GLOBAL SWITCH (GENERAL PARTNER) LIMITED

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GLOBAL SWITCH (GENERAL PARTNER) LIMITED

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Key Data

Status

Dissolved

Company No.

04729736

Incorporation date

09/04/2003

Size

Full

Contacts

Registered address

Registered address

4th Floor, Millbank Tower 21-24 Millbank, London SW1P 4QPCopy
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Latest events (Record since 09/04/2003)
dot icon22/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon07/12/2015
First Gazette notice for voluntary strike-off
dot icon26/11/2015
Resolutions
dot icon25/11/2015
Application to strike the company off the register
dot icon09/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon10/01/2015
Full accounts made up to 2014-03-31
dot icon05/11/2014
Statement by Directors
dot icon05/11/2014
Statement of capital on 2014-11-06
dot icon05/11/2014
Solvency Statement dated 30/09/14
dot icon05/11/2014
Resolutions
dot icon10/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon07/04/2014
Full accounts made up to 2013-03-31
dot icon04/04/2014
Compulsory strike-off action has been discontinued
dot icon31/03/2014
First Gazette notice for compulsory strike-off
dot icon11/11/2013
Satisfaction of charge 2 in full
dot icon06/06/2013
Termination of appointment of Richard Rowson as a director
dot icon11/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon01/11/2012
Full accounts made up to 2012-03-31
dot icon16/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon15/02/2012
Director's details changed for Mr Stephane Abraham Joseph Nahum on 2011-03-15
dot icon19/12/2011
Full accounts made up to 2011-03-31
dot icon21/07/2011
Miscellaneous
dot icon10/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon31/01/2011
Termination of appointment of E L Services Limited as a secretary
dot icon31/01/2011
Appointment of Ms Megan Joy Langridge as a secretary
dot icon27/01/2011
Full accounts made up to 2010-03-31
dot icon21/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon22/02/2010
Full accounts made up to 2009-03-31
dot icon16/02/2010
Termination of appointment of Matthew Giles as a director
dot icon14/02/2010
Director's details changed for Mr Patrick Colin O'driscoll on 2010-01-18
dot icon14/02/2010
Director's details changed for Mr Stephane Abraham Joseph Nahum on 2010-01-18
dot icon14/02/2010
Director's details changed for Richard Rowson on 2010-01-18
dot icon17/01/2010
Director's details changed for Richard Rowson on 2010-01-01
dot icon24/11/2009
Appointment of Richard Rowson as a director
dot icon22/07/2009
Return made up to 10/04/09; full list of members; amend
dot icon07/07/2009
Auditor's resignation
dot icon19/04/2009
Return made up to 10/04/09; full list of members
dot icon12/02/2009
Full accounts made up to 2008-03-31
dot icon05/11/2008
Registered office changed on 06/11/2008 from global switch house 3 nutmeg lane london E14 2AX
dot icon12/10/2008
Return made up to 10/04/08; full list of members
dot icon20/12/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon14/11/2007
Registered office changed on 15/11/07 from: global switch house 3 nutmeg lane london E14 2AX
dot icon13/11/2007
Registered office changed on 14/11/07 from: 25 harley street london W1G 9BR
dot icon20/08/2007
Full accounts made up to 2006-12-31
dot icon03/07/2007
Director resigned
dot icon03/07/2007
Director resigned
dot icon03/07/2007
Director resigned
dot icon03/07/2007
Director resigned
dot icon21/06/2007
Location of register of members (non legible)
dot icon21/06/2007
Registered office changed on 22/06/07 from: 185 park street london SE1 9DY
dot icon21/06/2007
New secretary appointed
dot icon21/06/2007
Secretary resigned
dot icon12/06/2007
Return made up to 10/04/07; full list of members
dot icon01/05/2007
New director appointed
dot icon01/05/2007
Director resigned
dot icon02/01/2007
Full accounts made up to 2005-12-31
dot icon02/01/2007
Miscellaneous
dot icon28/12/2006
New director appointed
dot icon28/12/2006
Director resigned
dot icon17/12/2006
Court order
dot icon20/11/2006
Amended full accounts made up to 2005-12-31
dot icon08/10/2006
Resolutions
dot icon15/08/2006
Director resigned
dot icon15/06/2006
Particulars of mortgage/charge
dot icon09/05/2006
Director's particulars changed
dot icon07/05/2006
Return made up to 10/04/06; full list of members
dot icon07/05/2006
New director appointed
dot icon07/05/2006
New director appointed
dot icon07/05/2006
Director resigned
dot icon10/04/2006
Secretary resigned
dot icon10/04/2006
Secretary resigned
dot icon10/04/2006
New secretary appointed
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon19/05/2005
Return made up to 10/04/05; full list of members
dot icon05/05/2005
New director appointed
dot icon20/04/2005
Director resigned
dot icon06/04/2005
Registered office changed on 07/04/05 from: 67 brook street london W1K 4NJ
dot icon31/01/2005
Full accounts made up to 2003-12-31
dot icon20/01/2005
Particulars of mortgage/charge
dot icon17/01/2005
Particulars of mortgage/charge
dot icon08/12/2004
Director resigned
dot icon08/12/2004
New director appointed
dot icon06/12/2004
Director resigned
dot icon06/06/2004
Return made up to 10/04/04; full list of members
dot icon15/03/2004
Particulars of mortgage/charge
dot icon12/03/2004
Particulars of mortgage/charge
dot icon12/03/2004
Particulars of mortgage/charge
dot icon12/03/2004
Particulars of mortgage/charge
dot icon07/01/2004
New director appointed
dot icon07/01/2004
New director appointed
dot icon07/01/2004
New director appointed
dot icon07/01/2004
Resolutions
dot icon06/10/2003
Resolutions
dot icon06/10/2003
Ad 12/09/03--------- £ si 9999@1=9999 £ ic 1/10000
dot icon29/09/2003
New director appointed
dot icon29/09/2003
New director appointed
dot icon24/09/2003
New director appointed
dot icon30/07/2003
Secretary resigned
dot icon30/07/2003
Director resigned
dot icon30/07/2003
Director resigned
dot icon30/07/2003
New secretary appointed
dot icon30/07/2003
New secretary appointed
dot icon30/07/2003
New director appointed
dot icon30/07/2003
New director appointed
dot icon30/07/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon16/07/2003
Nc inc already adjusted 09/06/03
dot icon16/07/2003
Resolutions
dot icon16/07/2003
Resolutions
dot icon27/06/2003
New director appointed
dot icon27/06/2003
Registered office changed on 28/06/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
dot icon26/06/2003
Certificate of change of name
dot icon22/05/2003
Registered office changed on 23/05/03 from: 1 mitchell lane bristol BS1 6BU
dot icon22/05/2003
New director appointed
dot icon22/05/2003
New secretary appointed
dot icon21/05/2003
Secretary resigned
dot icon21/05/2003
Director resigned
dot icon09/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBAL SWITCH (GENERAL PARTNER) LIMITED

GLOBAL SWITCH (GENERAL PARTNER) LIMITED is an(a) Dissolved company incorporated on 09/04/2003 with the registered office located at 4th Floor, Millbank Tower 21-24 Millbank, London SW1P 4QP. 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 SWITCH (GENERAL PARTNER) LIMITED?

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GLOBAL SWITCH (GENERAL PARTNER) LIMITED is currently Dissolved. It was registered on 09/04/2003 and dissolved on 22/02/2016.

Where is GLOBAL SWITCH (GENERAL PARTNER) LIMITED located?

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GLOBAL SWITCH (GENERAL PARTNER) LIMITED is registered at 4th Floor, Millbank Tower 21-24 Millbank, London SW1P 4QP.

What does GLOBAL SWITCH (GENERAL PARTNER) LIMITED do?

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GLOBAL SWITCH (GENERAL PARTNER) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLOBAL SWITCH (GENERAL PARTNER) LIMITED?

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The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.