GLOBAL RESOURCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04603711

Incorporation date

27/11/2002

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

22/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

06/10/2015

Liquidators' statement of receipts and payments to 2014-07-24

View PDF (12 pages)

06/10/2015

Liquidators' statement of receipts and payments to 2013-07-24

View PDF (8 pages)

17/09/2015

Liquidators' statement of receipts and payments to 2015-07-24

View PDF (10 pages)

01/08/2012

Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2012-08-02

View PDF (2 pages)

31/07/2012

Declaration of solvency

View PDF (3 pages)

31/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2012

Resolutions

View PDF (1 pages)

22/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

05/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

20/07/2010

Registered office address changed from Crusader House 145-157 St John Street London EC1V 4RE on 2010-07-21

View PDF (1 pages)

07/03/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

07/03/2010

Director's details changed for Duncan Duckett on 2009-11-28

View PDF (2 pages)

07/03/2010

Secretary's details changed for Stardata Business Services Limited on 2009-11-28

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

03/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

09/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

05/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

19/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

10/12/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

20/02/2005

Ad 27/05/04--------- £ si 99@1

View PDF (4 pages)

15/02/2005

Ad 31/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/02/2005

Registered office changed on 16/02/05 from: 5TH floor 5 old bailey london EC4M 7JX

View PDF (1 pages)

14/02/2005

Return made up to 28/11/04; full list of members

View PDF (7 pages)

30/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

16/05/2004

New director appointed

View PDF (2 pages)

25/04/2004

Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

09/03/2004

Return made up to 28/11/03; full list of members

View PDF (6 pages)

27/11/2002

Incorporation

View PDF (27 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	26/07/2006 - Present	91
Duckett, Duncan	Director	27/11/2002 - Present	4
White, Scott Barclay	Secretary	27/11/2002 - 19/06/2005	1
Surfleet, David James	Director	31/12/2003 - 26/07/2006	9
Surleet, David James	Secretary	31/05/2005 - 26/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL RESOURCE HOLDINGS LIMITED

GLOBAL RESOURCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/11/2002 with the registered office located at C/O Bm Advisory Llp, 82 St John Street, London EC1M 4JN. 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 RESOURCE HOLDINGS LIMITED?

GLOBAL RESOURCE HOLDINGS LIMITED is currently Dissolved. It was registered on 27/11/2002 and dissolved on 22/03/2016.

Where is GLOBAL RESOURCE HOLDINGS LIMITED located?

GLOBAL RESOURCE HOLDINGS LIMITED is registered at C/O Bm Advisory Llp, 82 St John Street, London EC1M 4JN.

What does GLOBAL RESOURCE HOLDINGS LIMITED do?

GLOBAL RESOURCE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLOBAL RESOURCE HOLDINGS LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.