This company is commonly known as Globaltech Solutions Limited. The company was founded 27 years ago and was given the registration number 03345482. The firm's registered office is in LONDON. You can find them at 1st Floor 26-28, Bedford Row, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | GLOBALTECH SOLUTIONS LIMITED |
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Company Number | : | 03345482 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 04 April 1997 |
End of financial year | : | 30 April 2016 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor 26-28, Bedford Row, London, WC1R 4HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor 26-28, Bedford Row, London, WC1R 4HE | Secretary | 04 November 2002 | Active |
1st Floor 26-28, Bedford Row, London, WC1R 4HE | Director | 10 April 1997 | Active |
1st Floor 26-28, Bedford Row, London, WC1R 4HE | Director | 04 November 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 April 1997 | Active |
25 Stanton Road, London, SW20 8RW | Director | 04 November 2002 | Active |
8 Devonshire Square, London, EC2M 4PL | Director | 01 October 2002 | Active |
44 Hertford Avenue, London, SW14 8EQ | Director | 15 May 2006 | Active |
8 Thistlemead, Chislehurst, BR7 5RF | Director | 04 November 2002 | Active |
Harbour Exchange, 3rd Floor, 5 Harbour Exchange, Canary Wharf, United Kingdom, E14 9GE | Director | 01 October 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 April 1997 | Active |
Mr Richard George William Ferris | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | Australian |
Address | : | 1st Floor 26-28, Bedford Row, London, WC1R 4HE |
Nature of control | : |
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Date | Category | Description | |
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2021-02-04 | Gazette | Gazette dissolved liquidation. | Download |
2020-11-04 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2019-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-08-19 | Mortgage | Mortgage satisfy charge part. | Download |
2019-01-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2017-12-29 | Mortgage | Mortgage satisfy charge full. | Download |
2017-12-28 | Mortgage | Mortgage satisfy charge full. | Download |
2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
2017-11-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2017-11-01 | Resolution | Resolution. | Download |
2017-08-22 | Officers | Termination director company with name termination date. | Download |
2017-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-05 | Gazette | Gazette filings brought up to date. | Download |
2017-04-04 | Gazette | Gazette notice compulsory. | Download |
2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-11 | Address | Change registered office address company with date old address new address. | Download |
2015-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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