GLOBALGRAPH LIMITED

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GLOBALGRAPH LIMITED

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Key Data

Status

Dissolved

Company No.

02375744

Incorporation date

24/04/1989

Size

Dormant

Contacts

Registered address

Registered address

16 Caroline House, 135 Bayswater Road, London W2 4RQCopy
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Latest events (Record since 24/04/1989)
dot icon04/04/2016
Final Gazette dissolved via compulsory strike-off
dot icon18/01/2016
First Gazette notice for compulsory strike-off
dot icon16/09/1998
Accounts made up to 1998-03-31
dot icon16/09/1998
Accounts made up to 1997-03-31
dot icon16/09/1998
Accounts made up to 1996-03-31
dot icon16/09/1998
Accounts made up to 1995-03-31
dot icon14/09/1997
Return made up to 27/08/97; full list of members
dot icon14/09/1997
Secretary resigned
dot icon02/09/1997
Registered office changed on 03/09/97 from: 16 caroline house 135 bayswater road london W2 4RQ
dot icon02/09/1997
New secretary appointed
dot icon10/08/1997
New director appointed
dot icon15/07/1997
Registered office changed on 16/07/97 from: 14/16 regent street london SW1Y 4PS
dot icon22/02/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon21/11/1994
Director resigned;new director appointed
dot icon13/10/1993
Appointment of receiver/manager
dot icon01/06/1993
Particulars of mortgage/charge
dot icon22/04/1993
Return made up to 25/04/93; full list of members
dot icon04/04/1993
Auditor's resignation
dot icon21/03/1993
Director resigned
dot icon16/02/1993
Secretary resigned;new secretary appointed
dot icon24/01/1993
Declaration of satisfaction of mortgage/charge
dot icon23/02/1992
New director appointed
dot icon23/02/1992
Director resigned
dot icon23/02/1992
New secretary appointed
dot icon02/07/1991
Ad 21/06/91--------- £ si 998@1=998 £ ic 2/1000
dot icon01/07/1991
Return made up to 25/04/91; no change of members
dot icon01/07/1991
Return made up to 25/04/90; full list of members
dot icon08/10/1990
Particulars of mortgage/charge
dot icon26/09/1990
Director resigned;new director appointed
dot icon20/03/1990
Particulars of mortgage/charge
dot icon21/11/1989
Particulars of mortgage/charge
dot icon06/11/1989
Particulars of mortgage/charge
dot icon25/09/1989
Resolutions
dot icon20/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/09/1989
Registered office changed on 21/09/89 from: 373 cambridge heath road london E2 9RA
dot icon24/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/1998
dot iconLast change occurred
30/03/1998

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/1998
dot iconNext account date
30/03/1999
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sully, Malcolm Keith
Director
02/01/1995 - Present
3
Spicer, Reginald David
Director
10/02/1992 - 12/03/1993
9
Mills, Leslie James
Director
28/04/1997 - Present
-
Grubbs, Lynn Marie
Director
20/11/1994 - Present
-
Johnson, Herbert Frank
Secretary
18/12/1991 - 13/11/1992
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBALGRAPH LIMITED

GLOBALGRAPH LIMITED is an(a) Dissolved company incorporated on 24/04/1989 with the registered office located at 16 Caroline House, 135 Bayswater Road, London W2 4RQ. 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 GLOBALGRAPH LIMITED?

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GLOBALGRAPH LIMITED is currently Dissolved. It was registered on 24/04/1989 and dissolved on 04/04/2016.

Where is GLOBALGRAPH LIMITED located?

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GLOBALGRAPH LIMITED is registered at 16 Caroline House, 135 Bayswater Road, London W2 4RQ.

What does GLOBALGRAPH LIMITED do?

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GLOBALGRAPH LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for GLOBALGRAPH LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.