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Home > England & Wales Companies > GLOBAL RESOURCE DELIVERY LIMITED
Company Information for

GLOBAL RESOURCE DELIVERY LIMITED

3 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5SY,
Company Registration Number
08993195
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Resource Delivery Ltd
GLOBAL RESOURCE DELIVERY LIMITED was founded on 2014-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Resource Delivery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GLOBAL RESOURCE DELIVERY LIMITED
 
Legal Registered Office
3 LONDON WALL BUILDINGS
LONDON WALL
LONDON
EC2M 5SY
Other companies in EC4N
 
Filing Information
Company Number 08993195
Company ID Number 08993195
Date formed 2014-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts GROUP
Last Datalog update: 2019-03-07 04:52:18
Primary Source:Companies House
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Companies with same name GLOBAL RESOURCE DELIVERY LIMITED
The following companies were found which have the same name as GLOBAL RESOURCE DELIVERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL RESOURCE DELIVERY LLC Georgia Unknown
GLOBAL RESOURCE DELIVERY L.L.C Georgia Unknown

Company Officers of GLOBAL RESOURCE DELIVERY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ROBERT WARD
 Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROWBOTHAM
 Director 2015-05-26 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ROBERT WARD CONSILIUM SOLUTIONS LIMITED Director 2017-02-13 CURRENT 2014-02-21 Active
RICHARD ROBERT WARD TURREL LIMITED Director 2017-01-04 CURRENT 2016-09-05 Active - Proposal to Strike off
RICHARD ROBERT WARD REGMORE LIMITED Director 2017-01-04 CURRENT 2016-09-19 Active - Proposal to Strike off
RICHARD ROBERT WARD LACANE SOLUTIONS LIMITED Director 2017-01-04 CURRENT 2016-11-29 Active - Proposal to Strike off
RICHARD ROBERT WARD REDWOOD PROFESSIONALS LIMITED Director 2016-10-07 CURRENT 2011-05-19 Dissolved 2017-05-02
RICHARD ROBERT WARD CORNBROOK DEVELOPMENTS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
RICHARD ROBERT WARD HILLMAN SAUNDERS LIMITED Director 2016-04-19 CURRENT 2010-10-01 Active
RICHARD ROBERT WARD PRIMA SERVICES GROUP LIMITED Director 2016-03-01 CURRENT 1990-09-24 Active
RICHARD ROBERT WARD PRIMA S G H LIMITED Director 2016-03-01 CURRENT 2010-06-08 Active
RICHARD ROBERT WARD BWM DEVELOPMENTS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
RICHARD ROBERT WARD THE KELLAN GROUP LIMITED Director 2015-03-04 CURRENT 1988-03-08 Active
RICHARD ROBERT WARD SUPPORT ON THE SPOT LIMITED Director 2014-12-30 CURRENT 2009-09-21 Active
RICHARD ROBERT WARD UPLANDS CONSTRUCTION LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-05-31
RICHARD ROBERT WARD FUSION PEOPLE LIMITED Director 2014-04-01 CURRENT 2003-08-21 Active
RICHARD ROBERT WARD PURE LOCHSIDE LTD. Director 2013-08-20 CURRENT 2007-03-26 Dissolved 2015-11-17
RICHARD ROBERT WARD BERKELEY FROST LIMITED Director 2012-02-29 CURRENT 2010-06-17 Dissolved 2016-04-19
RICHARD ROBERT WARD SHORT MESSAGE SERVICES LIMITED Director 2010-11-30 CURRENT 2001-12-04 Active
RICHARD ROBERT WARD BURNHAM GROUP LIMITED Director 2007-09-20 CURRENT 2004-01-27 Active
RICHARD ROBERT WARD BELLWARD PROPERTIES LTD Director 2007-04-01 CURRENT 2006-09-01 Active

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
2019-02-13SOAS(A)Voluntary dissolution strike-off suspended
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-12DS01Application to strike the company off the register
2018-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089931950002
2018-07-13PSC07CESSATION OF RICHARD ROBERT WARD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-13PSC02Notification of Longbridge Recruitment 360 Ltd as a person with significant control on 2018-06-28
2018-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089931950003
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT WARD
2018-07-02AP01DIRECTOR APPOINTED MR BRENDAN FLOOD
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Uplands Upper Anstey Lane Alton Hampshire GU34 4BP England
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM 3rd Floor Aldermary House 15-17 Queen Street London EC4N 1TX
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWBOTHAM
2017-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089931950001
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089931950002
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-03AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 089931950001
2015-05-27AP01DIRECTOR APPOINTED MR CHRISTOPHER ROWBOTHAM
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0111/04/15 ANNUAL RETURN FULL LIST
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GLOBAL RESOURCE DELIVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL RESOURCE DELIVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GLOBAL RESOURCE DELIVERY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31

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 RESOURCE DELIVERY LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL RESOURCE DELIVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL RESOURCE DELIVERY LIMITED
Trademarks
We have not found any records of GLOBAL RESOURCE DELIVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL RESOURCE DELIVERY LIMITED. 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 (70229 - Management consultancy activities other than financial management) as GLOBAL RESOURCE DELIVERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL RESOURCE DELIVERY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL RESOURCE DELIVERY LIMITED 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 RESOURCE DELIVERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 5SY