Company Information for GLOBAL COMPLIANCE CONSULTING LIMITED
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
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Company Registration Number
08970021
Private Limited Company
Liquidation |
Company Name | |
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GLOBAL COMPLIANCE CONSULTING LIMITED | |
Legal Registered Office | |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in FY4 | |
Company Number | 08970021 | |
---|---|---|
Company ID Number | 08970021 | |
Date formed | 2014-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-06 12:44:47 |
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Registered address | Last known status | Formation date | ||
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GLOBAL COMPLIANCE CONSULTING LIMITED | Active | Company formed on the 2017-04-06 | ||
GLOBAL COMPLIANCE CONSULTING GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID KRISHNA MALLIPAL |
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CHHAYABEN PATEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL DIGITAL CONSULTING LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
DDAC LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
GLOBAL DIGITAL CONSULTING LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore HA7 3HA United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM 27 Westlea Avenue Watford WD25 9DH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 9 BERKHAMSTED AVENUE WEMBLEY MIDDLESEX HA9 6DU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, 9 BERKHAMSTED AVENUE, WEMBLEY, MIDDLESEX, HA9 6DU, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES LANCASHIRE FY8 5FT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O CHARTERWELLS 42-44 CLARENDON ROAD WATFORD WD17 1JJ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, JUBILEE HOUSE EAST BEACH, LYTHAM ST. ANNES, LANCASHIRE, FY8 5FT, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, C/O CHARTERWELLS, 42-44 CLARENDON ROAD, WATFORD, WD17 1JJ | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Krishna Mallipal on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, UNIT 15 THOMPSON ROAD, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5PN, ENGLAND | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MS CHHAYABEN PATEL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Resolution | 2021-06-22 |
Appointmen | 2021-06-22 |
Notices to | 2021-06-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
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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 COMPLIANCE CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as GLOBAL COMPLIANCE CONSULTING LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GLOBAL COMPLIANCE CONSULTING LIMITED | Event Date | 2021-06-22 |
Initiating party | Event Type | Appointmen | |
Defending party | GLOBAL COMPLIANCE CONSULTING LIMITED | Event Date | 2021-06-22 |
Name of Company: GLOBAL COMPLIANCE CONSULTING LIMITED Company Number: 08970021 Nature of Business: Administration of financial markets; Activities auxiliary to financial intermediation not elsewhere c… | |||
Initiating party | Event Type | Notices to | |
Defending party | GLOBAL COMPLIANCE CONSULTING LIMITED | Event Date | 2021-06-22 |
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. |