GLOBAL CROSSING (UK) FINANCE LIMITED

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GLOBAL CROSSING (UK) FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05267403Copy
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Incorporation date

21/10/2004

Size

Full

Contacts

Registered address

Registered address

7th Floor, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 21/10/2004)
dot icon18/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/02/2013
Annual return made up to 2012-10-22 with full list of shareholders
dot icon03/12/2012
First Gazette notice for voluntary strike-off
dot icon19/11/2012
Application to strike the company off the register
dot icon17/10/2012
Statement of capital on 2012-10-18
dot icon17/10/2012
Statement by Directors
dot icon17/10/2012
Solvency Statement dated 17/10/12
dot icon17/10/2012
Resolutions
dot icon17/10/2012
Resolutions
dot icon24/06/2012
Current accounting period extended from 2011-12-31 to 2012-06-30
dot icon20/06/2012
Re-registration of Memorandum and Articles
dot icon20/06/2012
Certificate of re-registration from Public Limited Company to Private
dot icon20/06/2012
Resolutions
dot icon20/06/2012
Re-registration from a public company to a private limited company
dot icon06/02/2012
Auditor's resignation
dot icon15/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon09/11/2011
Appointment of Mr John Joseph Mccarthy as a secretary on 2011-10-04
dot icon03/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/11/2011
Appointment of Mr James Barton Heard as a director on 2011-11-04
dot icon03/11/2011
Appointment of Mr James Barton Heard as a director on 2011-10-04
dot icon02/11/2011
Appointment of Mr Richard Andrew Haywood as a director on 2011-10-04
dot icon02/11/2011
Termination of appointment of Bernard William Keogh as a secretary on 2011-10-04
dot icon02/11/2011
Termination of appointment of Richard Charles Atkins as a director on 2011-09-30
dot icon02/11/2011
Termination of appointment of Edward Mccormack as a director on 2011-09-30
dot icon02/11/2011
Termination of appointment of John Buckhout Mcshane as a director on 2011-10-04
dot icon05/07/2011
Full accounts made up to 2010-12-31
dot icon14/03/2011
Registered office address changed from 5th Floor 1 London Bridge London SE1 9BG on 2011-03-15
dot icon09/01/2011
Appointment of Mr. Dougald Macdonald Robinson as a director
dot icon06/01/2011
Termination of appointment of Edward Higase as a director
dot icon06/01/2011
Termination of appointment of Matthew Gutierrez as a director
dot icon14/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon06/06/2010
Full accounts made up to 2009-12-31
dot icon14/04/2010
Termination of appointment of Niall Anderson as a director
dot icon18/03/2010
Appointment of Mr. Matthew Gutierrez as a director
dot icon06/01/2010
Termination of appointment of George Mcdevitt as a director
dot icon29/12/2009
Appointment of Mr. Edward Higase as a director
dot icon30/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon30/11/2009
Director's details changed for Mr John Buckhout Mcshane on 2009-10-01
dot icon30/11/2009
Director's details changed for George Joseph Mcdevitt on 2009-10-01
dot icon30/11/2009
Director's details changed for Edward Mccormack on 2009-10-01
dot icon30/11/2009
Director's details changed for Niall Anderson on 2009-10-01
dot icon28/10/2009
Termination of appointment of Anthony Christie as a director
dot icon08/09/2009
Full accounts made up to 2008-12-31
dot icon21/10/2008
Return made up to 22/10/08; full list of members
dot icon28/07/2008
Full accounts made up to 2007-12-31
dot icon15/06/2008
Director's Change of Particulars / anthony christie / 02/06/2008 / HouseName/Number was: , now: 18; Street was: south lodge, now: trelawney grove; Area was: mayfield road, now: ; Post Code was: KT13 9XE, now: KT13 8SS; Country was: , now: united kingdom
dot icon14/02/2008
New director appointed
dot icon14/02/2008
Director resigned
dot icon31/01/2008
Director resigned
dot icon09/01/2008
New director appointed
dot icon30/12/2007
New director appointed
dot icon30/12/2007
Director resigned
dot icon06/11/2007
Return made up to 22/10/07; full list of members
dot icon09/10/2007
Director's particulars changed
dot icon13/08/2007
Secretary's particulars changed;director's particulars changed
dot icon13/08/2007
Secretary's particulars changed;director's particulars changed
dot icon01/08/2007
Full accounts made up to 2006-12-31
dot icon24/07/2007
New director appointed
dot icon25/06/2007
Director resigned
dot icon18/04/2007
Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG
dot icon11/04/2007
Director resigned
dot icon29/03/2007
New director appointed
dot icon14/01/2007
Particulars of mortgage/charge
dot icon01/11/2006
Return made up to 22/10/06; full list of members
dot icon08/08/2006
Full accounts made up to 2005-12-31
dot icon23/05/2006
Director's particulars changed
dot icon27/03/2006
Director resigned
dot icon13/02/2006
Location of register of members
dot icon13/02/2006
Registered office changed on 14/02/06 from: centennium house 100 lower thames street london EC3R 6DL
dot icon10/11/2005
Return made up to 22/10/05; full list of members
dot icon21/06/2005
New director appointed
dot icon16/06/2005
Director resigned
dot icon14/06/2005
New director appointed
dot icon14/06/2005
New director appointed
dot icon11/04/2005
New director appointed
dot icon08/04/2005
Director resigned
dot icon03/03/2005
Secretary resigned;director resigned
dot icon28/02/2005
Secretary resigned
dot icon10/01/2005
Particulars of mortgage/charge
dot icon09/01/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon28/12/2004
New director appointed
dot icon15/12/2004
Ad 13/12/04--------- £ si 49998@1=49998 £ ic 2/50000
dot icon12/12/2004
Certificate of authorisation to commence business and borrow
dot icon12/12/2004
Application to commence business
dot icon08/12/2004
Director resigned
dot icon08/12/2004
Director resigned
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New secretary appointed;new director appointed
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon08/12/2004
Registered office changed on 09/12/04 from: 1 mitchell lane bristol BS1 6BU
dot icon08/12/2004
Nc inc already adjusted 18/11/04
dot icon08/12/2004
Resolutions
dot icon08/12/2004
Resolutions
dot icon22/11/2004
Certificate of change of name
dot icon21/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

GLOBAL CROSSING (UK) FINANCE LIMITED has not submitted financial statements

GLOBAL CROSSING (UK) FINANCE 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

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBAL CROSSING (UK) FINANCE LIMITED

GLOBAL CROSSING (UK) FINANCE LIMITED is a Dissolved company incorporated on 21/10/2004 with the registered office located at 7th Floor, 10 Fleet Place, London EC4M 7RB. There are currently 5 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 CROSSING (UK) FINANCE LIMITED?

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GLOBAL CROSSING (UK) FINANCE LIMITED is currently Dissolved. It was registered on 21/10/2004 and dissolved on 18/03/2013.

Where is GLOBAL CROSSING (UK) FINANCE LIMITED located?

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GLOBAL CROSSING (UK) FINANCE LIMITED is registered at 7th Floor, 10 Fleet Place, London EC4M 7RB.

What does GLOBAL CROSSING (UK) FINANCE LIMITED do?

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GLOBAL CROSSING (UK) FINANCE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for GLOBAL CROSSING (UK) FINANCE LIMITED?

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The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.