GLOBAL REFUND LIMITED

Key Data

Status

Dissolved

Company No.

02646022

Incorporation date

15/09/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/1991)

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

View PDF (5 pages)

09/11/2010

Appointment of a voluntary liquidator

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09/11/2010

Insolvency court order

View PDF (7 pages)

09/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/03/2010

Registered office address changed from 11th Floor Gw2 Great West House Great West Road Brentford London TW8 9HU on 2010-03-25

View PDF (1 pages)

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

View PDF (1 pages)

21/03/2010

Resolutions

View PDF (1 pages)

24/02/2010

Resolutions

View PDF (2 pages)

24/02/2010

Termination of appointment of Luigi Gallazzini as a director

View PDF (1 pages)

18/02/2010

Termination of appointment of Johan Gronberg as a director

View PDF (1 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/12/2009

Memorandum and Articles of Association

View PDF (15 pages)

20/12/2009

Statement of company's objects

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (5 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

10/11/2008

Return made up to 16/09/08; full list of members

View PDF (8 pages)

10/11/2008

Director appointed luigi gallazzini

View PDF (1 pages)

14/07/2008

Return made up to 16/09/07; change of members

View PDF (7 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (19 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: fexco house 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)

10/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Memorandum and Articles of Association

View PDF (19 pages)

26/04/2007

Certificate of change of name

View PDF (2 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 (19 pages)

03/10/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

02/07/2006

Full accounts made up to 2005-03-31

View PDF (19 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)

09/03/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Return made up to 16/09/05; no change of members

View PDF (7 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 (17 pages)

01/11/2004

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

View PDF (1 pages)

27/10/2004

Return made up to 16/09/04; no change of members

View PDF (7 pages)

03/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

01/06/2004

Full accounts made up to 2002-11-30

View PDF (18 pages)

01/04/2004

Return made up to 16/09/03; full list of members

View PDF (7 pages)

04/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (2 pages)

06/02/2003

Return made up to 16/09/02; full list of members

View PDF (8 pages)

18/09/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

15/08/2002

Resolutions

View PDF (1 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

15/04/2002

Return made up to 16/09/01; full list of members

View PDF (8 pages)

21/03/2002

Director's particulars changed

View PDF (1 pages)

02/10/2001

Full accounts made up to 2000-11-30

View PDF (19 pages)

05/08/2001

Return made up to 30/11/00; change of members

View PDF (5 pages)

15/03/2001

Memorandum and Articles of Association

View PDF (5 pages)

13/03/2001

Certificate of change of name

View PDF (2 pages)

21/06/2000

Full accounts made up to 1999-11-30

View PDF (21 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

13/09/1999

Memorandum and Articles of Association

View PDF (16 pages)

13/09/1999

Resolutions

View PDF (0 pages)

13/09/1999

Resolutions

View PDF (1 pages)

13/09/1999

Return made up to 16/09/99; full list of members

View PDF (8 pages)

13/09/1999

Director's particulars changed

View PDF (0 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

Director resigned

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)

16/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

10/02/1999

Full accounts made up to 1997-11-30

View PDF (15 pages)

03/11/1998

Return made up to 16/09/98; no change of members

View PDF (11 pages)

03/11/1998

Secretary's particulars changed

View PDF (0 pages)

30/09/1998

Delivery ext'd 3 mth 30/11/97

View PDF (2 pages)

18/03/1998

Return made up to 16/09/97; no change of members

View PDF (6 pages)

18/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/01/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/12/1997

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

View PDF (1 pages)

15/12/1997

Director resigned

View PDF (1 pages)

30/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

22/01/1997

Return made up to 16/09/96; full list of members

View PDF (8 pages)

22/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

11/07/1996

Full accounts made up to 1994-12-31

View PDF (16 pages)

26/11/1995

Return made up to 16/09/95; full list of members

View PDF (8 pages)

26/11/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

12/12/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

03/11/1994

Return made up to 16/09/94; full list of members

View PDF (7 pages)

14/08/1994

New director appointed

View PDF (0 pages)

08/12/1993

Return made up to 16/09/93; no change of members

View PDF (7 pages)

28/11/1993

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

View PDF (6 pages)

03/12/1992

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

28/10/1992

Return made up to 16/09/92; full list of members

View PDF (7 pages)

15/06/1992

Particulars of mortgage/charge

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06/02/1992

New secretary appointed;new director appointed

View PDF (0 pages)

06/02/1992

New director appointed

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06/02/1992

New director appointed

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06/02/1992

Ad 13/12/91--------- £ si 200000@1=200000 £ ic 210000/410000

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06/02/1992

Ad 13/12/91--------- £ si 209998@1=209998 £ ic 2/210000

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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08/01/1992

Resolutions

View PDF (0 pages)

08/01/1992

Resolutions

View PDF (0 pages)

08/01/1992

Resolutions

View PDF (2 pages)

06/01/1992

Certificate of change of name

View PDF (3 pages)

02/01/1992

Memorandum and Articles of Association

View PDF (0 pages)

02/01/1992

Director resigned;new director appointed

View PDF (0 pages)

02/01/1992

Secretary resigned;new director appointed

View PDF (0 pages)

02/01/1992

New director appointed

View PDF (0 pages)

02/01/1992

£ nc 100/410000 11/12/91

View PDF (1 pages)

02/01/1992

Registered office changed on 03/01/92 from: 22 tudor street london EC4Y 0JJ

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02/01/1992

Accounting reference date notified as 28/02

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15/09/1991

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

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
Gallazzini Luigi	Director	01/03/2006 - 23/11/2007	11
Gallazzini Luigi	Director	01/03/2006 - 10/12/2009	11
Seaton, Stuart Neil	Nominee Director	16/09/1991 - 11/12/1991	112
Yates, Ian Anthony	Director	22/02/1999 - 04/03/2005	8
Nagle, John Joseph	Director	11/12/1991 - 23/08/1999	13

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL REFUND LIMITED

GLOBAL REFUND LIMITED is an(a) Dissolved company incorporated on 15/09/1991 with the registered office located at C/O GRANT THORNTON UK LLP, No.1 Dorset Street, Southampton 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 LIMITED?

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

Where is GLOBAL REFUND LIMITED located?

GLOBAL REFUND LIMITED is registered at C/O GRANT THORNTON UK LLP, No.1 Dorset Street, Southampton SO15 2DP.

What does GLOBAL REFUND LIMITED do?

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

What is the latest filing for GLOBAL REFUND LIMITED?

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