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GLOBAL OPTIONS LIMITED

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

This company is commonly known as Global Options Limited. The company was founded 38 years ago and was given the registration number 01933874. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GLOBAL OPTIONS LIMITED
Company Number:01933874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1985
End of financial year:27 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Arundale, Anglesea Road, Kingston Upon Thames, KT1 2EL

Secretary-Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director23 February 2021Active
Old Ashmead, Ashmead Lane, Denham Village, UB9 5BB

Director06 April 2009Active
Langston House, Chadlington, Chipping Norton, OX7 3LU

Director-Active
11 Wilton Court, Crossways Park Lane, Beaconsfield, HP9 2HX

Director-Active
Little Gables, Ashmore Green Road, Ashmore Green, Thatcham, RG18 9ER

Director21 March 2000Active

People with Significant Control

Mr Philip Wray
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:Langston House, Chadlington, England, OX7 3LU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-24Gazette

Gazette dissolved liquidation.

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2022-11-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-28Insolvency

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

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2021-03-22Address

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

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2021-03-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-22Resolution

Resolution.

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2021-03-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-25Officers

Appoint person director company with name date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-25Accounts

Change account reference date company previous shortened.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2018-11-13Address

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

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2017-06-26Accounts

Change account reference date company previous shortened.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-12-16Resolution

Resolution.

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