GLOBAL-365 (UK) LTD

Key Data

Status

Active

Company No.

03162117

Incorporation date

21/02/1996

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1996)

21/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

29/01/2025

Change of name notice

View PDF (2 pages)

29/01/2025

Certificate of change of name

View PDF (2 pages)

21/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (5 pages)

02/01/2024

Registration of charge 031621170001, created on 2023-12-14

View PDF (35 pages)

24/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

27/09/2022

Notification of Global-365 Plc as a person with significant control on 2017-09-11

View PDF (2 pages)

24/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

20/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

20/08/2022

Cessation of Directlogic Ltd as a person with significant control on 2017-09-11

View PDF (1 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

26/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

21/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

22/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (4 pages)

21/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

21/10/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

30/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

28/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

05/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (3 pages)

30/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

25/09/2014

Director's details changed for Mr William Wilson on 2013-06-12

View PDF (2 pages)

11/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (3 pages)

30/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

18/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (3 pages)

30/06/2013

Termination of appointment of Neil Cox as a director

View PDF (1 pages)

30/06/2013

Appointment of Mr William Wilson as a director

View PDF (2 pages)

29/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (7 pages)

04/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (3 pages)

15/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

27/10/2011

Appointment of Mr Neil Derek Cox as a director

View PDF (2 pages)

27/10/2011

Termination of appointment of William Wilson as a director

View PDF (1 pages)

21/10/2011

Registered office address changed from 11 Elizabeth Court Henry Street Lancaster LA1 1BY England on 2011-10-21

View PDF (1 pages)

21/09/2011

Withdraw the company strike off application

View PDF (1 pages)

19/09/2011

Appointment of Mr William Wilson as a director

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (2 pages)

19/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2011

Application to strike the company off the register

View PDF (3 pages)

30/06/2011

Termination of appointment of William Wilson as a director

View PDF (1 pages)

10/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

04/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (3 pages)

21/12/2009

Appointment of Mr Neil Cox as a secretary

View PDF (1 pages)

17/12/2009

Termination of appointment of Roger Fieldhouse as a secretary

View PDF (1 pages)

07/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

02/11/2009

Registered office address changed from White Cross Lancaster Lancashire LA1 4XE on 2009-11-02

View PDF (1 pages)

24/09/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

24/09/2009

Director appointed mr william wilson

View PDF (2 pages)

24/09/2009

Appointment terminated director helen child

View PDF (1 pages)

15/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

12/09/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

12/09/2008

Director's change of particulars / helen child / 20/05/1998

View PDF (1 pages)

12/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

22/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

07/09/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

21/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (2 pages)

28/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

23/09/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

23/09/2005

Director resigned

View PDF (1 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Accounts for a dormant company made up to 2004-02-28

View PDF (2 pages)

08/09/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

08/10/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

08/10/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

27/02/2003

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

28/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

06/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

06/12/2001

Resolutions

View PDF (1 pages)

05/09/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (2 pages)

27/12/2000

Resolutions

View PDF (1 pages)

23/08/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

15/09/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (2 pages)

15/09/1999

Resolutions

View PDF (1 pages)

18/08/1999

Return made up to 11/08/99; no change of members

View PDF (4 pages)

17/06/1999

Auditor's resignation

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (0 pages)

31/12/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (2 pages)

31/12/1998

Resolutions

View PDF (1 pages)

11/09/1998

New director appointed

View PDF (2 pages)

11/09/1998

Return made up to 11/08/98; no change of members

View PDF (4 pages)

10/07/1998

New director appointed

View PDF (2 pages)

05/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Director resigned

View PDF (1 pages)

26/01/1998

Accounts for a dormant company made up to 1997-02-28

View PDF (2 pages)

26/01/1998

Resolutions

View PDF (1 pages)

07/10/1997

Registered office changed on 07/10/97 from: barons court manchester road wilmslow SK9 1BQ

View PDF (1 pages)

03/09/1997

Return made up to 11/08/97; full list of members

View PDF (6 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

02/08/1996

Registered office changed on 02/08/96 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR

View PDF (1 pages)

04/06/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

Nc inc already adjusted 10/05/96

View PDF (1 pages)

04/06/1996

Resolutions

View PDF (1 pages)

04/06/1996

Resolutions

View PDF (1 pages)

16/05/1996

Certificate of change of name

View PDF (2 pages)

21/02/1996

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, William	Director	12/06/2013 - Present	17
Child, Helen Jayne Elizabeth	Director	20/05/1998 - 14/07/2009	21
Cox, Neil Derek	Director	26/10/2011 - 12/06/2013	17

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GLOBAL-365 (UK) LTD

GLOBAL-365 (UK) LTD is an(a) Active company incorporated on 21/02/1996 with the registered office located at White Cross, South Road, Lancaster LA1 4XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL-365 (UK) LTD?

GLOBAL-365 (UK) LTD is currently Active. It was registered on 21/02/1996 .

Where is GLOBAL-365 (UK) LTD located?

GLOBAL-365 (UK) LTD is registered at White Cross, South Road, Lancaster LA1 4XQ.

What does GLOBAL-365 (UK) LTD do?

GLOBAL-365 (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GLOBAL-365 (UK) LTD?

The latest filing was on 21/09/2025: Accounts for a dormant company made up to 2024-12-31.