GLOBAL REPRESENTATIVES LIMITED

Key Data

Status

Dissolved

Company No.

04822611

Incorporation date

05/07/2003

Size

Dormant

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2003)

13/05/2013

Final Gazette dissolved via voluntary strike-off

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28/01/2013

First Gazette notice for voluntary strike-off

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14/01/2013

Application to strike the company off the register

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12/11/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

08/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

08/07/2012

Director's details changed for Newhaven Nominees Limited on 2011-07-06

View PDF (2 pages)

08/07/2012

Secretary's details changed for Newhaven Limited on 2010-06-04

View PDF (2 pages)

23/11/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

15/09/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (14 pages)

05/05/2011

Appointment of Nicholas St Clair Morgan as a director

View PDF (3 pages)

14/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (14 pages)

15/06/2010

Secretary's details changed

View PDF (3 pages)

15/06/2010

Registered office address changed from 40 Gerrard Street London W1D 5QE on 2010-06-16

View PDF (2 pages)

29/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

04/05/2009

Accounts made up to 2008-07-31

View PDF (1 pages)

20/07/2008

Return made up to 06/07/08; no change of members

View PDF (6 pages)

23/09/2007

Return made up to 06/07/07; no change of members

View PDF (6 pages)

17/09/2007

Accounts made up to 2007-07-31

View PDF (1 pages)

30/07/2006

Return made up to 06/07/06; full list of members

View PDF (6 pages)

30/07/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

28/07/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

26/01/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

09/09/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

Registered office changed on 14/07/03 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

05/07/2003

Incorporation

View PDF (9 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Dormant

Last made up date

30/07/2012

Next account date

30/07/2013

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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
PREMIER SECRETARIES LIMITED	Nominee Secretary	05/07/2003 - 07/07/2003	1397
PREMIER DIRECTORS LIMITED	Nominee Director	05/07/2003 - 07/07/2003	1125
NEWHAVEN LIMITED	Corporate Secretary	07/07/2003 - Present	35
NEWHAVEN NOMINEES LIMITED	Corporate Director	07/07/2003 - Present	12
Morgan, Nicholas St Clair	Director	02/05/2011 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL REPRESENTATIVES LIMITED

GLOBAL REPRESENTATIVES LIMITED is an(a) Dissolved company incorporated on 05/07/2003 with the registered office located at 35 Soho Square, London W1D 3QX. 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 REPRESENTATIVES LIMITED?

GLOBAL REPRESENTATIVES LIMITED is currently Dissolved. It was registered on 05/07/2003 and dissolved on 13/05/2013.

Where is GLOBAL REPRESENTATIVES LIMITED located?

GLOBAL REPRESENTATIVES LIMITED is registered at 35 Soho Square, London W1D 3QX.

What does GLOBAL REPRESENTATIVES LIMITED do?

GLOBAL REPRESENTATIVES LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for GLOBAL REPRESENTATIVES LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.