GLOBAL FINANCIAL FACILITIES LIMITED

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GLOBAL FINANCIAL FACILITIES LIMITED

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Key Data

Status

Dissolved

Company No.

02537913

Incorporation date

06/09/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 49a St Pauls Street, Leeds LS1 2TECopy
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Latest events (Record since 06/09/1990)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon08/08/2016
First Gazette notice for voluntary strike-off
dot icon27/07/2016
Application to strike the company off the register
dot icon12/07/2016
Total exemption small company accounts made up to 2016-06-30
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon23/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon02/02/2015
Statement by Directors
dot icon02/02/2015
Statement of capital on 2015-02-03
dot icon02/02/2015
Solvency Statement dated 20/01/15
dot icon15/01/2015
Total exemption full accounts made up to 2014-06-30
dot icon03/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon05/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon01/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon11/03/2013
Total exemption full accounts made up to 2012-06-30
dot icon02/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon02/11/2011
Registered office address changed from Unit 8a Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 2011-11-03
dot icon31/10/2011
Total exemption full accounts made up to 2011-06-30
dot icon07/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon07/09/2011
Director's details changed for Mr Mark Gillings on 2010-10-01
dot icon07/09/2011
Secretary's details changed for Manco Limited on 2010-10-01
dot icon30/09/2010
Director's details changed for Mr Mark Gillings on 2010-09-24
dot icon05/09/2010
Total exemption full accounts made up to 2010-06-30
dot icon05/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon05/09/2010
Director's details changed for Annette Louie Gillings on 2010-08-30
dot icon05/09/2010
Director's details changed for Mark Gillings on 2010-08-30
dot icon05/09/2010
Secretary's details changed for Manco Limited on 2010-08-30
dot icon09/11/2009
Total exemption full accounts made up to 2009-06-30
dot icon02/09/2009
Return made up to 31/08/09; full list of members
dot icon08/12/2008
Total exemption full accounts made up to 2008-06-30
dot icon08/12/2008
Appointment terminated secretary ian gillings
dot icon08/12/2008
Secretary appointed manco LIMITED
dot icon17/09/2008
Return made up to 31/08/08; full list of members
dot icon30/08/2007
Return made up to 31/08/07; full list of members
dot icon19/08/2007
Director resigned
dot icon16/08/2007
Total exemption full accounts made up to 2007-06-30
dot icon15/08/2007
New director appointed
dot icon22/11/2006
New director appointed
dot icon09/11/2006
Director resigned
dot icon05/09/2006
Return made up to 31/08/06; full list of members
dot icon31/08/2006
Total exemption full accounts made up to 2006-06-30
dot icon14/02/2006
Ad 03/01/06--------- £ si 200000@1=200000 £ ic 15000/215000
dot icon14/02/2006
Nc inc already adjusted 03/01/06
dot icon14/02/2006
Resolutions
dot icon26/01/2006
Secretary resigned
dot icon26/01/2006
New secretary appointed
dot icon31/10/2005
New director appointed
dot icon31/10/2005
Director resigned
dot icon31/10/2005
Total exemption full accounts made up to 2005-06-30
dot icon09/10/2005
Return made up to 31/08/05; full list of members
dot icon08/09/2005
Total exemption full accounts made up to 2004-06-30
dot icon06/09/2004
Return made up to 31/08/04; full list of members
dot icon05/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon21/04/2004
Return made up to 31/08/03; full list of members
dot icon14/04/2004
Registered office changed on 15/04/04 from: unit 2-3 courtyard 3 maple estate wentworth road barnsley south yorkshire S75 6DT
dot icon05/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon08/01/2003
Registered office changed on 09/01/03 from: 2 church mews churchill way macclesfield cheshire SK11 6AY
dot icon31/10/2002
New secretary appointed
dot icon31/10/2002
Secretary resigned;director resigned
dot icon30/09/2002
Return made up to 31/08/02; full list of members
dot icon29/11/2001
Total exemption full accounts made up to 2001-06-30
dot icon04/09/2001
Return made up to 31/08/01; full list of members
dot icon30/04/2001
New director appointed
dot icon29/04/2001
Full accounts made up to 2000-06-30
dot icon03/09/2000
Return made up to 31/08/00; full list of members
dot icon03/11/1999
Full accounts made up to 1999-06-30
dot icon30/09/1999
Return made up to 31/08/99; full list of members; amend
dot icon02/09/1999
Return made up to 31/08/99; no change of members
dot icon15/12/1998
Full accounts made up to 1998-06-30
dot icon09/09/1998
Return made up to 31/08/98; full list of members
dot icon29/04/1998
Full accounts made up to 1997-06-30
dot icon15/02/1998
Accounting reference date extended from 31/05/97 to 30/06/97
dot icon07/09/1997
Return made up to 31/08/97; no change of members
dot icon14/07/1997
Secretary resigned;director resigned
dot icon14/07/1997
Registered office changed on 15/07/97 from: hallbank house 2A new hall avenue eccles manchester M30 7LE
dot icon14/07/1997
Director resigned
dot icon14/07/1997
Director resigned
dot icon13/07/1997
New director appointed
dot icon13/07/1997
New secretary appointed;new director appointed
dot icon01/05/1997
Registered office changed on 02/05/97 from: 2,church mews churchill way macclesfield cheshire SK11 6AY
dot icon27/02/1997
Director resigned
dot icon21/01/1997
Accounts for a small company made up to 1996-05-31
dot icon11/09/1996
Return made up to 31/08/96; no change of members
dot icon11/09/1995
Return made up to 31/08/95; full list of members
dot icon09/08/1995
Full accounts made up to 1995-05-31
dot icon08/03/1995
Secretary resigned;new secretary appointed
dot icon21/12/1994
Return made up to 31/08/94; full list of members
dot icon15/11/1994
Registered office changed on 16/11/94 from: hallbank house 2A newhall avenue eccles manchester M30 7LE
dot icon06/10/1994
Full accounts made up to 1994-05-31
dot icon26/04/1994
Secretary resigned;new secretary appointed;director resigned
dot icon14/10/1993
Full accounts made up to 1993-05-31
dot icon14/10/1993
Return made up to 31/08/93; no change of members
dot icon22/09/1992
Return made up to 31/08/92; no change of members
dot icon16/09/1992
Full accounts made up to 1992-05-31
dot icon16/09/1992
Full accounts made up to 1991-05-31
dot icon19/12/1991
Accounting reference date shortened from 30/11 to 31/05
dot icon18/09/1991
Return made up to 31/08/91; full list of members
dot icon24/06/1991
Director resigned;new director appointed
dot icon17/06/1991
New director appointed
dot icon12/06/1991
Secretary resigned
dot icon12/06/1991
New secretary appointed
dot icon12/06/1991
New director appointed
dot icon30/04/1991
New director appointed
dot icon10/02/1991
Ad 28/01/91--------- £ si 10000@1=10000 £ ic 5000/15000
dot icon26/09/1990
Ad 13/09/90--------- £ si 4000@1=4000 £ ic 1000/5000
dot icon26/09/1990
Ad 11/09/90--------- £ si 998@1=998 £ ic 2/1000
dot icon16/09/1990
Accounting reference date notified as 30/11
dot icon11/09/1990
Secretary resigned
dot icon06/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
See more events →

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

12
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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 FINANCIAL FACILITIES LIMITED

GLOBAL FINANCIAL FACILITIES LIMITED is an(a) Dissolved company incorporated on 06/09/1990 with the registered office located at 2nd Floor 49a St Pauls Street, Leeds LS1 2TE. There are currently 3 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 FINANCIAL FACILITIES LIMITED?

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GLOBAL FINANCIAL FACILITIES LIMITED is currently Dissolved. It was registered on 06/09/1990 and dissolved on 31/10/2016.

Where is GLOBAL FINANCIAL FACILITIES LIMITED located?

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GLOBAL FINANCIAL FACILITIES LIMITED is registered at 2nd Floor 49a St Pauls Street, Leeds LS1 2TE.

What does GLOBAL FINANCIAL FACILITIES LIMITED do?

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

What is the latest filing for GLOBAL FINANCIAL FACILITIES LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.