GLOBAL REFUND INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02650516

Incorporation date

30/09/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/09/1991)

15/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Return of final meeting in a members' voluntary winding up

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17/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

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08/11/2010

Appointment of a voluntary liquidator

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08/11/2010

Insolvency court order

View PDF (7 pages)

08/11/2010

Notice of ceasing to act as a voluntary liquidator

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23/03/2010

Register inspection address has been changed

View PDF (2 pages)

21/03/2010

Declaration of solvency

View PDF (6 pages)

21/03/2010

Appointment of a voluntary liquidator

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21/03/2010

Resolutions

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21/03/2010

Registered office address changed from 11th Floor Gw2 Great West House Great West Road Brentford Brentford London TW8 9HU on 2010-03-22

View PDF (2 pages)

21/12/2009

Termination of appointment of Johan Gronberg as a director

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Johan Bertil Gronberg on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Robert Loidolt on 2009-10-01

View PDF (2 pages)

05/02/2009

Return made up to 01/10/08; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

12/03/2008

Return made up to 01/10/07; full list of members

View PDF (8 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

27/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (2 pages)

29/10/2007

Registered office changed on 30/10/07 from: 15 galena road london W6 0LT

View PDF (1 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

07/11/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

02/07/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Return made up to 01/10/05; full list of members

View PDF (8 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

05/01/2005

Full accounts made up to 2003-11-30

View PDF (13 pages)

01/11/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

11/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

03/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

03/03/2004

Full accounts made up to 2002-11-30

View PDF (13 pages)

05/11/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

04/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (2 pages)

06/02/2003

Return made up to 01/10/02; full list of members

View PDF (9 pages)

18/09/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

15/08/2002

Resolutions

View PDF (1 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

01/05/2002

Return made up to 01/10/01; no change of members

View PDF (6 pages)

11/04/2002

Return made up to 01/10/00; no change of members

View PDF (7 pages)

21/03/2002

Registered office changed on 22/03/02 from: 15 new square lincolns inn london WC2A 3SJ

View PDF (1 pages)

02/01/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

09/08/2001

Registered office changed on 10/08/01 from: c/o scheps & partners 19/20 grosvenor street london W1Y 9FD

View PDF (1 pages)

06/12/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

22/12/1999

Location of register of members address changed

View PDF (0 pages)

18/11/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

16/09/1999

New director appointed

View PDF (1 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Particulars of mortgage/charge

View PDF (9 pages)

17/03/1999

Full accounts made up to 1997-11-30

View PDF (10 pages)

21/12/1998

Return made up to 01/10/98; no change of members

View PDF (6 pages)

23/06/1998

Return made up to 01/10/97; full list of members

View PDF (7 pages)

23/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

Certificate of change of name

View PDF (3 pages)

01/06/1998

Director resigned

View PDF (1 pages)

18/03/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

19/02/1998

New director appointed

View PDF (2 pages)

15/01/1998

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

04/12/1997

Registered office changed on 05/12/97 from: 19/20 grosvenor street mayfair london W1X 9FD

View PDF (1 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Registered office changed on 25/09/97 from: 22 welbeck street london W1M 7PG

View PDF (1 pages)

28/08/1997

Restoration by order of the court

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28/08/1997

Full accounts made up to 1994-12-31

View PDF (9 pages)

28/08/1997

Return made up to 01/10/95; no change of members

View PDF (6 pages)

28/08/1997

Return made up to 01/10/96; no change of members

View PDF (6 pages)

28/08/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

28/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

05/08/1996

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/1996

First Gazette notice for compulsory strike-off

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13/02/1995

Return made up to 01/10/94; full list of members

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13/02/1995

Location of register of members address changed

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31/01/1995

Accounts for a small company made up to 1993-12-31

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19/01/1995

Registered office changed on 20/01/95 from: 111 power road chiswick london W4 5PY

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

17/01/1994

Ad 01/12/93--------- £ si 179022@1=179022 £ ic 1595973/1774995

View PDF (2 pages)

17/01/1994

Resolutions

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17/01/1994

Resolutions

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17/01/1994

Resolutions

View PDF (2 pages)

17/01/1994

£ nc 2000000/3000000 01/12/93

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15/12/1993

Return made up to 01/10/93; no change of members

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24/11/1993

Accounts for a small company made up to 1992-12-31

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31/01/1993

New director appointed

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31/01/1993

New director appointed

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31/01/1993

New director appointed

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21/01/1993

Ad 15/10/92--------- £ si 295971@1=295971 £ ic 1300002/1595973

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21/10/1992

Return made up to 01/10/92; full list of members

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21/10/1992

Accounting reference date extended from 31/10 to 31/12

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21/09/1992

Ad 29/12/91--------- £ si 1300000@1=1300000 £ ic 2/1300002

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08/09/1992

Resolutions

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08/09/1992

Resolutions

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08/09/1992

£ nc 100/2000000 29/12/91

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08/09/1992

Memorandum and Articles of Association

View PDF (7 pages)

08/09/1992

Resolutions

View PDF (8 pages)

21/05/1992

Certificate of change of name

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21/05/1992

Certificate of change of name

View PDF (2 pages)

05/01/1992

Registered office changed on 06/01/92 from: 21/27 city road cardiff south glamorgan CF2 3BJ

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05/01/1992

Director resigned;new director appointed

View PDF (2 pages)

05/01/1992

Secretary resigned;new secretary appointed;new director appointed

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30/09/1991

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Gronberg Johan Bertil	Director	01/03/2006 - 11/12/2009	9
Yates, Ian Anthony	Director	24/08/1999 - 04/03/2005	8
Loidolt, Robert	Director	04/10/2007 - Present	6
Stapf, Martin Eric Thomas Wolfgang	Director	25/08/1999 - 31/12/2005	4
Bednarcik, Zvonimir	Director	01/03/2005 - 04/10/2007	4

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL REFUND INVESTMENTS LIMITED

GLOBAL REFUND INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/09/1991 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 REFUND INVESTMENTS LIMITED?

GLOBAL REFUND INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/09/1991 and dissolved on 15/09/2011.

Where is GLOBAL REFUND INVESTMENTS LIMITED located?

GLOBAL REFUND INVESTMENTS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does GLOBAL REFUND INVESTMENTS LIMITED do?

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

What is the latest filing for GLOBAL REFUND INVESTMENTS LIMITED?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.