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Home > England & Wales Companies > GLOBAL TOWERS HOLDING LTD
Company Information for

GLOBAL TOWERS HOLDING LTD

ELY, CAMBRIDGESHIRE, CB6,
Company Registration Number
05595210
Private Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About Global Towers Holding Ltd
GLOBAL TOWERS HOLDING LTD was founded on 2005-10-18 and had its registered office in Ely. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
GLOBAL TOWERS HOLDING LTD
 
Legal Registered Office
ELY
CAMBRIDGESHIRE
 
Previous Names
GLOBAL TOWERS LTD22/11/2006
Filing Information
Company Number 05595210
Date formed 2005-10-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2014-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-10 19:54:48
Primary Source:Companies House
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Company Officers of GLOBAL TOWERS HOLDING LTD

Current Directors
Officer Role Date Appointed
ANGLODAN SECRETARIES LTD
Company Secretary 2005-10-18
KELD BRAENDGAARD JENSEN
Director 2005-12-01
JOHN KROGH SORENSEN
Director 2005-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANGLODAN DIRECTORS LTD
Director 2005-12-19 2011-12-18
JOHN SORENSEN
Director 2005-10-18 2005-12-01

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ANGLODAN SECRETARIES LTD JACOBSEN SALG OG MASKIN LTD Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
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ANGLODAN SECRETARIES LTD OEYSTER HOLDING LTD Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-05-31
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ANGLODAN SECRETARIES LTD CULPIA LIMITED Company Secretary 2007-07-31 CURRENT 2005-02-17 Active
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KELD BRAENDGAARD JENSEN GYLVA LTD Director 2010-09-30 CURRENT 2006-01-04 Dissolved 2014-05-13
JOHN KROGH SORENSEN ID HOLDING LTD Director 2005-12-20 CURRENT 2005-12-20 Dissolved 2014-03-11
JOHN KROGH SORENSEN IRP SOFTWARE LTD Director 2004-09-22 CURRENT 2004-09-22 Dissolved 2014-03-11
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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
2014-03-11GAZ2STRUCK OFF AND DISSOLVED
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-23GAZ1FIRST GAZETTE
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGLODAN DIRECTORS LTD
2011-02-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11GAZ1FIRST GAZETTE
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 31 CANNON WHARF BUSINESS CENTRE 35 EVELYN STREET LONDON SE8 5RT
2009-11-28LATEST SOC28/11/09 STATEMENT OF CAPITAL;GBP 45000
2009-11-28AR0118/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SORENSEN / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KELD BRAENDGAARD JENSEN / 01/10/2009
2009-11-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANGLODAN DIRECTORS LTD / 01/10/2009
2009-11-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LTD / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-21353LOCATION OF REGISTER OF MEMBERS
2007-10-22363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22CERTNMCOMPANY NAME CHANGED GLOBAL TOWERS LTD CERTIFICATE ISSUED ON 22/11/06
2006-10-20363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-05-1588(2)RAD 19/04/06--------- £ SI 42@1=42 £ IC 3000/3042
2006-01-2688(2)RAD 04/01/06--------- £ SI 1@1000=1000 £ IC 2000/3000
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-11-08ELRESS386 DISP APP AUDS 18/10/05
2005-11-08ELRESS366A DISP HOLDING AGM 18/10/05
2005-10-28225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to GLOBAL TOWERS HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-23
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL TOWERS HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL TOWERS HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of GLOBAL TOWERS HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL TOWERS HOLDING LTD
Trademarks
We have not found any records of GLOBAL TOWERS HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL TOWERS HOLDING 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 (7487 - Other business activities) as GLOBAL TOWERS HOLDING LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TOWERS HOLDING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL TOWERS HOLDING LTDEvent Date2013-04-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL TOWERS HOLDING LTDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL TOWERS HOLDING 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 TOWERS HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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