Company Profile
dissolved
Global Life Distribution Holdings Limited
08933745•Private Limited With Share Capital
The St Botolph Building, 138, Houndsditch, London, EC3A7AR
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Incorporated
11/03/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Global Life Distribution Holdings Limited (08933745) is a private limited with share capital incorporated on 11/03/2014 (12 years old) and registered in london, EC3A7AR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 11/03/2014
EC3A7AR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-06-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-05-2023
Resolution
Category:Resolution
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Termination Secretary Company With Name
Category:Officers
Date:23-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2014
Change Of Name Notice
Category:Change Of Name
Date:21-05-2014
Incorporation Company
Category:Incorporation
Date:11-03-2014
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2023
Filing Date13/09/2022
Latest Accounts31/12/2021
Trading Addresses
The St. Botolph Building, 138 Houndsditch, London, EC3A7ARRegistered
Contact
www.promislife.co.uk
The St Botolph Building, 138, Houndsditch, London, EC3A7AR