Company Information for GLOBAL BUSINESS INCORP LIMITED
OFFICE 14, 10-12 BACHES STREET, LONDON, UNITED KINGDOM, N1 6DL,
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Company Registration Number
04890700
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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GLOBAL BUSINESS INCORP LIMITED | ||||||||
Legal Registered Office | ||||||||
OFFICE 14 10-12 BACHES STREET LONDON UNITED KINGDOM N1 6DL Other companies in SE1 | ||||||||
Previous Names | ||||||||
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Company Number | 04890700 | |
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Company ID Number | 04890700 | |
Date formed | 2003-09-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-06-30 | |
Account next due | 2019-03-31 | |
Latest return | 2017-03-01 | |
Return next due | 2018-03-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-13 09:56:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL BUSINESS INCORPORATED | California | Unknown | ||
GLOBAL BUSINESS INCORPORATED | Michigan | UNKNOWN | ||
Global Business Incorporated | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GAC SECRETARY LTD |
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ERLENE MAY RODRIGUEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
K- DICKENS GOVENDER |
Company Secretary | ||
PARMESWAREE KUMAREE MOHESSUR |
Director | ||
KAMESH RAMANAH |
Director | ||
FIDES NOMINEE DIRECTORS LIMITED |
Director | ||
FIDES NOMINEE SECRETARIES LIMITED |
Director | ||
REGENT SECRETARIAL LIMITED |
Company Secretary | ||
KOOSRAJ RAMANAH |
Director | ||
AMAN ANTOINETTE ROONEY |
Company Secretary | ||
HUGUETTE DESIREE NLATE |
Director | ||
SAMBAY ASSOCIATES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIMUM COMMERCE LTD | Company Secretary | 2008-04-26 | CURRENT | 2004-04-26 | Dissolved 2014-03-04 | |
THE STUBBORN SIBLINGS LTD | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
ALANDSEN PARTNERS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
NEW LINE PICTURE LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2015-03-10 | |
BONORUM INVEST LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2017-08-08 | |
STOCKETT LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
GLOBAL COMMERCE & DISTRIBUTION LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2013-12-10 | |
LIMETREE VISION TECHNOLOGY LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
SIRIO TECHNOLOGIES LIMITED | Director | 2012-02-01 | CURRENT | 2008-07-10 | Dissolved 2015-01-20 | |
WESTERN COMPANIES ACQUISITION LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-16 | Dissolved 2015-02-24 | |
INTER COMPANY REAL FINANCIAL LIMITED | Director | 2011-09-15 | CURRENT | 2008-09-15 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GLOBAL INCORP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of K- Dickens Govender on 2015-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM NKP HOUSE 3RD FLOOR FRONT 93-95 BOROUGH HIGH STREET LONDON SE1 1NL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, NKP HOUSE 3RD FLOOR FRONT, 93-95 BOROUGH HIGH STREET, LONDON, SE1 1NL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GAC SECRETARY LTD on 2011-04-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ERLENE MAY RODRIGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARMESWAREE MOHESSUR | |
SH01 | 02/02/12 STATEMENT OF CAPITAL GBP 5 | |
AP03 | SECRETARY APPOINTED MR K- DICKENS GOVENDER | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT 3 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON EC3A 7PT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM NKP HOUSE 3RD FLOOR FRONT 93-95 BOROUGH HIGH STREET LONDON SE1 1NL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, UNIT 3 8TH FLOOR ELLERMAN HOUSE, 12-20 CAMOMILE STREET, LONDON, EC3A 7PT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, NKP HOUSE 3RD FLOOR FRONT, 93-95 BOROUGH HIGH STREET, LONDON, SE1 1NL, ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PARMESWAREE KUMAREE MOHESSUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMESH RAMANAH | |
RES15 | CHANGE OF NAME 02/02/2011 | |
CERTNM | COMPANY NAME CHANGED EURO CONSULTANCY CENTRE LIMITED CERTIFICATE ISSUED ON 02/02/11 | |
AR01 | 08/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAC SECRETARY LTD / 08/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 08/09/09 FULL LIST | |
CERTNM | COMPANY NAME CHANGED IT SOFTWARE DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 23/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
CERTNM | COMPANY NAME CHANGED GLOBAL INCORP LIMITED CERTIFICATE ISSUED ON 24/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 161 CLEVELAND WAY GREAT ASHBY STEVENAGE SG1 6BU | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 161 CLEVELAND WAY, GREAT ASHBY, STEVENAGE SG1 6BU | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED UK ACTING AGENCY LIMITED CERTIFICATE ISSUED ON 20/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 BUSINESS INCORP LIMITED
Debtors | 2011-12-31 | £ 41,865 |
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Tangible Fixed Assets | 2011-12-31 | £ 796 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLOBAL BUSINESS INCORP LIMITED are:
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. |