Liquidation
Company Information for GLOCAL CAPITAL PARTNERS LIMITED
MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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GLOCAL CAPITAL PARTNERS LIMITED | ||
Legal Registered Office | ||
MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF Other companies in WC2B | ||
Previous Names | ||
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Company Number | 06324211 | |
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Company ID Number | 06324211 | |
Date formed | 2007-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 25/07/2013 | |
Return next due | 22/08/2014 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-04 05:21:30 |
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Officer | Role | Date Appointed |
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FRANCESCO ACERBI |
Officer | Role | Date Appointed | Date Resigned |
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ANGELO GIOVANNI FASOLI |
Director | ||
STEFANO MARIA SETTI |
Director | ||
LARA MARIAN |
Company Secretary | ||
ITALO VITALE |
Director | ||
ANDREA NUTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMINI RE LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
GPF REAL ESTATE (UK) LTD | Director | 2016-12-15 | CURRENT | 2014-09-09 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
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WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
LIQ MISC | INSOLVENCY:liquidators annual progress report compulsory liquidation bbd 09/03/2017 | |
LIQ MISC | Insolvency:liquidators annual progress report to 09/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO GIOVANNI FASOLI | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ANGELO GIOVANNI FASOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO MARIA SETTI | |
RES15 | CHANGE OF NAME 01/10/2013 | |
CERTNM | Company name changed abs wealth management LIMITED\certificate issued on 04/10/13 | |
LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | Termination of appointment of Lara Marian on 2012-10-09 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM 12 York Gate Regent's Park London NW1 4QS | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA NUTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ITALO VITALE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 25/07/10 FULL LIST | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LARA MARIAN / 30/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANDREA NUTI | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO SETI / 23/07/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 23/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/100000 23/11 | |
88(2)R | AD 23/11/07--------- £ SI 90000@1=90000 £ IC 10000/100000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-03-25 |
Winding-Up Orders | 2015-02-03 |
Petitions to Wind Up (Companies) | 2014-12-22 |
Proposal to Strike Off | 2013-04-23 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SCOTDEAN LIMITED |
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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 GLOCAL CAPITAL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GLOCAL CAPITAL PARTNERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GLOCAL CAPITAL PARTNERS LIMITED | Event Date | 2015-03-10 |
In the Liverpool County Court case number 1004 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Ann Nilsson and Martin Dominic Pickard of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF were appointed Joint Liquidators of the Company by the Secretary of State on 10 March 2015 . A general meeting of creditors will be held, under section 141 of the Insolvency Act 1986, at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF on 1 May 2015 at 10.00 am for the purpose of determining (together with any meeting of contributories) whether a liquidation committee should be established under that section. In order to be entitled to vote at the meeting creditors must lodge proxies and hitherto unlodged proofs at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF by 12.00 noon on the business day prior to the meeting. Further information about this case is available from Brogan Needham at the offices of Mazars LLP on 01908 257 257 Ann Nilsson (IP Number 9558) and Martin Dominic Pickard (IP Number 6833), Joint Liquidators : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | GLOCAL CAPITAL PARTNERS LIMITED | Event Date | 2015-01-26 |
In the Liverpool District Registry case number 1004 Liquidator appointed: P Stewart 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | GIANCARLO D’ORIA | Event Type | Petitions to Wind Up (Companies) |
Defending party | GLOCAL CAPITAL PARTNERS LIMITED | Event Date | 2014-11-20 |
Solicitor | Bermans | ||
In the High Court of Justice Liverpool District Registry case number 1004 A Petition to wind up the above-named Company of 16 Great Queen Street, Covent Garden, London, United Kingdom WC2B 5AH , presented on 20 November 2014 by GIANCARLO D’ORIA whose registered office is situate at Via Paradiso 5, 6924 Sorengo, Switzerland , claiming to be a Creditor of the Company, will be heard at Liverpool Civil and Family Courts, 35 Vernon Street Liverpool L2 2BX , on 12 January 2015 , at 10.00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 January 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOCAL CAPITAL PARTNERS LIMITED | Event Date | 2013-04-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOCAL CAPITAL PARTNERS LIMITED | Event Date | 2012-01-10 |
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. |