TOTAL GLOBAL STEEL LTD

Key Data

Status

Dissolved

Company No.

03847731

Incorporation date

23/09/1999

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

27/12/2020

Final Gazette dissolved following liquidation

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27/09/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (35 pages)

05/09/2019

Liquidators' statement of receipts and payments to 2019-07-30

View PDF (24 pages)

04/09/2018

Liquidators' statement of receipts and payments to 2018-07-30

View PDF (25 pages)

12/10/2017

Liquidators' statement of receipts and payments to 2017-07-30

View PDF (32 pages)

19/01/2017

Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-01-20

View PDF (2 pages)

07/11/2016

Resignation of a liquidator

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04/10/2016

Liquidators' statement of receipts and payments to 2016-07-30

View PDF (21 pages)

22/09/2015

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

26/08/2015

Liquidators' statement of receipts and payments to 2015-07-30

View PDF (21 pages)

02/10/2014

Registered office address changed from C/O C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 2014-10-03

View PDF (2 pages)

28/08/2014

Liquidators' statement of receipts and payments to 2014-07-30

View PDF (26 pages)

29/08/2013

Liquidators' statement of receipts and payments to 2013-07-30

View PDF (25 pages)

08/08/2013

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

08/10/2012

Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England on 2012-10-09

View PDF (2 pages)

06/09/2012

Notice of Constitution of Liquidation Committee

View PDF (3 pages)

06/09/2012

Resolutions

View PDF (1 pages)

06/09/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

12/08/2012

Statement of affairs with form 4.19

View PDF (11 pages)

12/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/11/2011

Director's details changed for Mr Oilver Michael Temple on 2011-10-31

View PDF (2 pages)

14/11/2011

Appointment of Mr Oilver Michael Temple as a director

View PDF (2 pages)

06/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

13/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (21 pages)

31/08/2011

Director's details changed for Mr. Martin Paul Lonergan on 2011-08-25

View PDF (2 pages)

20/04/2011

Termination of appointment of Olga Molokina as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Paul O'doherty as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Darren Barrows as a director

View PDF (1 pages)

17/11/2010

Termination of appointment of P & T Secretaries Limited as a secretary

View PDF (1 pages)

16/11/2010

Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on 2010-11-17

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (9 pages)

30/09/2010

Director's details changed for Raymond Paul Giltrow on 2010-09-24

View PDF (2 pages)

05/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

01/08/2010

Statement of capital following an allotment of shares on 2010-07-13

View PDF (3 pages)

01/08/2010

Statement of capital following an allotment of shares on 2010-07-13

View PDF (3 pages)

01/07/2010

Termination of appointment of Guy Hendrickx as a director

View PDF (1 pages)

02/06/2010

Resolutions

View PDF (1 pages)

02/06/2010

Resolutions

View PDF (1 pages)

27/05/2010

Appointment of Mr. Darren James Barrows as a director

View PDF (2 pages)

27/05/2010

Appointment of Ms. Olga Molokina as a director

View PDF (2 pages)

04/05/2010

Appointment of Mr. Guy Raymond Hendrickx as a director

View PDF (2 pages)

16/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

View PDF (2 pages)

09/02/2010

Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10

View PDF (1 pages)

06/01/2010

Resolutions

View PDF (1 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-12-22

View PDF (2 pages)

20/12/2009

Director's details changed for Mr. Martin Paul Lonergan on 2009-11-25

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (5 pages)

30/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

03/09/2009

Director appointed mr. Paul john o'doherty

View PDF (1 pages)

02/09/2009

Appointment terminated director oliver temple

View PDF (1 pages)

21/01/2009

Director appointed raymond paul giltrow

View PDF (1 pages)

07/01/2009

Director's change of particulars / oliver temple / 31/05/2008

View PDF (2 pages)

20/10/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

20/10/2008

Director's change of particulars / martin lonergan / 27/06/2007

View PDF (1 pages)

05/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

21/04/2008

Ad 21/04/08\gbp si 50000@1=50000\gbp ic 105000/155000\

View PDF (2 pages)

17/04/2008

Ad 16/04/08\gbp si 94997@1=94997\gbp ic 10003/105000\

View PDF (2 pages)

17/04/2008

Nc inc already adjusted 04/03/08

View PDF (1 pages)

17/04/2008

Memorandum and Articles of Association

View PDF (25 pages)

17/04/2008

Resolutions

View PDF (2 pages)

11/03/2008

Appointment terminated director jane lonergan

View PDF (1 pages)

29/10/2007

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

View PDF (4 pages)

11/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Return made up to 24/09/07; full list of members

View PDF (5 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

28/02/2007

Memorandum and Articles of Association

View PDF (21 pages)

28/02/2007

Resolutions

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (1 pages)

19/12/2006

Certificate of change of name

View PDF (2 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

05/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

04/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

02/10/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

02/10/2005

Location of register of members

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01/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

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11/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

21/10/2003

Return made up to 24/09/03; full list of members

View PDF (8 pages)

22/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

30/09/2002

Return made up to 24/09/02; full list of members

View PDF (9 pages)

01/10/2001

Return made up to 24/09/01; full list of members

View PDF (8 pages)

23/09/2001

Resolutions

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23/09/2001

Resolutions

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23/09/2001

Resolutions

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23/09/2001

Resolutions

View PDF (0 pages)

23/09/2001

Resolutions

View PDF (2 pages)

02/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

29/07/2001

Director resigned

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/04/2001

Director's particulars changed

View PDF (1 pages)

11/10/2000

Return made up to 24/09/00; full list of members

View PDF (8 pages)

16/05/2000

Ad 17/04/00--------- £ si 3@1=3 £ ic 10000/10003

View PDF (2 pages)

21/03/2000

Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG

View PDF (1 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

04/12/1999

Ad 24/09/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

23/09/1999

Incorporation

View PDF (22 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Medium

Last made up date

30/12/2010

Next 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

Person	Title	Period	Connections
P & T SECRETARIES LIMITED	Corporate Secretary	23/09/1999 - 16/11/2010	175
Carenza, Francesco	Director	09/10/1999 - 19/12/2006	43
Sedgwick, Stephen John	Director	19/12/2006 - 04/06/2007	9
Piredda, Gianluca	Director	09/10/1999 - 17/06/2001	2
Lonergan, Martin Paul	Director	26/06/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About TOTAL GLOBAL STEEL LTD

TOTAL GLOBAL STEEL LTD is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 TOTAL GLOBAL STEEL LTD?

TOTAL GLOBAL STEEL LTD is currently Dissolved. It was registered on 23/09/1999 and dissolved on 27/12/2020.

Where is TOTAL GLOBAL STEEL LTD located?

TOTAL GLOBAL STEEL LTD is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does TOTAL GLOBAL STEEL LTD do?

TOTAL GLOBAL STEEL LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TOTAL GLOBAL STEEL LTD?

The latest filing was on 27/12/2020: Final Gazette dissolved following liquidation.