GLOBAL CAPACITY LIMITED

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GLOBAL CAPACITY LIMITED

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Key Data

Status

Dissolved

Company No.

03534658Copy
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Incorporation date

24/03/1998

Size

Full

Contacts

Registered address

Registered address

125 Old Broad Street, London EC2N 1ARCopy
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Latest events (Record since 25/03/1998)
dot icon27/11/2018
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2018
Voluntary strike-off action has been suspended
dot icon24/04/2018
First Gazette notice for voluntary strike-off
dot icon17/04/2018
Application to strike the company off the register
dot icon22/03/2018
Appointment of Mr Christopher Turing Mckee as a director on 2017-09-15
dot icon21/03/2018
Registered office address changed from Tomorrow Suite 1.02 Media City Uk Salford M50 2AB England to 125 Old Broad Street London EC2N 1AR on 2018-03-21
dot icon21/03/2018
Termination of appointment of John Paul Lodge as a director on 2017-09-15
dot icon21/03/2018
Termination of appointment of Victor Pierni as a director on 2017-09-15
dot icon04/09/2017
Full accounts made up to 2016-12-31
dot icon05/04/2017
Confirmation statement made on 2017-03-25 with updates
dot icon08/01/2017
Registered office address changed from Suite 1.02 Tomorrow Media City Uk Salford M50 2AB England to Tomorrow Suite 1.02 Media City Uk Salford M50 2AB on 2017-01-08
dot icon05/01/2017
Registered office address changed from T2 Quay Plaza the Quays Salford Quays Salford M50 3BA to Suite 1.02 Tomorrow Media City Uk Salford M50 2AB on 2017-01-05
dot icon23/11/2016
Appointment of Mr Victor Pierni as a director on 2016-11-15
dot icon23/11/2016
Termination of appointment of Patrick Clifford Shutt as a director on 2016-11-15
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon06/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon19/10/2015
Termination of appointment of John Nannenhorn as a secretary on 2015-09-04
dot icon03/10/2015
Full accounts made up to 2014-12-31
dot icon08/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon03/09/2014
Certificate of change of name
dot icon03/09/2014
Change of name notice
dot icon12/05/2014
Full accounts made up to 2013-12-31
dot icon09/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon22/05/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon03/05/2013
Full accounts made up to 2012-12-31
dot icon31/12/2012
Registered office address changed from Technology House Lissadel Street Salford M6 6AP on 2012-12-31
dot icon28/09/2012
Full accounts made up to 2011-12-31
dot icon24/08/2012
Appointment of John Nannenhorn as a secretary
dot icon07/08/2012
Appointment of John Lodge as a director
dot icon20/06/2012
Termination of appointment of Dan Kardatzke as a director
dot icon10/05/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon10/05/2012
Termination of appointment of Nigel Meacham as a director
dot icon09/05/2012
Termination of appointment of Nigel Meacham as a secretary
dot icon07/05/2012
Termination of appointment of Nigel Meacham as a director
dot icon07/05/2012
Termination of appointment of Nigel Meacham as a secretary
dot icon08/12/2011
Full accounts made up to 2010-12-31
dot icon29/09/2011
Appointment of Mr Dan Kardatzke as a director
dot icon17/06/2011
Appointment of Mr Nigel Meacham as a secretary
dot icon17/06/2011
Termination of appointment of Jonathan Wynne Evans as a secretary
dot icon10/06/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon10/06/2011
Appointment of Mr Jonathan Wynne Evans as a secretary
dot icon10/06/2011
Termination of appointment of George King as a director
dot icon10/06/2011
Termination of appointment of Andrew Berquist as a director
dot icon10/06/2011
Termination of appointment of Brian Benson as a secretary
dot icon28/10/2010
Full accounts made up to 2009-12-31
dot icon30/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon30/04/2010
Director's details changed for Patrick Clifford Shutt on 2010-03-25
dot icon30/04/2010
Director's details changed for George King on 2010-03-25
dot icon30/04/2010
Director's details changed for Mr Andrew William Berquist on 2010-03-25
dot icon30/04/2010
Director's details changed for Nigel John Meacham on 2010-03-25
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon07/05/2009
Return made up to 25/03/09; full list of members
dot icon28/11/2008
Particulars of a mortgage or charge / charge no: 11
dot icon27/11/2008
Particulars of a mortgage or charge / charge no: 10
dot icon06/11/2008
Resolutions
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon21/04/2008
Return made up to 25/03/08; full list of members
dot icon25/03/2008
Particulars of a mortgage or charge / charge no: 9
dot icon18/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon18/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon18/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon18/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon09/01/2008
Particulars of mortgage/charge
dot icon02/01/2008
Particulars of mortgage/charge
dot icon30/07/2007
Particulars of mortgage/charge
dot icon23/05/2007
Full accounts made up to 2006-12-31
dot icon21/04/2007
Full accounts made up to 2005-12-31
dot icon21/04/2007
Full accounts made up to 2004-12-31
dot icon12/04/2007
Return made up to 25/03/07; full list of members
dot icon12/04/2007
Director's particulars changed
dot icon21/02/2007
Declaration of satisfaction of mortgage/charge
dot icon03/02/2007
Particulars of mortgage/charge
dot icon12/04/2006
Return made up to 25/03/06; full list of members
dot icon21/04/2005
Return made up to 25/03/05; full list of members
dot icon02/02/2005
Particulars of mortgage/charge
dot icon01/02/2005
Director resigned
dot icon01/02/2005
Director resigned
dot icon01/02/2005
Director resigned
dot icon27/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon26/01/2005
Declaration of satisfaction of mortgage/charge
dot icon21/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon21/10/2004
Director resigned
dot icon07/10/2004
Certificate of change of name
dot icon28/07/2004
Ad 31/05/04--------- £ si 605@1=605 £ ic 50974/51579
dot icon02/06/2004
Return made up to 25/03/04; change of members
dot icon21/05/2004
Ad 31/12/03--------- £ si 110@1=110 £ ic 50864/50974
dot icon11/12/2003
Resolutions
dot icon11/12/2003
Resolutions
dot icon11/12/2003
Resolutions
dot icon03/12/2003
Certificate of change of name
dot icon28/11/2003
New director appointed
dot icon28/11/2003
New director appointed
dot icon24/11/2003
Declaration of satisfaction of mortgage/charge
dot icon15/07/2003
Particulars of mortgage/charge
dot icon05/07/2003
Return made up to 25/03/03; full list of members
dot icon27/06/2003
Full accounts made up to 2003-03-31
dot icon13/05/2003
Resolutions
dot icon13/05/2003
Resolutions
dot icon20/03/2003
Ad 30/01/03--------- £ si 1496@1=1496 £ ic 49368/50864
dot icon20/03/2003
Ad 14/01/03--------- £ si 240@1=240 £ ic 49128/49368
dot icon20/03/2003
Ad 17/02/03--------- £ si 1246@1=1246 £ ic 47882/49128
dot icon26/02/2003
Full accounts made up to 2002-03-31
dot icon11/02/2003
Ad 15/01/03--------- £ si 100@1=100 £ ic 47782/47882
dot icon28/06/2002
Miscellaneous
dot icon27/06/2002
Return made up to 25/03/02; full list of members
dot icon02/05/2002
Director resigned
dot icon29/11/2001
Full accounts made up to 2001-03-31
dot icon09/08/2001
Ad 01/07/01--------- £ si 250@1=250 £ ic 47782/48032
dot icon31/05/2001
Ad 24/08/00--------- £ si 3344@1
dot icon31/05/2001
Return made up to 25/03/01; full list of members
dot icon02/01/2001
Certificate of change of name
dot icon07/08/2000
New director appointed
dot icon24/07/2000
Return made up to 25/03/00; full list of members
dot icon24/07/2000
New director appointed
dot icon07/06/2000
New director appointed
dot icon22/05/2000
Full accounts made up to 2000-03-31
dot icon07/10/1999
Declaration of satisfaction of mortgage/charge
dot icon23/08/1999
Ad 01/04/99--------- £ si 828@1=828 £ ic 43610/44438
dot icon15/06/1999
Full accounts made up to 1999-03-31
dot icon01/06/1999
Return made up to 25/03/99; full list of members
dot icon10/05/1999
Ad 22/03/99--------- £ si 43610@1=43610 £ ic 1/43611
dot icon10/05/1999
Resolutions
dot icon10/05/1999
£ nc 1000/100000 16/03/99
dot icon24/11/1998
Particulars of mortgage/charge
dot icon18/11/1998
New director appointed
dot icon25/06/1998
New director appointed
dot icon25/06/1998
New secretary appointed
dot icon25/06/1998
Secretary resigned
dot icon23/06/1998
Particulars of mortgage/charge
dot icon09/04/1998
Certificate of change of name
dot icon02/04/1998
Secretary resigned
dot icon02/04/1998
Director resigned
dot icon02/04/1998
New director appointed
dot icon02/04/1998
New director appointed
dot icon02/04/1998
New secretary appointed;new director appointed
dot icon02/04/1998
Registered office changed on 02/04/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
dot icon25/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
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Financial Ratios

GLOBAL CAPACITY LIMITED has not submitted financial statements

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

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GLOBAL CAPACITY LIMITED

GLOBAL CAPACITY LIMITED is a Dissolved company incorporated on 24/03/1998 with the registered office located at 125 Old Broad Street, London EC2N 1AR. 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 CAPACITY LIMITED?

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GLOBAL CAPACITY LIMITED is currently Dissolved. It was registered on 24/03/1998 and dissolved on 26/11/2018.

Where is GLOBAL CAPACITY LIMITED located?

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GLOBAL CAPACITY LIMITED is registered at 125 Old Broad Street, London EC2N 1AR.

What does GLOBAL CAPACITY LIMITED do?

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GLOBAL CAPACITY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GLOBAL CAPACITY LIMITED?

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The latest filing was on 27/11/2018: Final Gazette dissolved via voluntary strike-off.