GLOBAL3DIGITAL LTD

Q: What is the latest filing for GLOBAL3DIGITAL LTD?

The latest filing was on 15/11/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/05/1999

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1999)

15/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/06/2017

Liquidators' statement of receipts and payments to 2017-04-19

View PDF (6 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

12/05/2016

Registered office address changed from 24 Fashion Street London E1 6PX to 15 Canada Square London E14 5GL on 2016-05-13

View PDF (2 pages)

11/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2016

Declaration of solvency

View PDF (3 pages)

04/05/2016

Resolutions

View PDF (1 pages)

12/04/2016

Termination of appointment of Rene Eric William Milner as a secretary on 2016-04-12

View PDF (1 pages)

12/04/2016

Termination of appointment of Rene Eric William Milner as a director on 2016-04-12

View PDF (1 pages)

12/04/2016

Appointment of Mr Andrew Philip Alden Court as a director on 2016-04-12

View PDF (2 pages)

17/03/2016

Satisfaction of charge 037799920005 in full

View PDF (4 pages)

17/03/2016

Satisfaction of charge 037799920006 in full

View PDF (4 pages)

17/03/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

07/07/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (7 pages)

30/09/2014

Registration of charge 037799920006

View PDF (76 pages)

21/09/2014

Registered office address changed from 24 Fashion Street London E1 6PX to 24 Fashion Street London E1 6PX on 2014-09-22

View PDF (2 pages)

30/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (5 pages)

15/08/2014

Appointment of Alex Booth as a director on 2014-07-30

View PDF (3 pages)

12/08/2014

Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA to 24 Fashion Street London E1 6PX on 2014-08-13

View PDF (2 pages)

12/08/2014

Termination of appointment of Michael Henry Crouch as a secretary on 2014-07-30

View PDF (2 pages)

12/08/2014

Termination of appointment of Peter James Hewitt Kemp as a director on 2014-07-30

View PDF (2 pages)

12/08/2014

Termination of appointment of Michael Henry Crouch as a director on 2014-07-30

View PDF (2 pages)

12/08/2014

Appointment of Rene Eric William Milner as a secretary on 2014-07-30

View PDF (3 pages)

12/08/2014

Appointment of Mrs Helen James as a director on 2014-07-07

View PDF (3 pages)

12/08/2014

Appointment of Mr Rene Eric William Milner as a director on 2014-07-30

View PDF (3 pages)

12/08/2014

Termination of appointment of David Michael Cardale as a director on 2014-07-30

View PDF (2 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-07-30

View PDF (4 pages)

12/08/2014

Resolutions

View PDF (1 pages)

06/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/08/2014

Registration of charge 037799920005

View PDF (12 pages)

23/07/2014

Resolutions

View PDF (13 pages)

23/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (10 pages)

19/06/2014

Termination of appointment of Peter Scott Briggs as a director on 2014-06-06

View PDF (1 pages)

19/06/2014

Termination of appointment of Louisa Phillips as a director on 2014-06-02

View PDF (1 pages)

19/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

25/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (7 pages)

17/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

01/07/2012

Resolutions

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (7 pages)

21/02/2012

Registered office address changed from 5Th Floor Crown House 143 Regent Street London W1B 4NR on 2012-02-22

View PDF (1 pages)

05/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (14 pages)

23/01/2012

Resolutions

View PDF (23 pages)

29/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-21

View PDF (3 pages)

07/09/2011

Appointment of Louisa Phillips as a director on 2011-08-24

View PDF (2 pages)

26/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (6 pages)

19/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (9 pages)

29/06/2010

Secretary's details changed for Mr Michael Henry Crouch on 2010-01-01

View PDF (1 pages)

29/06/2010

Director's details changed for Peter James Hewitt Kemp on 2010-01-01

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Peter Scott Briggs on 2010-01-01

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Michael Henry Crouch on 2010-01-01

View PDF (2 pages)

29/06/2010

Director's details changed for David Michael Cardale on 2010-01-01

View PDF (2 pages)

13/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/06/2009

Return made up to 25/05/09; full list of members

View PDF (8 pages)

07/06/2009

Director's change of particulars / peter kemp / 01/05/2009

View PDF (1 pages)

31/10/2008

Registered office changed on 01/11/2008 from 5TH floor crown house 143 regent street london W1G 4NR

View PDF (1 pages)

29/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

29/07/2008

Return made up to 25/05/08; full list of members

View PDF (9 pages)

05/02/2008

Memorandum and Articles of Association

View PDF (26 pages)

31/01/2008

Certificate of change of name

View PDF (2 pages)

23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/06/2007

Return made up to 25/05/07; full list of members

View PDF (6 pages)

19/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

10/09/2006

Return made up to 25/05/06; full list of members

View PDF (13 pages)

22/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

04/07/2005

Return made up to 25/05/05; full list of members

View PDF (6 pages)

15/12/2004

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

24/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Registered office changed on 17/11/04 from: 6 cavendish square london W1G 0PD

View PDF (1 pages)

11/07/2004

Return made up to 25/05/04; full list of members

View PDF (12 pages)

03/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

31/05/2004

Director resigned

View PDF (1 pages)

23/12/2003

Ad 11/11/03--------- £ si [email protected]= 147482 £ ic 4125/151607

View PDF (3 pages)

14/07/2003

Return made up to 25/05/03; full list of members

View PDF (10 pages)

04/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (23 pages)

31/03/2003

£ nc 5000/500000 28/01/03

View PDF (1 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

New secretary appointed

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

Director resigned

View PDF (1 pages)

05/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

04/06/2002

Return made up to 25/05/02; full list of members

View PDF (10 pages)

12/09/2001

Certificate of change of name

View PDF (7 pages)

25/07/2001

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 25/05/01; full list of members

View PDF (10 pages)

27/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

25/03/2001

New director appointed

View PDF (2 pages)

06/02/2001

Ad 26/05/00--------- £ si [email protected]=825 £ ic 4125/4950

View PDF (2 pages)

25/01/2001

Resolutions

View PDF (20 pages)

25/01/2001

Resolutions

View PDF (0 pages)

25/01/2001

Resolutions

View PDF (0 pages)

25/01/2001

Resolutions

View PDF (20 pages)

25/01/2001

£ nc 5000/6700 26/05/00

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Registered office changed on 06/07/00 from: 12 upper grosvenor street london W1X 9PA

View PDF (1 pages)

08/06/2000

Ad 26/05/00--------- £ si [email protected]=825 £ ic 3300/4125

View PDF (2 pages)

07/06/2000

Return made up to 25/05/00; full list of members

View PDF (8 pages)

04/06/2000

Resolutions

View PDF (0 pages)

04/06/2000

Resolutions

View PDF (0 pages)

04/06/2000

Resolutions

View PDF (0 pages)

04/06/2000

Resolutions

View PDF (29 pages)

17/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Ad 14/09/99--------- £ si [email protected]=3299 £ ic 1/3300

View PDF (4 pages)

15/05/2000

Miscellaneous

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (28 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (1 pages)

26/09/1999

Certificate of change of name

View PDF (3 pages)

22/09/1999

New director appointed

View PDF (3 pages)

22/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1999

Registered office changed on 23/09/99 from: buxton court 3 west way oxford oxfordshire OX2 0SZ

View PDF (1 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

S-div 14/09/99

View PDF (1 pages)

22/09/1999

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

22/09/1999

Ad 14/09/99--------- £ si [email protected]=3295 £ ic 1/3296

View PDF (2 pages)

22/09/1999

£ nc 100/3300 14/09/99

View PDF (1 pages)

24/05/1999

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

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Financial Ratios

GLOBAL3DIGITAL LTD has not submitted financial statements

GLOBAL3DIGITAL LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About GLOBAL3DIGITAL LTD

GLOBAL3DIGITAL LTD is a Dissolved company incorporated on 24/05/1999 with the registered office located at 15 Canada Square, London E14 5GL. 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 GLOBAL3DIGITAL LTD?

GLOBAL3DIGITAL LTD is currently Dissolved. It was registered on 24/05/1999 and dissolved on 15/11/2017.

Where is GLOBAL3DIGITAL LTD located?

GLOBAL3DIGITAL LTD is registered at 15 Canada Square, London E14 5GL.

What does GLOBAL3DIGITAL LTD do?

GLOBAL3DIGITAL LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for GLOBAL3DIGITAL LTD?

The latest filing was on 15/11/2017: Final Gazette dissolved following liquidation.