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Home > England & Wales Companies > GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
Company Information for

GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY

3RD FLOOR, DEVONSHIRE HOUSE, MANOR WAY, BOREHAM WOOD, WD6 1QQ,
Company Registration Number
03406059
Public Limited Company
Active

Company Overview

About Global Incorporations Public Limited Company
GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY was founded on 1997-07-21 and has its registered office in Boreham Wood. The organisation's status is listed as "Active". Global Incorporations Public Limited Company is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
 
Legal Registered Office
3RD FLOOR, DEVONSHIRE HOUSE
MANOR WAY
BOREHAM WOOD
WD6 1QQ
Other companies in NW7
 
Filing Information
Company Number 03406059
Company ID Number 03406059
Date formed 1997-07-21
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 31/01/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 15:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
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Company Officers of GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
ROBERT IAN COLEMAN
 Company Secretary 1997-07-21
ROBERT IAN COLEMAN
 Director 1998-07-16
LLC NOMINEES
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MASTER NOMINEES LIMITED
 Director 2015-06-22 2017-04-28
DAVID GRANT SINCLAIR
 Director 1998-07-16 2015-05-31
LLC NOMINEES LIMITED
 Nominated Director 1997-07-21 1998-07-16
MASTER NOMINEES LIMITED
 Nominated Director 1998-07-13 1998-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN COLEMAN AUDITFREE (NOMINEES) LIMITED Company Secretary 1998-01-06 CURRENT 1998-01-06 Active
ROBERT IAN COLEMAN LINEPOST PUBLIC LIMITED COMPANY Company Secretary 1997-10-03 CURRENT 1997-10-03 Active
ROBERT IAN COLEMAN AUDITFREE (LLC) LIMITED Company Secretary 1995-01-17 CURRENT 1992-02-20 Active
ROBERT IAN COLEMAN UK COMPANY FORMATIONS LIMITED Company Secretary 1994-07-25 CURRENT 1994-07-22 Active
ROBERT IAN COLEMAN CRANBOURNE CAPITAL (UK) LIMITED Company Secretary 1993-06-10 CURRENT 1992-04-07 Active
ROBERT IAN COLEMAN LLC MANAGERS LIMITED Company Secretary 1991-12-10 CURRENT 1991-12-10 Active
ROBERT IAN COLEMAN LLC NOMINEES LIMITED Company Secretary 1991-11-28 CURRENT 1991-11-28 Active
ROBERT IAN COLEMAN PUBLIC COMPANY FORMATIONS LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
ROBERT IAN COLEMAN LECTOR PUBLIC LIMITED COMPANY Director 2017-04-28 CURRENT 1999-11-04 Active
ROBERT IAN COLEMAN LITOTES PLC Director 2017-04-28 CURRENT 2000-03-28 Active
ROBERT IAN COLEMAN SOLECIS PLC Director 2017-04-28 CURRENT 2000-09-06 Active
ROBERT IAN COLEMAN U.S. OFFSHORE LIMITED Director 2017-04-27 CURRENT 1995-02-02 Active
ROBERT IAN COLEMAN INTERNATIONAL CORPORATE COMPLIANCE LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
ROBERT IAN COLEMAN ROBERT COLEMAN LIMITED Director 2010-09-01 CURRENT 2000-06-19 Active
ROBERT IAN COLEMAN CRANBOURNE ENERGY LIMITED Director 2010-09-01 CURRENT 2003-01-10 Active
ROBERT IAN COLEMAN THIRD FLOOR NOMINEES LIMITED Director 2009-01-01 CURRENT 2008-09-10 Active
ROBERT IAN COLEMAN ROMAN NOMINEES LIMITED Director 2008-12-01 CURRENT 2008-09-10 Active
ROBERT IAN COLEMAN CRANBOURNE CAPITAL LIMITED Director 2005-01-25 CURRENT 1995-09-06 Active
ROBERT IAN COLEMAN 296 NOMINEES LIMITED Director 2002-01-01 CURRENT 2000-07-18 Active
ROBERT IAN COLEMAN 296 (LG) NOMINEES LIMITED Director 2002-01-01 CURRENT 2001-08-30 Active
ROBERT IAN COLEMAN AUDITFREE (NOMINEES) LIMITED Director 1998-01-06 CURRENT 1998-01-06 Active
ROBERT IAN COLEMAN AUDITFREE (LLC) LIMITED Director 1995-01-17 CURRENT 1992-02-20 Active
ROBERT IAN COLEMAN UK COMPANY FORMATIONS LIMITED Director 1994-07-25 CURRENT 1994-07-22 Active
ROBERT IAN COLEMAN CRANBOURNE CAPITAL (UK) LIMITED Director 1993-06-10 CURRENT 1992-04-07 Active
ROBERT IAN COLEMAN LLC MANAGERS LIMITED Director 1991-12-10 CURRENT 1991-12-10 Active
ROBERT IAN COLEMAN LLC NOMINEES LIMITED Director 1991-11-28 CURRENT 1991-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-20PSC04Change of details for Mr Robert Ian Coleman as a person with significant control on 2017-07-01
2017-07-20PSC07CESSATION OF DAVID GRANT SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MASTER NOMINEES LIMITED
2017-04-28AP02Appointment of Llc Nominees as director on 2017-04-28
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 60000
2015-07-21AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-22AP02Appointment of Master Nominees Limited as director on 2015-06-22
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT SINCLAIR
2014-08-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 60000
2014-08-15AR0121/07/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-23AR0121/07/13 ANNUAL RETURN FULL LIST
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-23AR0121/07/12 ANNUAL RETURN FULL LIST
2012-07-23CH01Director's details changed for Mr David Grant Sinclair on 2012-07-16
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM Roman House 296 Golders Green Road London NW11 9PT
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-27AR0121/07/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN COLEMAN / 27/07/2011
2011-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN COLEMAN / 27/07/2011
2011-01-25AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-22AR0121/07/10 FULL LIST
2009-09-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-08-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-07363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-27363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-26363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-30363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-08-19363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2002-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-25363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-08-06363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-26363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-05SRES03EXEMPTION FROM APPOINTING AUDITORS 23/12/99
1999-07-27363sRETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-26363sRETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1998-07-26288aNEW DIRECTOR APPOINTED
1998-07-26288aNEW DIRECTOR APPOINTED
1998-07-26363(288)DIRECTOR RESIGNED
1997-12-1888(2)PAD 26/09/97--------- £ SI 59998@1=59998 £ IC 2/60000
1997-12-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-11-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97
1997-10-10CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1997-10-09117APPLICATION COMMENCE BUSINESS
1997-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1QQ