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Company Information for

GLOBAL LIMITED

FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EQ,
Company Registration Number
04029372
Private Limited Company
Active

Company Overview

About Global Ltd
GLOBAL LIMITED was founded on 2000-07-07 and has its registered office in London. The organisation's status is listed as "Active". Global Limited is a Private Limited Company registered in 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 LIMITED
 
Legal Registered Office
FITZWILLIAM HOUSE
10 ST MARY AXE
LONDON
EC3A 8EQ
Other companies in EC3A
 
Filing Information
Company Number 04029372
Company ID Number 04029372
Date formed 2000-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 16:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL LIMITED
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Companies with same name GLOBAL LIMITED
The following companies were found which have the same name as GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2013-08-30
GLOBAL California Unknown
GLOBAL VENUE MANAGEMENT AND ENTERTAINMENT LIMITED 176 FINCHLEY ROAD LONDON ENGLAND NW36BT Dissolved Company formed on the 2015-01-15
GLOBAL A2Z LIMITED 22 CHARING CROSS ROAD LONDON ENGLAND WC2H 0QT Active - Proposal to Strike off Company formed on the 2014-06-06
GLOBAL AERO VENTURES, LLC. 406 CENTER PLACE EVERETT WA 982030000 Dissolved Company formed on the 2014-07-10
GLOBAL AGUILA TRANSPORTATION LLC 10326 CLARKTOWER LN SUGAR LAND TX 77498 Active Company formed on the 2022-12-12
GLOBAL AIR TRANSPORT SERVICES LLC 19214 GARRETT KNOLLS LN RICHMOND Texas 77407 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-06-18
GLOBAL BUILDERS PTE. LTD. ANDREWS AVENUE Singapore 759930 Active Company formed on the 2019-02-16
GLOBAL CONCEPT ELECTRONICS UK LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Active - Proposal to Strike off Company formed on the 2016-10-26
GLOBAL CYBER MARKET Corporation 572 Pinawa Circle Ottawa Ontario K2J 5Y2 Active Company formed on the 2016-11-07
GLOBAL ENVIRONMENTAL OUTCOMES LLC 650 Range View Trl Golden CO 80401-9632 Delinquent Company formed on the 2008-06-07
GLOBAL ENTERPRISE ENGLAND LTD 40 WOODFORD AVENUE GANTS HILL ESSEX ESSEX IG2 6XQ Active - Proposal to Strike off Company formed on the 2016-05-12
GLOBAL ENGINEERING & TRADING SERVICE BUKIT BATOK EAST AVENUE 5 Singapore 650244 Dissolved Company formed on the 2008-09-13
GLOBAL EXPRESS FREIGHT LIMITED UNIT 1 ,MARLIN PARK RM 1711 CENTRAL WAY FELTHAM TW14 0AN Active Company formed on the 2020-09-03
Global Film Invonator Collective Center 22 Brigantine Court St. Catharines Ontario L2M 7V4 Active Company formed on the 2023-05-16
Global Film Invonator Collective Center 22 Brigantine Court St. Catharines Ontario L2M 7V4 Active Company formed on the 2023-05-16
Global Healer, Inc. 3518 Grey Avenue Suite 201 Montréal Quebec H4A 3N6 Active Company formed on the 2019-11-15
GLOBAL I-FASHIONS & SERVICES LLC 27900 PACIFIC HWY S APT 117 FEDERAL WAY WA 980033291 Active Company formed on the 2022-05-11
GLOBAL ICLE TEST LTD SUITE 5 2ND FLOOR REGENT CENTRE NEWCASTLE UPON TYNE NE3 3LS In Administration/Administrative Receiver Company formed on the 2015-07-16
GLOBAL IMEX VENTURES LTD 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2010-10-29

Company Officers of GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
SARA JAYNE DE PALMA
 Company Secretary 2010-05-09
NICOLAS BROWN
 Director 2009-07-01
ALAN MICHAEL EDRIC TASKER
 Director 2015-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN RILEY
 Director 2006-07-05 2015-02-10
DAVID LITTLEFAIR
 Company Secretary 2000-07-07 2010-05-09
ANTHONY JOHN MEDNIUK
 Director 2000-07-07 2009-07-01
PETER JAMES BERNHARD
 Director 2000-07-07 2006-07-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-07 2000-07-07
INSTANT COMPANIES LIMITED
 Nominated Director 2000-07-07 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS BROWN ASSOCIATED AVIATION UNDERWRITERS LIMITED Director 2009-07-01 CURRENT 2002-12-12 Active
NICOLAS BROWN GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED Director 2009-07-01 CURRENT 1990-06-14 Active
NICOLAS BROWN BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED Director 2009-07-01 CURRENT 1996-11-14 Active
NICOLAS BROWN BAIG LIMITED Director 2009-07-01 CURRENT 1990-06-14 Active
NICOLAS BROWN BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED Director 2009-07-01 CURRENT 1997-05-06 Active
NICOLAS BROWN GLOBAL AEROSPACE UNDERWRITERS LIMITED Director 2009-07-01 CURRENT 2000-05-24 Active
ALAN MICHAEL EDRIC TASKER ASSOCIATED AVIATION UNDERWRITERS LIMITED Director 2015-02-10 CURRENT 2002-12-12 Active
ALAN MICHAEL EDRIC TASKER BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED Director 2015-02-10 CURRENT 1996-11-14 Active
ALAN MICHAEL EDRIC TASKER BAIG LIMITED Director 2015-02-10 CURRENT 1990-06-14 Active
ALAN MICHAEL EDRIC TASKER BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED Director 2015-02-10 CURRENT 1997-05-06 Active
ALAN MICHAEL EDRIC TASKER GLOBAL AEROSPACE UNDERWRITERS LIMITED Director 2015-02-10 CURRENT 2000-05-24 Active
ALAN MICHAEL EDRIC TASKER GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED Director 2014-10-15 CURRENT 1990-06-14 Active
ALAN MICHAEL EDRIC TASKER THE TAWT TRUST LIMITED Director 2011-05-19 CURRENT 2010-10-29 Dissolved 2017-08-22
ALAN MICHAEL EDRIC TASKER GLOBAL AEROSPACE PENSION TRUSTEE LIMITED Director 2006-08-21 CURRENT 2006-08-21 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
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROWN
2022-05-12AP02Appointment of Global Aerospace Underwriting Managers Limited as director on 2022-05-03
2021-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-03AP03Appointment of Ms Ninette Fernandes as company secretary on 2019-04-01
2019-02-07TM02Termination of appointment of Sara Jayne De Palma on 2019-02-04
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0107/07/15 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-19AP01DIRECTOR APPOINTED MR ALAN MICHAEL EDRIC TASKER
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RILEY
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-15AR0107/07/13 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-09AR0107/07/12 ANNUAL RETURN FULL LIST
2012-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-08CH01Director's details changed for Mr Nicholas Brown on 2011-08-08
2011-07-07AR0107/07/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08AR0107/07/10 ANNUAL RETURN FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RILEY / 07/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 07/07/2010
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY DAVID LITTLEFAIR
2010-05-18AP03SECRETARY APPOINTED SARA JAYNE DE PALMA
2009-07-24363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MEDNIUK
2009-07-04288aDIRECTOR APPOINTED NICHOLAS BROWN
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-21363aRETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-20363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-21363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-14288bDIRECTOR RESIGNED
2005-07-19363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/04
2004-07-13363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-16363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-07-12363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-04CERTNMCOMPANY NAME CHANGED GLOBAL (BAIG) LIMITED CERTIFICATE ISSUED ON 04/10/01
2001-07-13363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-01-22225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-09-27CERTNMCOMPANY NAME CHANGED GLOBAL AEROSPACE UNDERWRITING MA NAGERS LIMITED CERTIFICATE ISSUED ON 27/09/00
2000-07-13288aNEW DIRECTOR APPOINTED
2000-07-13288aNEW SECRETARY APPOINTED
2000-07-13288aNEW DIRECTOR APPOINTED
2000-07-10288bSECRETARY RESIGNED
2000-07-10288bDIRECTOR RESIGNED
2000-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GLOBAL LIMITED 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 LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE BLAIR 2015-05-21 to 2015-05-21 2009-955 Mirador International Llc v Global Ltd
2015-05-21FOR TRIAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL LIMITED
Trademarks
We have not found any records of GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL 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 (74990 - Non-trading company) as GLOBAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8EQ