Company Information for GLOBAL GROUP CAPITAL MANAGEMENT LIMITED
84 BROOK STREET, LONDON, W1K 5EH,
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Company Registration Number
07050340
Private Limited Company
Active |
Company Name | |
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GLOBAL GROUP CAPITAL MANAGEMENT LIMITED | |
Legal Registered Office | |
84 BROOK STREET LONDON W1K 5EH Other companies in W1K | |
Company Number | 07050340 | |
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Company ID Number | 07050340 | |
Date formed | 2009-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB214061653 |
Last Datalog update: | 2024-03-06 02:21:53 |
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Registered address | Last known status | Formation date | ||
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GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED | 5 BEAULIEU HOUSE 93 HOLDERS HILL ROAD LONDON NW4 1JY | Active - Proposal to Strike off | Company formed on the 2016-12-15 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL OWEN FELTHAM |
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JASON KI HO FONG |
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JOHNNY HON |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY THOMAS STANLEY ROBERTS |
Company Secretary | ||
JEREMY THOMAS STANLEY ROBERTS |
Director | ||
KEITH BENNETT |
Company Secretary | ||
EMILY JANE STAPLES |
Director | ||
MEHMET ERTAN AHMED |
Director | ||
KEITH ALAN BENNETT |
Director | ||
WEI WANG |
Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 29/02/24 FROM 42 Brook Street London W1K 5DB | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN FELTHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN FELTHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON KI HO FONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
SH01 | 29/08/18 STATEMENT OF CAPITAL GBP 491000 | |
TM02 | Termination of appointment of Jeremy Thomas Stanley Roberts on 2018-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMAS STANLEY ROBERTS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Jeremy Thomas Stanley Roberts as company secretary on 2017-12-04 | |
TM02 | Termination of appointment of Keith Bennett on 2017-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY JANE STAPLES | |
CH01 | Director's details changed for Ms Emily Jane Staples on 2017-04-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS EMILY JANE STAPLES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OWEN FELTHAM | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERTAN AHMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 441000 | |
SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 441000 | |
AP01 | DIRECTOR APPOINTED MR JEREMY THOMAS STANLEY ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MEHMET ERTAN AHMED | |
AP01 | DIRECTOR APPOINTED MR JASON KI HO FONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN BENNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AR01 | 20/10/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI WANG | |
AP01 | DIRECTOR APPOINTED DR. JOHNNY HON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 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 GROUP CAPITAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLOBAL GROUP CAPITAL MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GLOBAL GROUP CAPITAL MANAGEMENT LIMITED | Event Date | 2012-10-30 |
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. |