GLOBAL FINANCIAL RECOVERIES LIMITED

Key Data

Status

Dissolved

Company No.

03343006

Incorporation date

31/03/1997

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1997)

28/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

26/07/2006

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

18/06/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

17/04/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

17/04/2005

Registered office changed on 18/04/05 from: 2 leeward house square rigger row plantation wharf london SW11 3TX

View PDF (1 pages)

22/02/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

07/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

28/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

23/04/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

24/06/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

24/06/2002

Secretary resigned;director resigned

View PDF (0 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

16/09/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (6 pages)

07/08/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

07/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/08/2001

Location of register of members address changed

View PDF (0 pages)

16/07/2001

Registered office changed on 17/07/01 from: robert denholm house bletchingley road nutfield redhill surrey RH1 4HW

View PDF (1 pages)

27/09/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

06/07/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

19/10/1999

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

15/06/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

15/06/1999

Secretary's particulars changed

View PDF (1 pages)

15/06/1999

Director's particulars changed

View PDF (1 pages)

20/05/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

18/08/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (0 pages)

14/07/1998

Secretary resigned

View PDF (0 pages)

14/07/1998

Director resigned

View PDF (0 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

New director appointed

View PDF (0 pages)

27/05/1998

Return made up to 01/04/98; full list of members

View PDF (0 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

29/10/1997

Registered office changed on 30/10/97 from: mill green house mill green road haywards heath west sussex RH16 1XJ

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

01/05/1997

Registered office changed on 02/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

Ad 04/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/03/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GLOBAL FINANCIAL RECOVERIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2005

Last change occurred

29/06/2005

Accounts

Unreported

Last made up date

29/06/2005

Next account date

29/06/2006

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

Person	Title	Period	Connections
Manser, Jeremy Paul	Director	03/04/1997 - 09/11/1997	6
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	31/03/1997 - 01/04/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	31/03/1997 - 01/04/1998	2651
Nineberg, Dorian Grant	Director	29/06/1998 - 29/09/2001	28
Baptist, Anthony Ian	Director	03/04/1997 - 29/06/1998	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GLOBAL FINANCIAL RECOVERIES LIMITED

GLOBAL FINANCIAL RECOVERIES LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at 6 Square Rigger Row, Plantation Wharf, London SW12 8SL. 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 FINANCIAL RECOVERIES LIMITED?

GLOBAL FINANCIAL RECOVERIES LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 28/06/2010.

Where is GLOBAL FINANCIAL RECOVERIES LIMITED located?

GLOBAL FINANCIAL RECOVERIES LIMITED is registered at 6 Square Rigger Row, Plantation Wharf, London SW12 8SL.

What does GLOBAL FINANCIAL RECOVERIES LIMITED do?

GLOBAL FINANCIAL RECOVERIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GLOBAL FINANCIAL RECOVERIES LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via compulsory strike-off.