Global3digital Ltd

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dissolved
Small

Global3digital Ltd

03779992•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

25/05/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Global3digital Ltd (03779992) is a private limited with share capital incorporated on 25/05/1999 (27 years old) and registered in london, E145GL. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 25/05/1999
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
A
andrew philip alden court
director
H
helen james
director
A
alex booth
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-11-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-08-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-06-2017
Liquidation Miscellaneous
Category:Insolvency
Date:07-03-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-05-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-05-2016
Resolution
Category:Resolution
Date:05-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2014
Resolution
Category:Resolution
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2013
Resolution
Category:Resolution
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2012
Resolution
Category:Resolution
Date:24-01-2012
Legacy
Category:Mortgage
Date:30-12-2011
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Address
Date:01-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:30-07-2008
Memorandum Articles
Category:Incorporation
Date:06-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2004
Legacy
Category:Mortgage
Date:25-11-2004
Legacy
Category:Address
Date:17-11-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Capital
Date:24-12-2003
Legacy
Category:Annual Return
Date:15-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2003
Resolution
Category:Resolution
Date:01-04-2003
Resolution
Category:Resolution
Date:01-04-2003
Resolution
Category:Resolution
Date:01-04-2003
Resolution
Category:Resolution
Date:01-04-2003
Legacy
Category:Capital
Date:01-04-2003
Legacy
Category:Mortgage
Date:14-03-2003
Legacy
Category:Mortgage
Date:14-03-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Mortgage
Date:07-12-2002
Legacy
Category:Officers
Date:29-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:05-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2001
Legacy
Category:Officers
Date:26-07-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2016
Filing Date07/08/2014
Latest Accounts31/12/2013

Trading Addresses

15 Canada Square, London, E145GLRegistered
Crown House, London, W1B4NR

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Contact

15 Canada Square, London, E145GL