Dissolved 2016-02-23
Company Information for GLOBAL SWITCH (GENERAL PARTNER) LIMITED
MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P,
|
Company Registration Number
04729736
Private Limited Company
Dissolved Dissolved 2016-02-23 |
Company Name | ||
---|---|---|
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | ||
Legal Registered Office | ||
MILLBANK TOWER 21-24 MILLBANK LONDON | ||
Previous Names | ||
|
Company Number | 04729736 | |
---|---|---|
Date formed | 2003-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-02-23 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-25 05:45:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MEGAN JOY LANGRIDGE |
||
STEPHANE ABRAHAM JOSEPH NAHUM |
||
PATRICK COLIN O'DRISCOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES CHRISTOPHER ROWSON |
Director | ||
E L SERVICES LIMITED |
Company Secretary | ||
MATTHEW DENIS GILES |
Director | ||
PHILIP JOHN CLARK |
Director | ||
JULIUS GOTTLIEB |
Director | ||
CHRISTOPHER JAMES WENTWORTH LAXTON |
Director | ||
IAN BRYAN WOMACK |
Director | ||
ESME ANN RUMLEY |
Company Secretary | ||
GREG SCORZIELLO |
Director | ||
JULIAN RICHARD HOOSON KING |
Director | ||
ANDREW WILLIAM JOHN WILSON |
Director | ||
KENNETH ALAN COOK |
Company Secretary | ||
LINDA CHRISTINE HARRISON |
Company Secretary | ||
WILLIAM NIGEL HUGILL |
Director | ||
RICHARD PETER JONES |
Director | ||
ELLIOTT BERNERD |
Director | ||
ANDREW DAVID VANDER MEERSCH |
Director | ||
HIU YAN WONG |
Company Secretary | ||
FIONA FEGGETTER |
Director | ||
MICHAEL WILLIAM MOORE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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GIANFAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2012-03-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2012-03-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2012-03-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2012-03-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2007-08-01 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2007-08-01 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1945-01-31 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
STANNIFER LIMITED | Director | 2005-07-11 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2005-04-12 | CURRENT | 1995-11-15 | Active | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
ARENA RACING CORPORATION LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
RBL AVIATION LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
MAMANCOCHET MINING LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
IRONGLOBE LIMITED | Director | 2011-10-07 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
GALAPLACE LIMITED | Director | 2011-10-07 | CURRENT | 1992-11-24 | Dissolved 2017-11-28 | |
GALLEON HOTELS LIMITED | Director | 2011-10-07 | CURRENT | 1974-11-20 | Active | |
TIDDY DOLS LIMITED | Director | 2011-10-07 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
MOTCOMB ESTATES LIMITED | Director | 2011-10-07 | CURRENT | 1989-04-19 | Active | |
WINGROVE PROPERTIES LIMITED | Director | 2011-10-07 | CURRENT | 1964-08-13 | Active | |
KIRKGLADE LIMITED | Director | 2011-10-03 | CURRENT | 2001-06-05 | Active | |
OAKRED INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Director | 2011-07-15 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
CONCORDE SIXTH REGENTS PARK LIMITED | Director | 2011-07-15 | CURRENT | 2002-12-13 | Active | |
EDENRISE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1996-03-26 | Active | |
SCALE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
GRADECOURT LIMITED | Director | 2011-07-15 | CURRENT | 2000-03-22 | Active | |
DEVEREUX OVERSEAS LIMITED | Director | 2011-07-15 | CURRENT | 1973-02-12 | Active | |
DIRECTORFORCE LIMITED | Director | 2011-07-15 | CURRENT | 1991-04-29 | Active | |
BERRYMIST PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1995-11-20 | Active | |
BROADLANDS INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
ENGLAND AND SONS LIMITED | Director | 2011-07-15 | CURRENT | 1985-07-23 | Active | |
DISTANTVIEW LIMITED | Director | 2011-07-15 | CURRENT | 1991-05-08 | Active | |
DERRYWOOD PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 2000-02-24 | Active | |
COPEGOLD INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
U.O.B. LIMITED | Director | 2011-07-15 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
WHITESWAN (WORLDWIDE) LIMITED | Director | 2011-07-15 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
TOWNLEY PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1999-06-28 | Active | |
SIRUBEN ESTATES LIMITED | Director | 2011-07-15 | CURRENT | 1999-09-21 | Active | |
TOLLRISK LIMITED | Director | 2011-07-15 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
CATALYST PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1991-05-08 | Active | |
AMWICH LIMITED | Director | 2011-07-15 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Director | 2011-07-15 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
BROOKSET LIMITED | Director | 2011-07-15 | CURRENT | 1994-12-01 | Active | |
DOVEGRANGE LIMITED | Director | 2011-07-15 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
PRAIRIE LIMITED | Director | 2011-07-15 | CURRENT | 1997-07-16 | Active | |
NEMICO UK LIMITED | Director | 2011-07-15 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
FAYE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1998-09-24 | Active | |
SIRUBEN LAND LIMITED | Director | 2011-07-15 | CURRENT | 1989-04-19 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED | Director | 2011-07-15 | CURRENT | 1998-12-29 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Director | 2011-07-15 | CURRENT | 1999-02-02 | Active | |
EMINA ESTATES LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Director | 2011-05-06 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
REUBEN FOUNDATION | Director | 2010-10-06 | CURRENT | 2002-07-09 | Active | |
SPICERITE LIMITED | Director | 2010-06-15 | CURRENT | 1997-04-23 | Active | |
R&M EDEN FUND MANAGEMENT LIMITED | Director | 2009-05-12 | CURRENT | 2004-07-19 | Active | |
INVESTORS IN PRIVATE CAPITAL LIMITED | Director | 2009-02-09 | CURRENT | 2004-08-12 | Active | |
WELLINGTON PUB COMPANY LIMITED | Director | 2009-02-09 | CURRENT | 1997-07-22 | Active | |
WELLINGTON INVESTMENTS LIMITED | Director | 2009-02-09 | CURRENT | 1997-08-26 | Active | |
WELLESLEY CAPITAL INVESTMENT LIMITED | Director | 2009-02-09 | CURRENT | 2003-07-15 | Active | |
CRITERION ASSET MANAGEMENT LIMITED | Director | 2009-02-09 | CURRENT | 1997-06-05 | Active | |
HIGH WYCOMBE (WESTERN HOUSE) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
R&M HOLDINGS (UK) LIMITED | Director | 2008-06-18 | CURRENT | 2008-03-26 | Dissolved 2016-01-20 | |
PRIMEHART LIMITED | Director | 2008-05-12 | CURRENT | 2000-03-14 | Active | |
REUBEN BROTHERS LIMITED | Director | 2008-05-12 | CURRENT | 2002-03-30 | Active | |
STANNIFER LIMITED | Director | 2008-02-15 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Director | 2008-02-15 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
DUELGUIDE ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1990-11-15 | Dissolved 2015-02-10 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2007-12-13 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2007-12-13 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2007-12-13 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2007-12-13 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2007-12-13 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2007-12-13 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2007-12-13 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2007-12-13 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2007-12-13 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Director | 2007-12-13 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2007-12-13 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2007-12-13 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2007-12-13 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2007-12-13 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Director | 2007-12-13 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (UK) LIMITED | Director | 2007-12-13 | CURRENT | 1986-07-11 | Dissolved 2016-01-20 | |
DUELGUIDE MANAGEMENT SERVICES LIMITED | Director | 2007-12-13 | CURRENT | 1986-03-13 | Dissolved 2016-01-20 | |
LONDON FIELDS LIMITED | Director | 2007-12-13 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
DUELGUIDE PROPERTY INVESTMENTS LIMITED | Director | 2007-12-13 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
EDEN (UK) HOLDING LIMITED | Director | 2007-12-13 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
STANNIFER GROUP LIMITED | Director | 2007-11-30 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
DUELGUIDE (BOND STREET) LIMITED | Director | 2007-09-18 | CURRENT | 1987-09-18 | Dissolved 2016-06-21 | |
DUELGUIDE RL LIMITED | Director | 2007-09-18 | CURRENT | 1997-03-17 | Dissolved 2016-06-21 | |
DUELGUIDE (STOCKLEY PARK) LIMITED | Director | 2007-09-18 | CURRENT | 1988-07-05 | Active | |
GS FINCO LIMITED | Director | 2007-09-18 | CURRENT | 2003-12-22 | Active | |
OXFORD AVIATION SERVICES LIMITED | Director | 2007-07-19 | CURRENT | 1959-06-23 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
OA ACQUISITIONS LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
NR ACQUISITIONS MIDCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
MHH (BERMUDA) LTD | Director | 2007-03-31 | CURRENT | 1997-12-03 | Active | |
DUELGUIDE MH FINANCE LTD | Director | 2007-03-28 | CURRENT | 1997-12-03 | Active | |
DUELGUIDE INVESTMENTS INTERNATIONAL SA | Director | 2007-03-28 | CURRENT | 1990-11-06 | Active | |
ROMFORD DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 1996-11-01 | Dissolved 2018-05-28 | |
SAPPHIRE RETAIL FUND LIMITED | Director | 2006-06-22 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
PACIFIC SHELF 728 LIMITED | Director | 2006-05-16 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
R&M FUND MANAGEMENT LIMITED | Director | 2005-09-01 | CURRENT | 2001-10-08 | Dissolved 2014-03-18 | |
STANNIFER DEVELOPMENTS LIMITED | Director | 2005-07-21 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
STANNIFER GROUP HOLDINGS LIMITED | Director | 2005-07-11 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES13 | WIND UP OF COMPANY 11/11/2015 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 06/11/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/09/14 | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2014 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWSON | |
AR01 | 10/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MISC | SECTION 519 | |
AR01 | 10/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD ROWSON | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS; AMEND | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM GLOBAL SWITCH HOUSE 3 NUTMEG LANE LONDON E14 2AX | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: GLOBAL SWITCH HOUSE 3 NUTMEG LANE LONDON E14 2AX | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 185 PARK STREET LONDON SE1 9DY | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MISC | ML28 TO REMOVE PAGES FROM ACCTS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
OC | REMOVAL OF PAGES FROM 311205 ACC | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | RE APOINTING AUDITORS 28/09/06 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF PLEDGE OF SHARES | Outstanding | ANGLO IRISH BANK CORPORATION PLC (SECURITY AGENT) | |
ADDENDUM NO1 TO THE SHARE PLEDGE AGREEMENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE PLEDGEES(THE SECURITY AGENT) | |
SHARE PLEDGE AGREEMENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE PLEDGEES(THE SECURITY AGENT) | |
DEED OF PLEDGE OF SHARES | Outstanding | ANGLO IRISH BANK CORPORATION PLC (THE SECURITY AGENT) | |
SHARE PLEDGE AGREEMENT | Outstanding | ANGLO IRISH BANK CORPORATION PLC (THE PLEDGEE) | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE SECURITY AGENT) |
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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 SWITCH (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GLOBAL SWITCH (GENERAL PARTNER) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Event Date | 2014-04-01 |
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