GLOBAL LONDON MARKET LIMITED

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GLOBAL LONDON MARKET LIMITED

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Key Data

Status

Dissolved

Company No.

02399486

Incorporation date

28/06/1989

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 28/06/1989)
dot icon12/04/2010
Final Gazette dissolved following liquidation
dot icon10/01/2010
Return of final meeting in a members' voluntary winding up
dot icon20/03/2009
Registered office changed on 21/03/2009 from 6TH floor one great tower street london EC3R 5AA
dot icon17/03/2009
Appointment of a voluntary liquidator
dot icon17/03/2009
Resolutions
dot icon17/03/2009
Declaration of solvency
dot icon12/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/10/2008
Full accounts made up to 2007-12-31
dot icon27/07/2008
Return made up to 29/06/08; full list of members
dot icon18/09/2007
Full accounts made up to 2006-12-31
dot icon09/08/2007
Return made up to 29/06/07; no change of members
dot icon20/07/2007
New director appointed
dot icon23/05/2007
Secretary's particulars changed
dot icon23/05/2007
Director resigned
dot icon07/09/2006
Full accounts made up to 2005-12-31
dot icon03/08/2006
Director resigned
dot icon13/07/2006
Return made up to 29/06/06; full list of members
dot icon25/05/2006
New director appointed
dot icon24/08/2005
Full accounts made up to 2004-12-31
dot icon28/07/2005
Return made up to 29/06/05; full list of members
dot icon25/07/2005
Director resigned
dot icon11/10/2004
Director resigned
dot icon11/10/2004
Director resigned
dot icon22/08/2004
Registered office changed on 23/08/04 from: c/o pro insurance solutions LIMITED sixth floor one great tower street london EC3R 5AH
dot icon01/07/2004
Return made up to 29/06/04; full list of members
dot icon01/07/2004
Director's particulars changed
dot icon30/06/2004
Full accounts made up to 2003-12-31
dot icon17/02/2004
Certificate of change of name
dot icon12/02/2004
Registered office changed on 13/02/04 from: 5TH floor 40 lime street london EC3M 7AW
dot icon06/12/2003
Director resigned
dot icon06/12/2003
New director appointed
dot icon05/11/2003
New director appointed
dot icon16/09/2003
Full accounts made up to 2002-12-31
dot icon05/08/2003
New director appointed
dot icon02/07/2003
Return made up to 29/06/03; full list of members
dot icon20/07/2002
Full accounts made up to 2001-12-31
dot icon09/07/2002
Return made up to 29/06/02; full list of members
dot icon09/07/2002
Director resigned
dot icon15/08/2001
Full accounts made up to 2000-12-31
dot icon06/07/2001
Return made up to 29/06/01; full list of members
dot icon06/07/2001
Secretary's particulars changed
dot icon03/04/2001
Resolutions
dot icon18/12/2000
New director appointed
dot icon18/12/2000
Director resigned
dot icon04/10/2000
Full accounts made up to 1999-12-31
dot icon03/10/2000
Director resigned
dot icon27/09/2000
Certificate of change of name
dot icon30/08/2000
Director resigned
dot icon23/07/2000
Return made up to 29/06/00; full list of members
dot icon23/07/2000
Registered office changed on 24/07/00
dot icon23/07/2000
Location of register of members address changed
dot icon28/09/1999
New director appointed
dot icon27/09/1999
New director appointed
dot icon06/09/1999
Director resigned
dot icon06/09/1999
Director resigned
dot icon25/07/1999
Full accounts made up to 1998-12-31
dot icon27/06/1999
Return made up to 29/06/99; full list of members
dot icon27/06/1999
Director's particulars changed
dot icon21/06/1998
Return made up to 29/06/98; no change of members
dot icon21/06/1998
Director's particulars changed
dot icon04/06/1998
Full accounts made up to 1997-12-31
dot icon02/06/1998
Particulars of mortgage/charge
dot icon24/03/1998
New director appointed
dot icon24/03/1998
Director resigned
dot icon23/03/1998
Secretary resigned
dot icon23/03/1998
New secretary appointed
dot icon28/09/1997
Full accounts made up to 1996-12-31
dot icon23/07/1997
Return made up to 29/06/97; no change of members
dot icon10/12/1996
New secretary appointed
dot icon10/12/1996
Secretary resigned
dot icon23/09/1996
Full accounts made up to 1995-12-31
dot icon18/06/1996
Return made up to 29/06/96; full list of members
dot icon18/06/1996
Director resigned
dot icon27/07/1995
Full group accounts made up to 1994-12-31
dot icon27/07/1995
Return made up to 29/06/95; no change of members
dot icon05/03/1995
New director appointed
dot icon05/03/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Full group accounts made up to 1993-12-31
dot icon08/08/1994
Director resigned
dot icon15/06/1994
Return made up to 29/06/94; full list of members
dot icon15/06/1994
Director's particulars changed
dot icon14/06/1994
Director resigned
dot icon06/02/1994
New director appointed
dot icon06/02/1994
Director resigned;new director appointed
dot icon13/10/1993
Full group accounts made up to 1992-12-31
dot icon22/06/1993
Director resigned
dot icon16/06/1993
Return made up to 29/06/93; no change of members
dot icon16/06/1993
Director's particulars changed
dot icon16/05/1993
Resolutions
dot icon17/09/1992
Full group accounts made up to 1991-12-31
dot icon23/06/1992
Return made up to 29/06/92; no change of members
dot icon23/06/1992
Director's particulars changed
dot icon13/04/1992
Full accounts made up to 1989-12-31
dot icon08/04/1992
Return made up to 12/09/90; full list of members
dot icon07/04/1992
Full group accounts made up to 1990-12-31
dot icon30/09/1991
Location of register of members
dot icon30/09/1991
Registered office changed on 01/10/91 from: forum house,first floor 15-18 lime street london EC3M 7AP
dot icon24/07/1991
Return made up to 29/06/91; full list of members
dot icon02/07/1991
Particulars of mortgage/charge
dot icon09/07/1990
New director appointed
dot icon09/07/1990
New secretary appointed
dot icon09/07/1990
Secretary resigned
dot icon09/07/1990
Director resigned
dot icon09/07/1990
New director appointed
dot icon09/07/1990
New director appointed
dot icon02/04/1990
Director resigned;new director appointed
dot icon02/04/1990
Director resigned;new director appointed
dot icon02/04/1990
Director resigned;new director appointed
dot icon01/03/1990
Ad 28/09/89-20/10/89 £ si 99998@1=99998 £ ic 2/100000
dot icon01/03/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon14/02/1990
Director resigned;new director appointed
dot icon14/02/1990
New director appointed
dot icon14/02/1990
New director appointed
dot icon28/09/1989
Resolutions
dot icon28/09/1989
Resolutions
dot icon28/09/1989
New director appointed
dot icon28/09/1989
New director appointed
dot icon28/09/1989
New secretary appointed;new director appointed
dot icon28/09/1989
New director appointed
dot icon28/09/1989
Secretary resigned;new secretary appointed
dot icon28/09/1989
Registered office changed on 29/09/89 from: sceptre court 40 tower hill london EC3N 4BB
dot icon24/09/1989
Certificate of change of name
dot icon24/09/1989
Resolutions
dot icon28/06/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oram, Nigel Sprague
Director
12/03/1998 - 29/09/2004
7
Day, Bernard Victor
Director
01/12/1994 - 31/08/1999
10
Shearn, William Graham
Director
31/08/1999 - Present
4
Knipper, Stephan
Director
01/12/2000 - 16/10/2003
3
Whittaker, Steven
Director
01/12/1993 - 17/05/1996
13

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBAL LONDON MARKET LIMITED

GLOBAL LONDON MARKET LIMITED is an(a) Dissolved company incorporated on 28/06/1989 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 LONDON MARKET LIMITED?

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GLOBAL LONDON MARKET LIMITED is currently Dissolved. It was registered on 28/06/1989 and dissolved on 12/04/2010.

Where is GLOBAL LONDON MARKET LIMITED located?

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GLOBAL LONDON MARKET LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does GLOBAL LONDON MARKET LIMITED do?

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GLOBAL LONDON MARKET LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for GLOBAL LONDON MARKET LIMITED?

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The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.