GLOBAL TOTE LIMITED

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GLOBAL TOTE LIMITED

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Key Data

Status

Dissolved

Company No.

03841309

Incorporation date

13/09/1999

Size

Small

Contacts

Registered address

Registered address

72 New Cavendish Street, London, W1G 8AUCopy
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Latest events (Record since 13/09/1999)
dot icon12/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon29/04/2013
First Gazette notice for voluntary strike-off
dot icon17/10/2012
Voluntary strike-off action has been suspended
dot icon23/07/2012
First Gazette notice for voluntary strike-off
dot icon16/07/2012
Application to strike the company off the register
dot icon03/07/2012
Termination of appointment of Cavendish Secretarial Limited as a secretary on 2012-06-30
dot icon07/02/2012
Annual return made up to 2012-02-02
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon07/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon07/02/2011
Statement of capital following an allotment of shares on 2011-02-01
dot icon03/02/2011
Statement of company's objects
dot icon03/02/2011
Resolutions
dot icon27/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon26/09/2010
Accounts for a small company made up to 2009-12-31
dot icon23/05/2010
Appointment of Mr Andrew Edward Instance as a director
dot icon05/05/2010
Termination of appointment of Frank Mani as a director
dot icon05/02/2010
Statement of capital following an allotment of shares on 2009-12-18
dot icon25/01/2010
Termination of appointment of John Evans as a director
dot icon25/01/2010
Termination of appointment of Allen Sheppard as a director
dot icon25/01/2010
Termination of appointment of John Morgan as a director
dot icon30/11/2009
Accounts for a small company made up to 2008-12-31
dot icon16/09/2009
Return made up to 14/09/09; full list of members
dot icon25/05/2009
Director appointed simon david instance
dot icon17/09/2008
Return made up to 14/09/08; full list of members
dot icon17/08/2008
Accounts for a small company made up to 2007-12-31
dot icon01/04/2008
Director's Change of Particulars / frank mani / 02/01/2008 / HouseName/Number was: , now: urb imara, bloc 1,; Street was: urb. La perla de la bahia, now: appt 101; Area was: , now: camino casada de camojan; Post Town was: casares, now: 29600 marbella; Region was: spain (malaga) 29690, now: malaga; Post Code was: foreign, now:
dot icon07/03/2008
Accounts for a small company made up to 2006-12-31
dot icon13/01/2008
Nc inc already adjusted 03/12/07
dot icon13/01/2008
Resolutions
dot icon13/01/2008
Resolutions
dot icon13/01/2008
Resolutions
dot icon13/01/2008
Resolutions
dot icon13/01/2008
Ad 03/12/07--------- £ si [email protected]= 3395040 £ ic 9728072/13123112
dot icon13/01/2008
Ad 03/12/07--------- £ si [email protected]=1053178 £ ic 8674894/9728072
dot icon13/01/2008
Ad 03/12/07--------- £ si [email protected]=375000 £ ic 8299894/8674894
dot icon01/12/2007
Accounts for a small company made up to 2005-12-31
dot icon21/11/2007
Registered office changed on 22/11/07 from: 72 new cavendish street london W1M 7LD
dot icon19/11/2007
Director resigned
dot icon16/10/2007
Director's particulars changed
dot icon15/10/2007
Director resigned
dot icon24/09/2007
Return made up to 14/09/07; full list of members
dot icon25/06/2007
Ad 09/05/07--------- £ si [email protected]=45615 £ ic 8254277/8299892
dot icon29/05/2007
Ad 08/05/07--------- £ si [email protected]=1921591 £ ic 6332686/8254277
dot icon05/02/2007
Nc inc already adjusted 12/01/07
dot icon05/02/2007
Resolutions
dot icon05/02/2007
Resolutions
dot icon10/12/2006
Ad 29/11/06--------- £ si [email protected]=118100 £ ic 6214586/6332686
dot icon10/12/2006
Ad 29/11/06--------- £ si [email protected]=357072 £ ic 5857514/6214586
dot icon25/10/2006
Delivery ext'd 3 mth 31/12/05
dot icon18/09/2006
Return made up to 14/09/06; full list of members
dot icon26/07/2006
Ad 14/07/06--------- £ si [email protected]=265000 £ ic 4731200/4996200
dot icon26/07/2006
Ad 06/07/06--------- £ si [email protected]=1577201 £ ic 3153999/4731200
dot icon19/07/2006
Ad 11/07/06--------- £ si [email protected]=1430028 £ ic 1723971/3153999
dot icon11/07/2006
Ad 26/06/06--------- £ si [email protected]=7500 £ ic 1716471/1723971
dot icon11/07/2006
Ad 03/07/06--------- £ si [email protected]=27224 £ ic 1689247/1716471
dot icon08/05/2006
Nc inc already adjusted 21/04/06
dot icon08/05/2006
Resolutions
dot icon08/05/2006
Resolutions
dot icon08/05/2006
Resolutions
dot icon08/05/2006
Resolutions
dot icon08/05/2006
Resolutions
dot icon04/04/2006
Ad 27/03/06-28/03/06 £ si [email protected]=76896 £ ic 1612351/1689247
dot icon04/04/2006
New director appointed
dot icon21/02/2006
New director appointed
dot icon21/02/2006
New director appointed
dot icon17/01/2006
New director appointed
dot icon20/11/2005
Ad 17/10/05--------- £ si [email protected]=99122 £ ic 1513229/1612351
dot icon26/10/2005
New director appointed
dot icon17/10/2005
Return made up to 14/09/05; full list of members
dot icon13/10/2005
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon11/10/2005
Director resigned
dot icon06/09/2005
Ad 07/06/05--------- £ si [email protected]=1025720 £ ic 490006/1515726
dot icon06/09/2005
Ad 23/08/05--------- £ si [email protected]=21073 £ ic 468933/490006
dot icon06/09/2005
Ad 09/06/05--------- £ si [email protected]=7500 £ ic 461433/468933
dot icon06/09/2005
Ad 08/06/05--------- £ si [email protected]=25526 £ ic 435907/461433
dot icon07/08/2005
Nc inc already adjusted 07/06/05
dot icon07/08/2005
Resolutions
dot icon07/08/2005
Resolutions
dot icon28/07/2005
Accounts for a small company made up to 2004-09-30
dot icon24/07/2005
Memorandum and Articles of Association
dot icon24/07/2005
Resolutions
dot icon14/07/2005
New director appointed
dot icon06/07/2005
Ad 07/06/05--------- £ si [email protected]=435887 £ ic 20/435907
dot icon06/07/2005
New secretary appointed
dot icon06/07/2005
New director appointed
dot icon06/07/2005
Secretary resigned
dot icon24/01/2005
Return made up to 14/09/04; full list of members
dot icon01/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon30/09/2003
Return made up to 14/09/03; full list of members
dot icon13/02/2003
Total exemption small company accounts made up to 2002-09-30
dot icon23/09/2002
Return made up to 14/09/02; full list of members
dot icon02/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon07/03/2002
Resolutions
dot icon23/10/2001
Total exemption small company accounts made up to 2000-09-30
dot icon08/10/2001
Return made up to 14/09/01; full list of members
dot icon16/10/2000
Return made up to 14/09/00; full list of members
dot icon16/03/2000
Ad 08/03/00--------- £ si [email protected]=18 £ ic 2/20
dot icon16/03/2000
Resolutions
dot icon12/03/2000
S-div 01/12/99
dot icon12/03/2000
Resolutions
dot icon12/03/2000
Resolutions
dot icon12/03/2000
Resolutions
dot icon24/02/2000
Nc inc already adjusted 01/12/99
dot icon24/02/2000
Resolutions
dot icon24/02/2000
Resolutions
dot icon24/02/2000
Resolutions
dot icon24/02/2000
Resolutions
dot icon16/02/2000
Memorandum and Articles of Association
dot icon18/01/2000
New secretary appointed;new director appointed
dot icon18/01/2000
New director appointed
dot icon18/01/2000
Director resigned
dot icon18/01/2000
Secretary resigned;director resigned
dot icon21/11/1999
Resolutions
dot icon22/09/1999
Director resigned
dot icon22/09/1999
Secretary resigned
dot icon22/09/1999
New secretary appointed;new director appointed
dot icon22/09/1999
New director appointed
dot icon13/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mani, Frank Robert
Director
15/01/2006 - 11/02/2010
-
Heap, Christian David
Director
26/06/2005 - 19/09/2005
-
Morgan, John, Sir
Secretary
25/11/1999 - 09/06/2005
-
Sheppard, Allen John George, The Right Honourable Lord
Director
25/11/1999 - 17/12/2009
14
Instance, Andrew Edward
Director
04/03/2010 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBAL TOTE LIMITED

GLOBAL TOTE LIMITED is an(a) Dissolved company incorporated on 13/09/1999 with the registered office located at 72 New Cavendish Street, London, W1G 8AU. There are currently 4 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 TOTE LIMITED?

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GLOBAL TOTE LIMITED is currently Dissolved. It was registered on 13/09/1999 and dissolved on 12/08/2013.

Where is GLOBAL TOTE LIMITED located?

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GLOBAL TOTE LIMITED is registered at 72 New Cavendish Street, London, W1G 8AU.

What does GLOBAL TOTE LIMITED do?

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GLOBAL TOTE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for GLOBAL TOTE LIMITED?

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The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.