Company Information for GLOBAL TERRITORIES LIMITED
105 SEVEN SISTERS ROAD, LONDON, N7 7QR,
|
Company Registration Number
06703514 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| GLOBAL TERRITORIES LIMITED | ||||||
| Legal Registered Office | ||||||
| 105 SEVEN SISTERS ROAD LONDON N7 7QR Other companies in DA13 | ||||||
| Previous Names | ||||||
|
| Company Number | 06703514 | |
|---|---|---|
| Company ID Number | 06703514 | |
| Date formed | 2008-09-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 29/02/2020 | |
| Latest return | 22/09/2015 | |
| Return next due | 20/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-02-05 15:54:29 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GLOBAL TERRITORIES LIMITED | 78 YORK STREET LONDON UNITED KINGDOM W1H 1DP | Dissolved | Company formed on the 2014-09-18 |
| Officer | Role | Date Appointed |
|---|---|---|
NOLAN FREDERICK EVERARD |
||
NOLAN FREDERICK EVERARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN DAVID PASCALL |
Director | ||
CHARLES DOUGLAS MACGREGOR |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Nolan Frederick Everard on 2018-11-11 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| AA01 | Previous accounting period shortened from 30/06/17 TO 31/05/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM Gartlands Norwood Lane Meopham Gravesend Kent DA13 0YE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/17 FROM 78 York Street London W1H 1DP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PASCALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN FREDERICK EVERARD / 08/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN FREDERICK EVERARD / 08/12/2014 | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Nolan Fredrick Everard on 2014-12-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NOLAN FREDRICK EVERARD on 2014-12-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM Gartlands Norwood Lane Meopham Gravesend Kent DA13 0YE | |
| RES15 | CHANGE OF NAME 22/07/2015 | |
| CERTNM | Company name changed oldbridge property LIMITED\certificate issued on 22/07/15 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 17/09/2014 | |
| CERTNM | COMPANY NAME CHANGED OAKBRIDGE PROPERTY LIMITED CERTIFICATE ISSUED ON 19/09/14 | |
| RES15 | CHANGE OF NAME 17/09/2014 | |
| CERTNM | COMPANY NAME CHANGED GLOBAL TERRITORIES LIMITED CERTIFICATE ISSUED ON 18/09/14 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACGREGOR | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM GARTLANDS NORWOOD LANE MEOPHAM GRAVESEND KENT DA13 0YE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 21 ARCADIA ROAD ISTEAD RISE GRAVESEND KENT DA13 9EH ENGLAND | |
| AR01 | 22/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 1ST FLOOR 28 JAMES STREET LONDON W1U 1EW | |
| AR01 | 22/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOLAN FREDRICK EVERARD / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DOUGLAS MACGREGOR / 22/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NOLAN FREDRICK EVERARD / 22/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM OFFICE 501 FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL UNITED KINGDOM | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM OFFICE 706 FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL | |
| AR01 | 22/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 3RD FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW | |
| 288a | DIRECTOR APPOINTED MR CHARLES DOUGLAS MACGREGOR | |
| 288a | DIRECTOR APPOINTED MR IAN DAVID PASCALL | |
| 288a | DIRECTOR APPOINTED MR NOLAN FREDERICK EVERARD | |
| 288a | SECRETARY APPOINTED MR NOLAN FREDERICK EVERARD | |
| 88(2) | AD 03/11/08 GBP SI 999@1=999 GBP IC 1/1000 | |
| 225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT MEM AND ARTS 22/09/2008 | |
| RES01 | ADOPT MEM AND ARTS 22/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
|
|
|
|
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 TERRITORIES LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as GLOBAL TERRITORIES LIMITED are:
| 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. |