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GLOBAL TRANSFER SERVICES LTD.

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

This company is commonly known as Global Transfer Services Ltd.. The company was founded 18 years ago and was given the registration number 05731063. The firm's registered office is in HARROW. You can find them at 44 Chapman Crescent, , Harrow, Middlesex. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:GLOBAL TRANSFER SERVICES LTD.
Company Number:05731063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:44 Chapman Crescent, Harrow, Middlesex, HA3 0TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Chapman Crescent, Harrow, HA3 0TE

Secretary22 June 2019Active
P O Box 68, Gazi, Greece,

Director06 March 2006Active
2a Hilliat Fields, Drayton, Abingdon, OX14 4JE

Secretary06 March 2006Active
71005, Heraklion, Crete, Greece,

Secretary19 January 2007Active
PO BOX 68, Gazi, Greece,

Director06 March 2006Active

People with Significant Control

Mrs Angeliki Sofou
Notified on:22 February 2019
Status:Active
Date of birth:April 1969
Nationality:Greek
Address:44, Chapman Crescent, Harrow, HA3 0TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr Michail Papirakis
Notified on:06 March 2017
Status:Active
Date of birth:March 1969
Nationality:Greek
Address:44, Chapman Crescent, Harrow, HA3 0TE
Nature of control:
  • Ownership of shares 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 (7 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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-06-22Persons with significant control

Notification of a person with significant control.

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2019-06-22Persons with significant control

Cessation of a person with significant control.

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2019-06-22Officers

Appoint person secretary company with name date.

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2019-06-22Officers

Termination director company with name termination date.

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2019-06-22Officers

Termination secretary company with name termination date.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Officers

Change person director company with change date.

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2015-01-23Officers

Change person secretary company with change date.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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