GLOBALFORCE UK LTD

Key Data

Status

Dissolved

Company No.

04913057

Incorporation date

25/09/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

02/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-09-02

View PDF (5 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-03-02

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

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30/03/2011

Liquidators' statement of receipts and payments to 2011-03-02

View PDF (5 pages)

02/03/2011

Registered office address changed from C/O Vantis PO Box 2653 66 Wigmore Street London W1A 3RT on 2011-03-03

View PDF (2 pages)

08/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (4 pages)

04/02/2010

Administrator's progress report to 2010-02-01

View PDF (12 pages)

06/01/2010

Result of meeting of creditors

View PDF (1 pages)

21/12/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

20/12/2009

Statement of administrator's proposal

View PDF (19 pages)

20/11/2009

Registered office address changed from Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS on 2009-11-21

View PDF (2 pages)

15/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-11-11

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15/11/2009

Notice of completion of voluntary arrangement

View PDF (5 pages)

08/11/2009

Appointment of an administrator

View PDF (1 pages)

10/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

31/03/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

25/09/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

22/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

07/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

04/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2006

Partial exemption accounts made up to 2006-09-30

View PDF (13 pages)

09/10/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

09/10/2006

Secretary's particulars changed;director's particulars changed

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04/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

12/02/2006

Partial exemption accounts made up to 2005-09-30

View PDF (9 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

20/09/2005

Director's particulars changed

View PDF (0 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Registered office changed on 20/07/05 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ

View PDF (1 pages)

27/01/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

27/01/2005

Resolutions

View PDF (2 pages)

27/01/2005

Return made up to 26/09/04; full list of members

View PDF (6 pages)

27/01/2005

Registered office changed on 28/01/05

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27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

Director resigned

View PDF (1 pages)

13/01/2004

Ad 06/10/03-30/11/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

Registered office changed on 14/10/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/09/2003 - 30/09/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	25/09/2003 - 30/09/2003	41295
Ward, David	Director	05/10/2003 - 30/10/2004	5
LAURISTON LIMITED	Corporate Secretary	29/08/2005 - Present	15
Robinson, Keith Michael	Secretary	06/10/2003 - 29/08/2005	15

Persons with Significant Control

No PSC data available.

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Description

About GLOBALFORCE UK LTD

GLOBALFORCE UK LTD is an(a) Dissolved company incorporated on 25/09/2003 with the registered office located at 10 Furnival Street, London EC4A 1YH. 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 GLOBALFORCE UK LTD?

GLOBALFORCE UK LTD is currently Dissolved. It was registered on 25/09/2003 and dissolved on 02/04/2013.

Where is GLOBALFORCE UK LTD located?

GLOBALFORCE UK LTD is registered at 10 Furnival Street, London EC4A 1YH.

What does GLOBALFORCE UK LTD do?

GLOBALFORCE UK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLOBALFORCE UK LTD?

The latest filing was on 02/04/2013: Final Gazette dissolved following liquidation.