GLOBAL NETWORK FINANCE LIMITED

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GLOBAL NETWORK FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03809579

Incorporation date

18/07/1999

Size

Dormant

Contacts

Registered address

Registered address

Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RUCopy
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Latest events (Record since 18/07/1999)
dot icon30/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/04/2012
First Gazette notice for voluntary strike-off
dot icon03/04/2012
Application to strike the company off the register
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/03/2012
Compulsory strike-off action has been discontinued
dot icon28/02/2012
Accounts for a dormant company made up to 2011-03-31
dot icon02/01/2012
Director's details changed for Philip David White on 2012-01-03
dot icon14/11/2011
First Gazette notice for compulsory strike-off
dot icon25/08/2011
Appointment of Mr Steven Michael Dunne as a director
dot icon25/08/2011
Termination of appointment of Frederick Yue as a secretary
dot icon25/08/2011
Appointment of Mr Steven Michael Dunne as a secretary
dot icon25/08/2011
Termination of appointment of Frederick Yue as a director
dot icon25/08/2011
Termination of appointment of Mark Cottrill as a secretary
dot icon19/06/2011
Appointment of Mr Frederick Yue as a secretary
dot icon20/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon05/10/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon05/10/2010
Termination of appointment of Mark Gidge as a director
dot icon03/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon11/01/2010
Appointment of Mr Frederick Yue as a director
dot icon06/10/2009
Annual return made up to 2009-07-19 with full list of shareholders
dot icon25/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon07/01/2009
Return made up to 19/07/08; full list of members
dot icon07/01/2009
Appointment Terminated Director sean read
dot icon07/01/2009
Appointment Terminated Director christopher ellis
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon15/01/2008
Return made up to 19/07/07; full list of members
dot icon03/06/2007
Certificate of change of name
dot icon12/02/2007
New director appointed
dot icon03/01/2007
New secretary appointed
dot icon03/01/2007
Secretary resigned;director resigned
dot icon19/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/10/2006
Resolutions
dot icon14/08/2006
Particulars of mortgage/charge
dot icon08/08/2006
Director resigned
dot icon07/08/2006
New director appointed
dot icon07/08/2006
New director appointed
dot icon07/08/2006
New director appointed
dot icon31/07/2006
Return made up to 19/07/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/08/2005
Return made up to 19/07/05; full list of members
dot icon20/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon12/10/2004
Return made up to 19/07/04; full list of members
dot icon12/10/2004
Secretary's particulars changed;director's particulars changed
dot icon29/07/2004
Secretary resigned
dot icon29/07/2004
Director resigned
dot icon29/07/2004
Director resigned
dot icon29/07/2004
New secretary appointed;new director appointed
dot icon29/07/2004
Accounts made up to 2003-03-31
dot icon09/12/2003
Certificate of change of name
dot icon31/07/2003
Return made up to 19/07/03; full list of members
dot icon30/01/2003
Accounts made up to 2002-03-31
dot icon05/11/2002
Director resigned
dot icon05/11/2002
New director appointed
dot icon26/07/2002
Return made up to 19/07/02; full list of members
dot icon20/09/2001
Full accounts made up to 2001-03-31
dot icon24/07/2001
Return made up to 19/07/01; full list of members
dot icon01/04/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
dot icon27/02/2001
Accounts for a small company made up to 2000-04-30
dot icon08/01/2001
Secretary resigned
dot icon08/01/2001
New secretary appointed
dot icon12/10/2000
Return made up to 19/07/00; full list of members
dot icon12/10/2000
Secretary resigned
dot icon12/10/2000
Registered office changed on 13/10/00
dot icon04/10/2000
Director resigned
dot icon04/10/2000
New secretary appointed;new director appointed
dot icon04/10/2000
New director appointed
dot icon18/09/2000
Registered office changed on 19/09/00 from: the old post office chester road, kelsall tarporley cheshire CW6 0SJ
dot icon05/08/1999
Accounting reference date shortened from 31/07/00 to 30/04/00
dot icon18/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Philip David
Director
31/07/2006 - Present
33
Steingold, Lawrence Gerald
Director
27/07/2004 - 30/11/2006
23
Gidge, Mark Jonathan
Director
19/07/1999 - 27/07/2004
27
Gidge, Mark Jonathan
Director
31/07/2006 - 12/03/2010
27
Read, Sean Peter
Director
31/07/2006 - 12/12/2008
29

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBAL NETWORK FINANCE LIMITED

GLOBAL NETWORK FINANCE LIMITED is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU. 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 NETWORK FINANCE LIMITED?

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GLOBAL NETWORK FINANCE LIMITED is currently Dissolved. It was registered on 18/07/1999 and dissolved on 30/07/2012.

Where is GLOBAL NETWORK FINANCE LIMITED located?

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GLOBAL NETWORK FINANCE LIMITED is registered at Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU.

What does GLOBAL NETWORK FINANCE LIMITED do?

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

What is the latest filing for GLOBAL NETWORK FINANCE LIMITED?

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The latest filing was on 30/07/2012: Final Gazette dissolved via voluntary strike-off.