GLOBAL CONSTRUCTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03170398

Incorporation date

10/03/1996

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1996)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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01/01/2013

Application to strike the company off the register

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19/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

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25/01/2012

Total exemption full accounts made up to 2011-09-30

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14/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

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13/12/2010

Total exemption full accounts made up to 2010-09-30

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22/03/2010

Total exemption full accounts made up to 2009-09-30

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15/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

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12/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

15/03/2009

Return made up to 11/03/09; full list of members

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11/03/2009

Director's Change of Particulars / mattheus zaaiman / 01/07/2008 / Nationality was: british, now: south african; HouseName/Number was: , now: 404; Street was: farm nooitgedacht 404, now: farm nooitgedacht; Post Town was: district nylstroom, now: modimolle; Region was: , now: district waterberg

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24/06/2008

Total exemption full accounts made up to 2007-09-30

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01/06/2008

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

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20/04/2008

Director's Change of Particulars / mattheus zaaiman / 01/04/2008 / HouseName/Number was: , now: farm; Street was: farm nooitgedacht 404, now: nooitgedacht 404; Area was: , now: modimolle; Post Town was: district nylstroom, now: ; Region was: , now: district waterberg

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01/04/2008

Secretary's Change of Particulars / exceed cosec services LIMITED / 01/04/2008 / HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF

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19/03/2008

Director's Change of Particulars / mattheus zaaiman / 21/02/2008 / HouseName/Number was: , now: farm; Street was: 320 maroela street, now: nooitgedacht 404; Area was: , now: modimolle; Post Town was: marble hall, now: ; Region was: , now: district waterberg; Post Code was: 0405, now: 0510

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13/03/2008

Registered office changed on 14/03/2008 from bank house 81 st judes road englefield green surrey TW20 0DF

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10/03/2008

Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE

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01/08/2007

Total exemption full accounts made up to 2006-09-30

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18/03/2007

Return made up to 11/03/07; full list of members

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20/06/2006

Total exemption small company accounts made up to 2005-09-30

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14/05/2006

Return made up to 11/03/06; full list of members

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28/11/2005

Registered office changed on 29/11/05 from: rifsons house 63/64 charles lane st johns wood london NW8 7SB

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28/11/2005

Secretary resigned

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28/11/2005

New secretary appointed

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03/08/2005

Total exemption small company accounts made up to 2004-09-30

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05/06/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

19/04/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

02/06/2004

Return made up to 11/03/04; full list of members

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23/07/2003

Total exemption small company accounts made up to 2002-09-30

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10/06/2003

Partial exemption accounts made up to 2001-09-30

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23/05/2003

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

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07/05/2002

Return made up to 11/03/02; full list of members

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31/07/2001

Total exemption small company accounts made up to 2000-09-30

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08/05/2001

Return made up to 11/03/01; full list of members

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10/10/2000

Amended accounts made up to 1999-09-30

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01/08/2000

Accounts for a small company made up to 1999-09-30

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31/05/2000

Return made up to 11/03/00; full list of members

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14/02/2000

Accounts for a small company made up to 1998-09-30

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21/03/1999

Return made up to 11/03/99; full list of members

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02/09/1998

Ad 14/11/97--------- £ si 9998@1

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02/09/1998

Resolutions

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02/09/1998

£ nc 1000/10998 14/11/97

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30/05/1998

Accounting reference date extended from 31/05/98 to 30/09/98

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17/04/1998

Return made up to 11/03/98; no change of members

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02/03/1998

Accounts for a small company made up to 1997-05-31

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23/03/1997

Return made up to 11/03/97; full list of members

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08/10/1996

Accounting reference date notified as 31/05

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08/10/1996

Ad 26/03/96--------- £ si 2@1=2 £ ic 2/4

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08/10/1996

Registered office changed on 09/10/96 from: 1ST floor 8-10 stamford hill london N16 6XZ

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08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

Director resigned

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08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

10/03/1996

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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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

Person	Title	Period	Connections
BUYVIEW LTD	Nominee Director	10/03/1996 - 25/03/1996	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	10/03/1996 - 25/03/1996	6011
AUCKLAND SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/03/1996 - 20/10/2005	49
Zaaiman, Mattheus	Director	25/03/1996 - Present	9
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	20/10/2005 - Present	103

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL CONSTRUCTION GROUP LIMITED

GLOBAL CONSTRUCTION GROUP LIMITED is an(a) Dissolved company incorporated on 10/03/1996 with the registered office located at Bank House, 81 St Judes Road, Englefield Green, Surrey TW20 0DF. There are currently 2 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 GLOBAL CONSTRUCTION GROUP LIMITED?

GLOBAL CONSTRUCTION GROUP LIMITED is currently Dissolved. It was registered on 10/03/1996 and dissolved on 29/04/2013.

Where is GLOBAL CONSTRUCTION GROUP LIMITED located?

GLOBAL CONSTRUCTION GROUP LIMITED is registered at Bank House, 81 St Judes Road, Englefield Green, Surrey TW20 0DF.

What does GLOBAL CONSTRUCTION GROUP LIMITED do?

GLOBAL CONSTRUCTION GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLOBAL CONSTRUCTION GROUP LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.