Active
Company Information for GLOBAL ACCOUNTING NETWORK LIMITED
HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT,
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Company Registration Number
07774217
Private Limited Company
Active |
Company Name | ||
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GLOBAL ACCOUNTING NETWORK LIMITED | ||
Legal Registered Office | ||
HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT Other companies in W1G | ||
Previous Names | ||
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Company Number | 07774217 | |
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Company ID Number | 07774217 | |
Date formed | 2011-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 14:04:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LESLIE |
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ADRIAN MARK O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BASIL HERSOV |
Director | ||
TWYSDEN CHARLES MYLREA MOORE |
Director | ||
MARCUS ROBIN WATSON |
Director | ||
ALISTAIR JAMES LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLADMAN GROUP LTD. | Director | 2018-06-04 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
NEWCOMEN PARTNERS LTD | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
DULWICH ADVISORY LTD | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
HOXTON CIRCLE LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
GXPEOPLE LTD | Director | 2016-01-09 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
GLOBAL PAYMENTS NETWORK LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2015-09-01 | |
COACHMANS' TERRACE RTE COMPANY LIMITED | Director | 2007-03-16 | CURRENT | 2005-11-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077742170006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077742170005 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM The Cursitor 38 Chancery Lane London WC2A 1EN England | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/01/23 | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 04/02/22 FROM The Ministry 79 Borough Road London SE1 1DN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM The Ministry 79 Borough Road London SE1 1DN England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077742170004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077742170005 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM 3rd Floor 1 Clink Street London SE1 9DG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM Broughton House 6-8 Sackville Street London W1S 3DG | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077742170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077742170004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077742170003 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/13 TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/13 FROM 7-10 Chandos Street London W1G 9DQ United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TWYSDEN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HERSOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WATSON | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 40A DOVER STREET LONDON W1S 4NW ENGLAND | |
AR01 | 14/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK O'CONNOR / 01/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEE | |
RES15 | CHANGE OF NAME 31/10/2012 | |
CERTNM | COMPANY NAME CHANGED GLOBAL STAFFING NETWORK LIMITED CERTIFICATE ISSUED ON 01/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD UNITED KINGDOM | |
SH01 | 07/03/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR TWYSDEN CHARLES MYLREA MOORE | |
AP01 | DIRECTOR APPOINTED MR ROBERT BASIL HERSOV | |
AP01 | DIRECTOR APPOINTED MR MARCUS ROBIN WATSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
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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 ACCOUNTING NETWORK LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GLOBAL ACCOUNTING NETWORK 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. |