GLOBAL HOME LOANS LIMITED

Key Data

Status

Dissolved

Company No.

03709886

Incorporation date

08/02/1999

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1999)

31/08/2011

Final Gazette dissolved following liquidation

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31/05/2011

Return of final meeting in a members' voluntary winding up

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31/05/2011

Resolutions

View PDF (1 pages)

09/11/2010

Register inspection address has been changed

View PDF (2 pages)

10/10/2010

Resolutions

View PDF (1 pages)

10/10/2010

Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 2010-10-11

View PDF (2 pages)

07/10/2010

Declaration of solvency

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07/10/2010

Appointment of a voluntary liquidator

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24/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

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23/02/2010

Director's details changed for Michael Domnic Keating on 2001-05-15

View PDF (2 pages)

08/02/2010

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

29/10/2009

Director's details changed for Glen Christopher Shaw on 2009-10-19

View PDF (2 pages)

29/10/2009

Director's details changed for Michael Domnic Keating on 2009-10-19

View PDF (2 pages)

28/10/2009

Secretary's details changed for Helene Yuk Hing Li on 2009-10-19

View PDF (1 pages)

18/10/2009

Registered office address changed from 5 Canada Square London E14 5AQ on 2009-10-19

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25/08/2009

Director's Change of Particulars / michael keating / 25/08/2009 / Nationality was: american, now: british; HouseName/Number was: , now: 5; Street was: 2050 glastonbury road, now: canada square; Post Town was: westlake village, now: london; Region was: california CA91361, now: ; Post Code was: , now: E14 5AQ; Country was: usa, now: england; Secure o

View PDF (1 pages)

10/06/2009

Director's Change of Particulars / glen shaw / 15/05/2009 / HouseName/Number was: , now: 5; Street was: manders, now: canada square; Area was: courtmead road cuckfield, now: ; Post Town was: haywards heath, now: london; Region was: west sussex, now: ; Post Code was: RH17 5LR, now: E14 5AQ; Country was: , now: england; Secure Officer was: false, now

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03/03/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

19/01/2009

Secretary appointed helene yuk hing li

View PDF (2 pages)

15/01/2009

Registered office changed on 16/01/2009 from riverbridge house anchor boulevard crossways business park dartford kent DA2 6DS

View PDF (1 pages)

14/01/2009

Appointment Terminated Secretary john tupman

View PDF (1 pages)

13/01/2009

Auditor's resignation

View PDF (2 pages)

06/11/2008

Director appointed glen christopher shaw

View PDF (1 pages)

06/11/2008

Appointment Terminated Director thomas jones

View PDF (1 pages)

28/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

29/06/2008

Gbp ic 8000/1 21/05/08 gbp sr 7999@1=7999

View PDF (1 pages)

13/04/2008

Declaration of shares redemption:auditor's report

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13/04/2008

Resolutions

View PDF (1 pages)

17/03/2008

Return made up to 09/02/08; no change of members

View PDF (7 pages)

09/03/2008

Appointment Terminated Director nigel tobin

View PDF (1 pages)

09/03/2008

Director appointed thomas james jones

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

28/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

15/03/2007

Return made up to 09/02/07; full list of members

View PDF (8 pages)

23/10/2006

Director resigned

View PDF (1 pages)

11/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

12/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Return made up to 09/02/06; full list of members

View PDF (9 pages)

07/03/2006

Director resigned

View PDF (1 pages)

12/02/2006

Resolutions

View PDF (8 pages)

29/01/2006

Director resigned

View PDF (1 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

22/05/2005

New director appointed

View PDF (3 pages)

21/02/2005

Return made up to 09/02/05; full list of members

View PDF (9 pages)

21/02/2005

Director's particulars changed

View PDF (0 pages)

06/02/2005

Director resigned

View PDF (1 pages)

17/11/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

24/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Return made up to 09/02/04; full list of members

View PDF (9 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (1 pages)

20/10/2003

Registered office changed on 21/10/03 from: riverbridge house anchor boulevard crossways business park dartford kent DA2 6SL

View PDF (1 pages)

28/09/2003

Registered office changed on 29/09/03 from: riverbridge house anchor boulevard crossways business park dartford kent DA2 6WE

View PDF (1 pages)

17/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

17/09/2003

Registered office changed on 18/09/03 from: meridian house anchor boulevard crossways business park dartford kent DA2 6QU

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

29/06/2003

Director resigned

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

13/02/2003

Return made up to 09/02/03; full list of members

View PDF (9 pages)

20/11/2002

Director's particulars changed

View PDF (1 pages)

17/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

29/07/2002

New director appointed

View PDF (3 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 09/02/02; full list of members

View PDF (8 pages)

26/02/2002

Director's particulars changed

View PDF (0 pages)

24/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

21/08/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

Ad 27/06/01--------- £ si 2999@1=2999 £ ic 5001/8000

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26/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

Resolutions

View PDF (1 pages)

15/07/2001

Resolutions

View PDF (1 pages)

15/07/2001

Resolutions

View PDF (12 pages)

15/07/2001

Director resigned

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

Resolutions

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/02/2001

Return made up to 09/02/01; full list of members

View PDF (3 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

13/02/2001

Secretary's particulars changed

View PDF (1 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

New secretary appointed

View PDF (1 pages)

09/10/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

20/02/2000

Return made up to 09/02/00; full list of members

View PDF (9 pages)

08/02/2000

Registered office changed on 09/02/00 from: watling street bexleyheath kent DA6 7RR

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

09/06/1999

Memorandum and Articles of Association

View PDF (15 pages)

09/06/1999

Ad 11/05/99--------- £ si 5000@1=5000 £ ic 1/5001

View PDF (2 pages)

09/06/1999

Nc inc already adjusted 11/05/99

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09/06/1999

Resolutions

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09/06/1999

Resolutions

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09/06/1999

Resolutions

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Registered office changed on 27/05/99 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

26/05/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

New director appointed

View PDF (6 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

02/03/1999

Certificate of change of name

View PDF (2 pages)

08/02/1999

Incorporation

View PDF (17 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Poston, Ian William	Director	26/01/2000 - 10/03/2002	15
Tobin, Nigel Anthony	Director	28/02/2006 - 28/01/2008	25
Peacock, Lynne Margaret	Director	10/05/1999 - 25/03/2003	34
Smith, Iain David	Director	10/05/1999 - 26/01/2000	29
Rogers, Michael John	Director	17/04/2005 - 22/12/2005	42

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL HOME LOANS LIMITED

GLOBAL HOME LOANS LIMITED is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 HOME LOANS LIMITED?

GLOBAL HOME LOANS LIMITED is currently Dissolved. It was registered on 08/02/1999 and dissolved on 31/08/2011.

Where is GLOBAL HOME LOANS LIMITED located?

GLOBAL HOME LOANS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does GLOBAL HOME LOANS LIMITED do?

GLOBAL HOME LOANS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLOBAL HOME LOANS LIMITED?

The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.