This company is commonly known as All Global Limited. The company was founded 22 years ago and was given the registration number 04448127. The firm's registered office is in LONDON. You can find them at 6 More London Place, Tooley Street, London, . This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | ALL GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 04448127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 More London Place, Tooley Street, London, England, SE1 2QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Orient Close, St. Albans, England, AL1 1AJ | Director | 31 March 2021 | Active |
| 7 North Way, Pinner, HA5 3NY | Secretary | 27 May 2002 | Active |
| Garden Flat, 3v Offley Road, London, SW8 1TQ | Secretary | 19 October 2004 | Active |
| 370 Fulham Palace Road, London, SW6 6HT | Secretary | 01 July 2002 | Active |
| 27 Farm Street, London, W1J 5RJ | Corporate Secretary | 30 January 2007 | Active |
| 11 Fifth Avenue, New York, Usa, YO31 0XB | Director | 30 January 2007 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 01 July 2002 | Active |
| Flat, 236 East 47th Street, New York, Usa, | Director | 30 January 2007 | Active |
| 48 Slaidburn Street, London, SW10 0JW | Director | 27 May 2002 | Active |
| 13, Kelsall Mews, Kew, TW9 4BP | Director | 30 January 2007 | Active |
| Garden Flat, 3v Offley Road, London, SW8 1TQ | Director | 01 July 2002 | Active |
| 368 Fulham Palace Road, London, W6 6HT | Director | 01 July 2002 | Active |
| 6, More London Place, Tooley Street, London, England, SE1 2QY | Director | 11 June 2014 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 17 June 2014 | Active |
| 19 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD | Director | 17 June 2009 | Active |
| 370 Fulham Palace Road, London, SW6 6HT | Director | 01 July 2002 | Active |
| Tns Group Holdings Limited | ||
| Notified on | : | 18 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tns House, Westgate, London, England, W5 1UA |
| Nature of control | : |
|
| Wpp Group (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Farm Street, London, England, W1J 5RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
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