GLOBAL INSIGHT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02136829

Incorporation date

02/06/1987

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1987)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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05/07/2012

Application to strike the company off the register

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12/04/2012

Statement of capital on 2012-04-13

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12/04/2012

Solvency Statement dated 30/03/12

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12/04/2012

Resolutions

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02/04/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

16/01/2012

Appointment of Mr Simon Dunlop as a director on 2012-01-16

View PDF (2 pages)

04/01/2012

Termination of appointment of Gino Carlo Ussi as a director on 2011-12-23

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-11-30

View PDF (8 pages)

23/03/2011

Termination of appointment of Scott Key as a director

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23/11/2010

Termination of appointment of Linda Lee as a director

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17/08/2010

Full accounts made up to 2009-11-30

View PDF (10 pages)

14/07/2010

Annual return made up to 2010-07-08

View PDF (17 pages)

19/01/2010

Annual return made up to 2009-12-29

View PDF (17 pages)

06/12/2009

Appointment of Robert John Smith as a director

View PDF (3 pages)

06/12/2009

Director's details changed for Gino Carlo Ussi on 2009-10-26

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06/12/2009

Director's details changed for Jaspal Chahal on 2009-10-26

View PDF (3 pages)

26/09/2009

Full accounts made up to 2008-11-30

View PDF (10 pages)

16/09/2009

Registered office changed on 17/09/2009 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU

View PDF (1 pages)

09/02/2009

Return made up to 29/12/08; full list of members

View PDF (8 pages)

07/01/2009

Director appointed scott key

View PDF (3 pages)

07/01/2009

Accounting reference date shortened from 31/12/2008 to 30/11/2008

View PDF (1 pages)

05/01/2009

Appointment Terminated Director and Secretary michael kargula

View PDF (1 pages)

04/01/2009

Appointment Terminated Director joseph kasputys

View PDF (1 pages)

01/01/2009

Director appointed jaspal chahal

View PDF (3 pages)

23/12/2008

Secretary appointed francis joseph mullins

View PDF (2 pages)

23/12/2008

Director appointed gino carlo ussi

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23/12/2008

Director appointed linda luke lee

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/01/2008

Return made up to 29/12/07; full list of members

View PDF (5 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Return made up to 29/12/06; full list of members

View PDF (5 pages)

26/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

12/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

23/11/2005

Nc inc already adjusted 31/12/04

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/05/2005

Particulars of contract relating to shares

View PDF (4 pages)

11/05/2005

Ad 31/12/04--------- £ si 1100461@1=1100461 £ ic 1550/1102011

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11/05/2005

Resolutions

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11/05/2005

Resolutions

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11/05/2005

Resolutions

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07/03/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

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25/03/2004

Location of debenture register

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25/03/2004

Location of register of members

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25/03/2004

Location of register of directors' interests

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02/02/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

29/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/03/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/03/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

08/02/2003

Resolutions

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08/02/2003

Resolutions

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08/02/2003

Resolutions

View PDF (1 pages)

03/11/2002

Certificate of change of name

View PDF (2 pages)

23/04/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

21/02/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

13/01/2002

Statement of affairs

View PDF (6 pages)

13/01/2002

Ad 24/09/01--------- £ si 550@1=550 £ ic 1000/1550

View PDF (2 pages)

31/10/2001

Resolutions

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31/10/2001

Resolutions

View PDF (1 pages)

31/10/2001

£ nc 1000/1550 24/09/01

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28/10/2001

Certificate of change of name

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04/10/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

04/10/2001

Location of register of members address changed

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04/10/2001

Location of debenture register address changed

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11/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2001

Director resigned

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24/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Registered office changed on 15/05/01 from: aldgate house 33 aldgate high street london EC3N 1DL

View PDF (1 pages)

14/05/2001

Auditor's resignation

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17/04/2001

Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL

View PDF (1 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (3 pages)

22/01/2001

New director appointed

View PDF (3 pages)

27/12/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

20/02/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

20/02/2000

Registered office changed on 21/02/00

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31/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/08/1999

Registered office changed on 10/08/99 from: mappin house 4 winsley street london W1N 7AR

View PDF (1 pages)

26/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

26/01/1999

Secretary's particulars changed;director's particulars changed

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01/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

22/02/1998

Return made up to 29/12/97; full list of members

View PDF (13 pages)

22/02/1998

Location of debenture register address changed

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22/02/1998

Location of register of members

View PDF (1 pages)

05/01/1998

Director's particulars changed

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

17/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

23/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

21/05/1996

Director resigned

View PDF (1 pages)

25/01/1996

Return made up to 29/12/95; full list of members

View PDF (7 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

22/01/1995

Return made up to 29/12/94; no change of members

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09/01/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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22/12/1994

Location of register of members

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20/12/1994

Secretary resigned;new secretary appointed

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13/12/1994

New director appointed

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07/11/1994

Secretary resigned;new secretary appointed

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25/07/1994

Full accounts made up to 1993-12-31

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01/03/1994

Return made up to 29/12/93; no change of members

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01/03/1994

Registered office changed on 02/03/94

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08/11/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 29/12/92; full list of members

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16/03/1993

Registered office changed on 17/03/93

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05/11/1992

Full accounts made up to 1991-12-31

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03/01/1992

Return made up to 27/11/91; no change of members

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12/11/1991

Full group accounts made up to 1990-12-31

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13/06/1991

New secretary appointed

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13/06/1991

Return made up to 29/12/90; no change of members

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13/06/1991

Registered office changed on 14/06/91 from: ebury gate 23 lower belgrave street london SW1W 0NW

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25/03/1991

Full accounts made up to 1989-12-31

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17/01/1991

New director appointed

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21/11/1990

Director resigned

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17/07/1990

Secretary resigned

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19/02/1990

Return made up to 29/12/89; full list of members

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12/11/1989

Secretary resigned;new secretary appointed

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27/09/1989

Full accounts made up to 1988-12-31

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24/04/1989

Full accounts made up to 1987-12-31

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12/12/1988

Return made up to 05/12/88; full list of members

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22/09/1987

Secretary resigned;new secretary appointed

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22/09/1987

Accounting reference date notified as 31/12

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18/08/1987

Resolutions

View PDF (2 pages)

17/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/08/1987

Registered office changed on 18/08/87 from: 124-128 city road london EC1V 2NJ

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23/07/1987

Certificate of change of name

View PDF (2 pages)

02/06/1987

Incorporation

View PDF (15 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Full

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Chahal, Jaspal Kaur	Director	05/12/2008 - Present	62
Stanton, Mark	Director	28/12/2000 - 06/05/2001	84
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	28/07/1994 - 23/11/1994	240
SISEC LIMITED	Corporate Secretary	23/11/1994 - 06/02/1997	225
Jansen, Marcelle Rhoda	Director	06/02/1997 - 06/05/2001	5

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL INSIGHT (HOLDINGS) LIMITED

GLOBAL INSIGHT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 02/06/1987 with the registered office located at Ihs, Willoughby Road, Bracknell, Berkshire RG12 8FB. There are currently 4 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 INSIGHT (HOLDINGS) LIMITED?

GLOBAL INSIGHT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 02/06/1987 and dissolved on 29/10/2012.

Where is GLOBAL INSIGHT (HOLDINGS) LIMITED located?

GLOBAL INSIGHT (HOLDINGS) LIMITED is registered at Ihs, Willoughby Road, Bracknell, Berkshire RG12 8FB.

What does GLOBAL INSIGHT (HOLDINGS) LIMITED do?

GLOBAL INSIGHT (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GLOBAL INSIGHT (HOLDINGS) LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.