Active - Proposal to Strike off
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Home > England & Wales Companies > GLOBAL CAPACITY LIMITED
Company Information for GLOBAL CAPACITY LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
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Company Registration Number
 03534658 Private Limited Company
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Company Overview
About Global Capacity Ltd
GLOBAL CAPACITY LIMITED was founded on 1998-03-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Capacity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| GLOBAL CAPACITY LIMITED | ||||||||
| Legal Registered Office | ||||||||
| 125 OLD BROAD STREET LONDON EC2N 1AR Other companies in M50 | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | 03534658 | |
|---|---|---|
| Company ID Number | 03534658 | |
| Date formed | 1998-03-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 22:45:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL CAPACITY LIMITED
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Companies with same name GLOBAL CAPACITY LIMITED
The following companies were found which have the same name as GLOBAL CAPACITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GLOBAL CAPACITY TRADING, LLC. | 717 RACINE ST BELLINGHAM WA 98226 | Dissolved | Company formed on the 2002-07-30 |
 |
GLOBAL CAPACITY UTILISATION MANAGEMENT PRIVATE LIMITED | HOUSE NO. 1/4296 RAM NAGAR EXT. DELHI Delhi 110032 | ACTIVE | Company formed on the 2013-06-21 |
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GLOBAL CAPACITY HOLDCO LLC | Delaware | Unknown | |
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Global Capacity Group, Inc. | Delaware | Unknown | |
 |
Global Capacity Tisheng Group Co., Limited | Unknown | Company formed on the 2017-08-10 | |
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GLOBAL CAPACITY GROUP, INC. | Texas | Forfeited | Company formed on the 2001-12-12 |
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GLOBAL CAPACITY GROUP, INC. | 428 S WINOOSKI AVE BURLINGTON VT 05401 | Inactive | Company formed on the 2007-07-03 |
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GLOBAL CAPACITY DIRECT LLC | Delaware | Unknown | |
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GLOBAL CAPACITY GROUP INC | Georgia | Unknown | |
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GLOBAL CAPACITY DIRECT LLC | Georgia | Unknown | |
|
GLOBAL CAPACITY GROUP INCORPORATED | California | Unknown | |
|
GLOBAL CAPACITY GROUP INCORPORATED | Michigan | UNKNOWN | |
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GLOBAL CAPACITY GROUP INCORPORATED | New Jersey | Unknown | |
|
GLOBAL CAPACITY DIRECT LLC | New Jersey | Unknown | |
|
GLOBAL CAPACITY DIRECT LLC | California | Unknown | |
|
Global Capacity Direct LLC | Connecticut | Unknown | |
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Global Capacity Group Inc | Connecticut | Unknown | |
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GLOBAL CAPACITY DIRECT LLC | North Carolina | Unknown | |
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GLOBAL CAPACITY GROUP INC | North Carolina | Unknown | |
|
Global Capacity Direct LLC | Maryland | Unknown |
Company Officers of GLOBAL CAPACITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER TURING MCKEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PAUL LODGE |
Director | ||
VICTOR PIERNI |
Director | ||
PATRICK CLIFFORD SHUTT |
Director | ||
JOHN NANNENHORN |
Company Secretary | ||
DAN KARDATZKE |
Director | ||
NIGEL MEACHAM |
Company Secretary | ||
NIGEL JOHN MEACHAM |
Director | ||
JONATHAN WYNNE EVANS |
Company Secretary | ||
BRIAN JAMES BENSON |
Company Secretary | ||
ANDREW WILLIAM BERQUIST |
Director | ||
GEORGE KING |
Director | ||
PHILIP JAMES DOYLE |
Director | ||
ELISABETH RODRIGUES SIMAO |
Director | ||
JONATHAN WYNNE EVANS |
Director | ||
SEAN HARDING |
Director | ||
JEREMY HOWARD KINGSTON COOKE |
Director | ||
PHILIP JAMES DOYLE |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TURING MCKEE | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Tomorrow Suite 1.02 Media City Uk Salford M50 2AB England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LODGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PIERNI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 51579 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/17 FROM Suite 1.02 Tomorrow Media City Uk Salford M50 2AB England | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM T2 Quay Plaza the Quays Salford Quays Salford M50 3BA | |
| AP01 | DIRECTOR APPOINTED MR VICTOR PIERNI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLIFFORD SHUTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 51579 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of John Nannenhorn on 2015-09-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 51579 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| MISC | STATEMENT OF FACT: INCORRECT NAME: GLOBAL CAPCITY LIMITED - CORRECT NAME: GLOBAL CAPACITY LIMITED | |
| ANNOTATION | Clarification | |
| CERTNM | Company name changed magenta netlogic LTD.\certificate issued on 03/09/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 51579 | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM TECHNOLOGY HOUSE LISSADEL STREET SALFORD M6 6AP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED JOHN NANNENHORN | |
| AP01 | DIRECTOR APPOINTED JOHN LODGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN KARDATZKE | |
| AR01 | 25/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MEACHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MEACHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MEACHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MEACHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR DAN KARDATZKE | |
| AP03 | SECRETARY APPOINTED MR NIGEL MEACHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WYNNE EVANS | |
| AR01 | 25/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JONATHAN WYNNE EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERQUIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN BENSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 25/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CLIFFORD SHUTT / 25/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 25/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BERQUIST / 25/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MEACHAM / 25/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| RES01 | ADOPT ARTICLES 04/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to GLOBAL CAPACITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAPACITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ACF, L.L.C. | |
| THIRD PARTY SECURITY AGREEMENT | Outstanding | MIDSUMMER INVESTMENT LTD, MICRO PIPE FUND I LLC, CHESTNUT RIDGE PARTNERS LP. (FOR DETAILS OF ALL OTHER MORTGAGEES PLEASE REFER TO FORM 395) | |
| THIRD PARTY SECURITY AGREEMENT | Outstanding | ENABLE GROWTH PARTNERS,LP - DELAWARE, ENABLE OPPORTUNITY PARTNERS,LP - DELAWARE, PIERCE DIVERSIFIED STRATEGY MASTER FUND LLC,ENA - DELAWARE, HUDSON BAY FUND,LP - DELAWARE, HUDSON BAY OVERSEAS FUND, LTD - CAYMAN ISLANDS AND MIDSUMMER INVESTMENT LTD-BERMUDA | |
| DEBENTURE | Satisfied | HILCO FINANCIAL LLC | |
| AMENDED AND RESTATED CGSI 2-YEAR TERM NOTE ADMINISTRATION AND SECURITY AGREEMENT | Satisfied | AEQUITAS HYBRID FUND LLC OR AEQUITAS CATALYST FUND, DAVID LIES (FOR DETAILS OF FURTHER CHARGEESPLEASE REFER TO THE FORM 395) | |
| SECURITY AGREEMENT | Satisfied | JAY WATERMAN, RICHARD CHAMBERS, RICHARD LEVY AND DAVID TERRELL (THE CHARGEES) | |
| DEBENTURE | Satisfied | CGSI TERM NOTE SERVICER, INC. AS AGENT FOR A GROUP OF LENDERS AS DEFINED | |
| DEBENTURE | Satisfied | AUGUSTINE FUND, L.P. LASALLE 20/20 LENDER, LLC, AND THE OTHER LENDERS AS FURTHER DEFINED ON THEFORM 395 | |
| DEBENTURE | Satisfied | 20-20 TECHNOLOGIES (UK) LIMITED | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NETFUSION LIMITED |
Intangible Assets
Patents
We have not found any records of GLOBAL CAPACITY LIMITED registering or being granted any patents Domain Names
GLOBAL CAPACITY LIMITED owns 4 domain names.
magenta-logic.co.uk magenta-netlogic.co.uk magentanetlogic.co.uk period-lighting.co.uk
Income
Government Income
We have not found government income sources for GLOBAL CAPACITY LIMITED. 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 (62012 - Business and domestic software development) as GLOBAL CAPACITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL CAPACITY LIMITED 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.
Import/Export of Goods
Goods imported/exported by GLOBAL CAPACITY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85171100 | Line telephone sets with cordless handsets |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL CAPACITY LIMITED 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 CAPACITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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