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Home > England & Wales Companies > GLOBAL BUSINESS INCORP LIMITED
Company Information for

GLOBAL BUSINESS INCORP LIMITED

OFFICE 14, 10-12 BACHES STREET, LONDON, UNITED KINGDOM, N1 6DL,
Company Registration Number
04890700
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Business Incorp Ltd
GLOBAL BUSINESS INCORP LIMITED was founded on 2003-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Business Incorp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL BUSINESS INCORP LIMITED
 
Legal Registered Office
OFFICE 14
10-12 BACHES STREET
LONDON
UNITED KINGDOM
N1 6DL
Other companies in SE1
 
Previous Names
EURO CONSULTANCY CENTRE LIMITED02/02/2011
IT SOFTWARE DISTRIBUTORS LIMITED23/02/2009
GLOBAL INCORP LIMITED24/04/2008
UK ACTING AGENCY LIMITED20/09/2006
Filing Information
Company Number 04890700
Company ID Number 04890700
Date formed 2003-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-13 10:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL BUSINESS INCORP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLOBAL TRANSFER PRICING SERVICES LTD   MONUMENT CONSULTING LIMITED
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Companies with same name GLOBAL BUSINESS INCORP LIMITED
The following companies were found which have the same name as GLOBAL BUSINESS INCORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL BUSINESS INCORPORATED California Unknown
GLOBAL BUSINESS INCORPORATED Michigan UNKNOWN
Global Business Incorporated Maryland Unknown

Company Officers of GLOBAL BUSINESS INCORP LIMITED

Current Directors
Officer Role Date Appointed
GAC SECRETARY LTD
 Company Secretary 2008-01-07
ERLENE MAY RODRIGUEZ
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
K- DICKENS GOVENDER
 Company Secretary 2011-12-23 2015-06-18
PARMESWAREE KUMAREE MOHESSUR
 Director 2011-02-02 2012-02-20
KAMESH RAMANAH
 Director 2008-01-07 2011-02-02
FIDES NOMINEE DIRECTORS LIMITED
 Director 2007-09-11 2008-01-07
FIDES NOMINEE SECRETARIES LIMITED
 Director 2007-09-11 2008-01-07
REGENT SECRETARIAL LIMITED
 Company Secretary 2006-09-14 2007-09-11
KOOSRAJ RAMANAH
 Director 2006-09-07 2007-09-11
AMAN ANTOINETTE ROONEY
 Company Secretary 2003-09-08 2006-09-14
HUGUETTE DESIREE NLATE
 Director 2004-11-09 2006-09-14
SAMBAY ASSOCIATES LIMITED
 Director 2003-09-08 2006-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAC SECRETARY LTD OPTIMUM COMMERCE LTD Company Secretary 2008-04-26 CURRENT 2004-04-26 Dissolved 2014-03-04
GAC SECRETARY LTD THE STUBBORN SIBLINGS LTD Company Secretary 2008-02-14 CURRENT 2008-02-14 Active
GAC SECRETARY LTD ALANDSEN PARTNERS LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active
GAC SECRETARY LTD NEW LINE PICTURE LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2015-03-10
ERLENE MAY RODRIGUEZ BONORUM INVEST LTD Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2017-08-08
ERLENE MAY RODRIGUEZ STOCKETT LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
ERLENE MAY RODRIGUEZ GLOBAL COMMERCE & DISTRIBUTION LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2013-12-10
ERLENE MAY RODRIGUEZ LIMETREE VISION TECHNOLOGY LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
ERLENE MAY RODRIGUEZ SIRIO TECHNOLOGIES LIMITED Director 2012-02-01 CURRENT 2008-07-10 Dissolved 2015-01-20
ERLENE MAY RODRIGUEZ WESTERN COMPANIES ACQUISITION LIMITED Director 2012-02-01 CURRENT 2007-07-16 Dissolved 2015-02-24
ERLENE MAY RODRIGUEZ INTER COMPANY REAL FINANCIAL LIMITED Director 2011-09-15 CURRENT 2008-09-15 Dissolved 2014-03-18

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
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-27DS01Application to strike the company off the register
2017-12-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21PSC08Notification of a person with significant control statement
2017-09-20PSC07CESSATION OF GLOBAL INCORP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-18AR0102/02/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19TM02Termination of appointment of K- Dickens Govender on 2015-06-18
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM NKP HOUSE 3RD FLOOR FRONT 93-95 BOROUGH HIGH STREET LONDON SE1 1NL
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, NKP HOUSE 3RD FLOOR FRONT, 93-95 BOROUGH HIGH STREET, LONDON, SE1 1NL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-18AR0102/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-14AR0102/02/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0102/02/13 ANNUAL RETURN FULL LIST
2013-03-04CH04SECRETARY'S DETAILS CHNAGED FOR GAC SECRETARY LTD on 2011-04-01
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27ANNOTATIONReplacement
2012-03-27AR0102/02/12 ANNUAL RETURN FULL LIST
2012-03-27ANNOTATIONReplaced
2012-02-21AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-20AP01DIRECTOR APPOINTED ERLENE MAY RODRIGUEZ
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PARMESWAREE MOHESSUR
2012-02-20SH0102/02/12 STATEMENT OF CAPITAL GBP 5
2012-01-04AP03SECRETARY APPOINTED MR K- DICKENS GOVENDER
2011-07-27AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT 3 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON EC3A 7PT
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM NKP HOUSE 3RD FLOOR FRONT 93-95 BOROUGH HIGH STREET LONDON SE1 1NL ENGLAND
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, UNIT 3 8TH FLOOR ELLERMAN HOUSE, 12-20 CAMOMILE STREET, LONDON, EC3A 7PT
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, NKP HOUSE 3RD FLOOR FRONT, 93-95 BOROUGH HIGH STREET, LONDON, SE1 1NL, ENGLAND
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-08AR0102/02/11 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED MRS PARMESWAREE KUMAREE MOHESSUR
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KAMESH RAMANAH
2011-02-02RES15CHANGE OF NAME 02/02/2011
2011-02-02CERTNMCOMPANY NAME CHANGED EURO CONSULTANCY CENTRE LIMITED CERTIFICATE ISSUED ON 02/02/11
2010-10-04AR0108/09/10 FULL LIST
2010-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAC SECRETARY LTD / 08/03/2010
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-13AR0108/09/09 FULL LIST
2009-02-20CERTNMCOMPANY NAME CHANGED IT SOFTWARE DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 23/02/09
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-17363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-22CERTNMCOMPANY NAME CHANGED GLOBAL INCORP LIMITED CERTIFICATE ISSUED ON 24/04/08
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bSECRETARY RESIGNED
2007-09-11363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 161 CLEVELAND WAY GREAT ASHBY STEVENAGE SG1 6BU
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 161 CLEVELAND WAY, GREAT ASHBY, STEVENAGE SG1 6BU
2006-11-01363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bSECRETARY RESIGNED
2006-10-03288bDIRECTOR RESIGNED
2006-09-20CERTNMCOMPANY NAME CHANGED UK ACTING AGENCY LIMITED CERTIFICATE ISSUED ON 20/09/06
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-10-04363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-07363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GLOBAL BUSINESS INCORP 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 BUSINESS INCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL BUSINESS INCORP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30

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 BUSINESS INCORP LIMITED

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 41,865
Tangible Fixed Assets 2011-12-31 £ 796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL BUSINESS INCORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL BUSINESS INCORP LIMITED
Trademarks
We have not found any records of GLOBAL BUSINESS INCORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL BUSINESS INCORP 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 (70229 - Management consultancy activities other than financial management) as GLOBAL BUSINESS INCORP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL BUSINESS INCORP 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 BUSINESS INCORP 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 BUSINESS INCORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N1 6DL