Dissolved
Dissolved 2015-03-10
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Home > England & Wales Companies > SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED
Company Information for SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED
MIDDLESEX, ENGLAND, TW14,
|
Company Registration Number
 05028717 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Serologicals Global Holding Company Ltd
SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED was founded on 2004-01-28 and had its registered office in Middlesex. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED | |
| Legal Registered Office | |
| MIDDLESEX ENGLAND | |
Filing Information
| Company Number | 05028717 | |
|---|---|---|
| Date formed | 2004-01-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-23 09:01:28 |
| Companies House |
|
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR STEFAN KRATZER | |
| AP01 | DIRECTOR APPOINTED DR MARK ANDREW VERRALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MILEWICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER KAUFFER | |
| LATEST SOC | 30/01/13 STATEMENT OF CAPITAL;GBP 150739384 | |
| AR01 | 28/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG | |
| AR01 | 28/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 28/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY RUDIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLAUDE STURNI | |
| 288a | DIRECTOR APPOINTED DIDIER CHARLES KAUFFER | |
| 288a | DIRECTOR APPOINTED DANIEL ABRAM MILEWICH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED A G SECRETARIAL LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC14 4DD | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| RES04 | NC INC ALREADY ADJUSTED 15/12/06 | |
| 123 | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: THE SCIENCE CENTRE EAGLE CLOSE CHANDLERS FORD HAMPSHIRE SO53 4NF | |
| ELRES | S366A DISP HOLDING AGM 23/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 23/11/05 | |
| ELRES | S386 DISP APP AUDS 23/11/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED
Income
Government Income
We have not found government income sources for SEROLOGICALS GLOBAL HOLDING COMPANY 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 (70100 - Activities of head offices) as SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEROLOGICALS GLOBAL HOLDING COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED | Event Date | |
| Tim Walsh and Peter Greaves were appointed liquidators of the above companies on 31 December 2013 Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 28 November 2014 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 pm on 27 November 2014. Tim Walsh (IP Number: 8371) and Peter Graves (IP Number: 11050) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP. Tim Walsh Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEROLOGICALS GLOBAL HOLDING COMPANY 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 SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED any grants or awards. Ownership
- SEROLOGICALS CORP : Ultimate parent company : US
- Celliance Limited
- Celliance Ltd
- Chemicon Europe Limited
- Chemicon Europe Ltd
- Upstate Limited
- Upstate Ltd
- Cymbus Biotech Limited
- Cymbus Biotech Ltd
- Serologicals European Holding Co Ltd
- Serologicals European Holding Company Limited
- Serologicals Global Holding Co Ltd
- Serologicals Global Holding Company Limited
- Serologicals Limited
- Serologicals Ltd
- Serologicals UK Holding Co Ltd
- Serologicals UK Holding Company Limited
Is this data useful to you?
| 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. |
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