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GLOBAL BIOMETRIC AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Biometric Agency Limited. The company was founded 18 years ago and was given the registration number 05715042. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL BIOMETRIC AGENCY LIMITED
Company Number:05715042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary20 February 2006Active
Preussenstrasse 37, 40883 Ratingen-Hösel, Germany,

Director20 February 2006Active

People with Significant Control

Ekkehard Gram
Notified on:22 March 2018
Status:Active
Date of birth:July 1959
Nationality:German
Country of residence:Germany
Address:Preussenstrasse 37, 40883 Ratingen-Hoesel, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-19Dissolution

Dissolution application strike off company.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Change person director company with change date.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type dormant.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type dormant.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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2012-06-08Accounts

Accounts with accounts type dormant.

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2012-02-21Annual return

Annual return company with made up date full list shareholders.

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2011-06-03Accounts

Accounts with accounts type dormant.

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