The Global Voucher Group Limited

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dissolved

The Global Voucher Group Limited

09051128•Private Limited With Share Capital

4 Callaghan Square, Cardiff, CF105BT

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Incorporated

21/05/2014

Company Age

11 years

Directors

5

Employees

—

SIC Code

58190

Risk

—

Company Overview

Registration, classification & business activity

The Global Voucher Group Limited (09051128) is a private limited with share capital incorporated on 21/05/2014 (11 years old) and registered in cardiff, CF105BT. The company operates under SIC code 58190.

Private Limited With Share Capital
SIC: 58190
Incorporated 21/05/2014
CF105BT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
penelope anne ladkin-brand
director
R
robert william tompkins
director
D
david john bateson
director
O
oliver james foster
director

Filed Documents

91
Gazette Dissolved Voluntary
Category:Gazette
Date:29-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:13-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2022
Legacy
Category:Capital
Date:12-07-2022
Legacy
Category:Insolvency
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2022
Legacy
Category:Accounts
Date:29-06-2022
Legacy
Category:Other
Date:23-06-2022
Legacy
Category:Other
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2021
Legacy
Category:Accounts
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-02-2018
Legacy
Category:Miscellaneous
Date:15-02-2018
Legacy
Category:Miscellaneous
Date:15-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Auditors Resignation Company
Category:Auditors
Date:10-01-2018
Auditors Resignation Company
Category:Auditors
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Legacy
Category:Return
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Resolution
Category:Resolution
Date:14-08-2014
Capital Allotment Shares
Category:Capital
Date:25-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2014
Incorporation Company
Category:Incorporation
Date:21-05-2014

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2023
Filing Date28/06/2022
Latest Accounts30/09/2021

Trading Addresses

4 Callaghan Square, Cardiff, CF105BTRegistered
Medius House 2 Sheraton Street, London, W1F8BH

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Contact

4 Callaghan Square, Cardiff, CF105BT