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GLOBAL DISPLAY PROJECTS (EUROPE) LTD

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

This company is commonly known as Global Display Projects (europe) Ltd. The company was founded 12 years ago and was given the registration number 07790128. The firm's registered office is in ST. ALBANS. You can find them at Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL DISPLAY PROJECTS (EUROPE) LTD
Company Number:07790128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 September 2011
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verulam Advisory The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA

Director28 September 2011Active
40, Derwent Road, Harpenden, England, AL5 3NX

Secretary28 September 2011Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director28 September 2011Active

People with Significant Control

Mr Alan Robert Pegram
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Faulkner House, Victoria Street, St Albans, AL1 3SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Global Retail Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-20Gazette

Gazette dissolved liquidation.

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2022-07-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-30Address

Change registered office address company with date old address new address.

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2019-01-28Address

Change registered office address company with date old address new address.

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2019-01-17Insolvency

Liquidation voluntary statement of affairs.

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2019-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-17Resolution

Resolution.

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2018-11-13Officers

Termination secretary company with name termination date.

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2018-11-12Officers

Termination director company with name termination date.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-09-18Persons with significant control

Cessation of a person with significant control.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type dormant.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type dormant.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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