CHRIS GARROD GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

08381459

Incorporation date

30/01/2013

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2013)

19/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

18/06/2024

Liquidators' statement of receipts and payments to 2024-05-12

View PDF (14 pages)

06/07/2023

Liquidators' statement of receipts and payments to 2023-05-12

View PDF (15 pages)

12/07/2022

Liquidators' statement of receipts and payments to 2022-05-12

View PDF (15 pages)

15/02/2022

Removal of liquidator by court order

View PDF (6 pages)

10/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2022

Registered office address changed from Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2022-01-20

View PDF (2 pages)

29/05/2021

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2021-05-29

View PDF (2 pages)

24/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

24/05/2021

Resolutions

View PDF (1 pages)

24/05/2021

Statement of affairs

View PDF (8 pages)

07/04/2021

Appointment of Mr Manish Kumar Bhaskar as a director on 2021-04-06

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

09/01/2020

Registered office address changed from 5 Prescot Street London E1 8AY United Kingdom to 64 New Cavendish Street London W1G 8TB on 2020-01-09

View PDF (1 pages)

23/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

10/12/2019

Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 64 New Cavendish Street, London New Cavendish Street London W1G 8TB

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

09/12/2019

Cessation of Balakrishna Ratnagiri Parthan as a person with significant control on 2019-07-12

View PDF (1 pages)

28/10/2019

Termination of appointment of Christopher John Garrod as a director on 2019-08-29

View PDF (1 pages)

24/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

12/07/2019

Termination of appointment of Balakrishna Ratnagiri Parthan as a director on 2019-07-12

View PDF (1 pages)

04/04/2019

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

19/03/2019

Termination of appointment of Waqas Sulaiman Mohammed Al Adawi as a director on 2019-03-07

View PDF (1 pages)

28/02/2019

Termination of appointment of Fareed Faud Mubarak Al Hinai as a director on 2019-02-12

View PDF (1 pages)

14/02/2019

Appointment of Mr Sreekanth Sarvothama Mallia as a director on 2019-02-01

View PDF (2 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

07/12/2018

Director's details changed for Waqas Sulaiman Mohammed Al Adawi on 2017-01-01

View PDF (2 pages)

26/10/2018

Termination of appointment of Ajit Thomas as a director on 2018-01-01

View PDF (1 pages)

21/02/2018

Termination of appointment of Musaab Faris Thabit Bingaradi as a director on 2018-01-01

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

20/11/2017

Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

20/11/2017

Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

27/09/2017

Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 5 Prescot Street London E1 8AY on 2017-09-27

View PDF (1 pages)

28/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

07/02/2017

Termination of appointment of Jeffrey Watts as a director on 2016-12-30

View PDF (1 pages)

09/12/2016

Director's details changed for Waqas Sulaiman Mohammed Al Adawi on 2016-08-01

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (8 pages)

06/12/2016

Director's details changed for Mr Balakrishna Ratnagiri Parthan on 2015-08-01

View PDF (2 pages)

12/09/2016

Second filing for the appointment of Musaab Faris Thabit Bingaradi as a director

View PDF (6 pages)

25/07/2016

Appointment of Musaab Faris Thabit Bingaradi as a director on 2016-07-08

View PDF (4 pages)

11/07/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (3 pages)

10/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

08/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (10 pages)

20/01/2016

Statement of capital following an allotment of shares on 2015-04-16

View PDF (3 pages)

04/01/2016

Director's details changed for Mr Christopher John Garrod on 2014-01-08

View PDF (2 pages)

08/07/2015

Termination of appointment of Malcolm Glenn Turner as a director on 2015-06-30

View PDF (1 pages)

07/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (18 pages)

25/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (11 pages)

04/02/2015

Resolutions

View PDF (1 pages)

04/02/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

21/10/2014

Director's details changed for Balakrishna Ratnagiri Parthan on 2013-01-30

View PDF (2 pages)

30/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (17 pages)

24/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (11 pages)

12/02/2014

Registration of charge 083814590001

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05/02/2014

Director's details changed for Mr Malcolm Glenn Turner on 2013-12-31

View PDF (2 pages)

05/02/2014

Director's details changed for Kottur Srinivasan Ravikumar on 2013-12-31

View PDF (2 pages)

05/02/2014

Director's details changed for Fareed Faud Mubarak Al Hinai on 2013-12-31

View PDF (2 pages)

05/02/2014

Director's details changed for Kottur Srinivasan Ravikumar on 2013-12-31

View PDF (2 pages)

05/02/2014

Director's details changed for Ajit Thomas on 2013-12-31

View PDF (2 pages)

05/02/2014

Director's details changed for Waqas Sulaiman Mohammed Al Adawi on 2013-12-31

View PDF (2 pages)

05/02/2014

Director's details changed for Mr Christopher John Garrod on 2013-12-31

View PDF (2 pages)

05/02/2014

Director's details changed for Mr Christopher John Garrod on 2013-12-31

View PDF (2 pages)

05/02/2014

Director's details changed for Balakrishna Ratnagiri Parthan on 2013-12-31

View PDF (2 pages)

16/12/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

06/11/2013

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom on 2013-11-06

View PDF (1 pages)

06/11/2013

Termination of appointment of T&H Secretarial Services Limited as a secretary

View PDF (1 pages)

10/07/2013

Memorandum and Articles of Association

View PDF (19 pages)

10/07/2013

Resolutions

View PDF (1 pages)

10/07/2013

Statement of company's objects

View PDF (2 pages)

01/03/2013

Director's details changed for Fareed Faud Mubarak Al Hinai on 2013-02-25

View PDF (2 pages)

01/03/2013

Director's details changed for Waqas Sulaiman Mohammed Al Adawi on 2013-02-25

View PDF (2 pages)

01/03/2013

Director's details changed for Kottur Srinivasan Ravikumar on 2013-02-25

View PDF (2 pages)

01/03/2013

Director's details changed for Balakrishna Ratnagiri Parthan on 2013-02-25

View PDF (2 pages)

28/02/2013

Director's details changed for Mr Jeffrey Watts on 2013-02-25

View PDF (2 pages)

27/02/2013

Resolutions

View PDF (20 pages)

27/02/2013

Statement of capital following an allotment of shares on 2013-02-18

View PDF (4 pages)

25/02/2013

Appointment of Mr Christopher John Garrod as a director

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (10 pages)

08/02/2013

Director's details changed for Balakrishna Rathnagiri Parthan on 2013-02-08

View PDF (2 pages)

30/01/2013

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

06/04/2022

Last change occurred

31/12/2017

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHRIS GARROD GLOBAL LIMITED

CHRIS GARROD GLOBAL LIMITED is an(a) Dissolved company incorporated on 30/01/2013 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRIS GARROD GLOBAL LIMITED?

CHRIS GARROD GLOBAL LIMITED is currently Dissolved. It was registered on 30/01/2013 and dissolved on 19/12/2024.

Where is CHRIS GARROD GLOBAL LIMITED located?

CHRIS GARROD GLOBAL LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does CHRIS GARROD GLOBAL LIMITED do?

CHRIS GARROD GLOBAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHRIS GARROD GLOBAL LIMITED?

The latest filing was on 19/12/2024: Final Gazette dissolved following liquidation.