Global Media Vault Limited
Company Profile
dissolved
UnknownGlobal Media Vault Limited
06778472•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
22/12/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Global Media Vault Limited (06778472) is a private limited with share capital incorporated on 22/12/2008 (17 years old) and registered in london, EC4A3TR. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 22/12/2008
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2017
Change Sail Address Company With New Address
Category:Address
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2016
Resolution
Category:Resolution
Date:21-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Auditors Resignation Company
Category:Auditors
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Resolution
Category:Resolution
Date:24-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Auditors Resignation Company
Category:Auditors
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Miscellaneous
Category:Miscellaneous
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2011
Legacy
Category:Mortgage
Date:26-10-2011
Legacy
Category:Mortgage
Date:26-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2011
Termination Secretary Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Legacy
Category:Mortgage
Date:09-05-2011
Legacy
Category:Mortgage
Date:09-05-2011
Legacy
Category:Mortgage
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Resolution
Category:Resolution
Date:15-12-2009
Termination Secretary Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2009
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Mortgage
Date:29-07-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Capital
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Capital
Date:21-04-2009
Legacy
Category:Capital
Date:21-04-2009
Resolution
Category:Resolution
Date:21-04-2009
Resolution
Category:Resolution
Date:21-04-2009
Legacy
Category:Capital
Date:21-04-2009
Legacy
Category:Capital
Date:21-04-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Address
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Incorporation Company
Category:Incorporation
Date:22-12-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date13/12/2016
Filing Date30/09/2015
Latest Accounts14/03/2015
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Unit 9, Lancashire Enterprise Business Park, Preston, Lancashire, PR266TZ
Related Companies
10
Contact
Hill House 1 Little New Street, London, EC4A3TR