 22/10/02 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 03/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 61 BROOK STREET LONDON W1K 4BL | |
| 123 | £ NC 100/100100 03/10/02 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SARRON LIMITED CERTIFICATE ISSUED ON 20/08/02 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to GLOBAL CORPORATE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-01-18 |
| Proposal to Strike Off | 2010-02-16 |
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL CORPORATE VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | INTERNATIONAL HOUSE TRUST LIMITED |
Intangible Assets
Patents
We have not found any records of GLOBAL CORPORATE VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL CORPORATE VENTURES LIMITED
Income
Government Income
We have not found government income sources for GLOBAL CORPORATE VENTURES 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 (9305 - Other service activities n.e.c.) as GLOBAL CORPORATE VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL CORPORATE VENTURES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GLOBAL CORPORATE VENTURES LIMITED | Event Date | 2011-01-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GLOBAL CORPORATE VENTURES LIMITED | Event Date | 2010-02-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL CORPORATE VENTURES 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 CORPORATE VENTURES 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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