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Company Information for

GLOBAL INVESTIGATIONS AND RECOVERIES LIMITED

109 VERNON HOUSE, FRIAR LANE, NOTTINGHAM, NG1 6DQ,
Company Registration Number
11928205
Private Limited Company
Liquidation

Company Overview

About Global Investigations And Recoveries Ltd
GLOBAL INVESTIGATIONS AND RECOVERIES LIMITED was founded on 2019-04-05 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Global Investigations And Recoveries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
GLOBAL INVESTIGATIONS AND RECOVERIES LIMITED
 
Legal Registered Office
109 VERNON HOUSE
FRIAR LANE
NOTTINGHAM
NG1 6DQ
 
Filing Information
Company Number 11928205
Company ID Number 11928205
Date formed 2019-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 05/04/2021
Latest return 
Return next due 03/05/2020
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2023-11-06 12:51:26
Primary Source:Companies House
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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
2022-01-26Compulsory liquidation. Notice of completion of liquidation
2022-01-26Compulsory liquidation. Deferment of dissolution
2022-01-26L64.04Compulsory liquidation. Deferment of dissolution
2022-01-26L64.07Compulsory liquidation. Notice of completion of liquidation
2021-05-24COCOMPCompulsory winding up order
2019-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL INVESTIGATIONS AND RECOVERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2021-05-24
Petitions to Wind Up (Companies)2021-04-20
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL INVESTIGATIONS AND RECOVERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL INVESTIGATIONS AND RECOVERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Intangible Assets
Patents
We have not found any records of GLOBAL INVESTIGATIONS AND RECOVERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL INVESTIGATIONS AND RECOVERIES LIMITED
Trademarks
We have not found any records of GLOBAL INVESTIGATIONS AND RECOVERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL INVESTIGATIONS AND RECOVERIES 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 (80300 - Investigation activities) as GLOBAL INVESTIGATIONS AND RECOVERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INVESTIGATIONS AND RECOVERIES 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 INVESTIGATIONS AND RECOVERIES 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 INVESTIGATIONS AND RECOVERIES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG1 6DQ