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GLOBAL SWITCH (GENERAL PARTNER) LIMITED - 4th, Floor, Millbank Tower 21-24 Millbank, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04729736
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th
- Floor
- Millbank Tower 21-24 Millbank
- London
- SW1P 4QP 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP UK
Management
- Geschäftsführung
- STEPHANE ABRAHAM JOSEPH NAHUM
- PATRICK COLIN O'DRISCOLL
- Prokuristen
- MEGAN JOY LANGRIDGE
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.04.2003
- Gelöscht am:
- 2016-02-23
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FLOATALOFT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2012-03-31
✓
- lezte Bilanzhinterlegung
- 2013-04-10
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GLOBAL SWITCH (GENERAL PARTNER) LIMITED Firmenbeschreibung
- GLOBAL SWITCH (GENERAL PARTNER) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04729736. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.04.2003 registriert. GLOBAL SWITCH (GENERAL PARTNER) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLOATALOFT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2013.Die Firma kann schriftlich über 4Th erreicht werden.
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Sie befinden sich hier: Global Switch (General Partner) Limited - 4th, Floor, Millbank Tower 21-24 Millbank, London, Grossbritannien
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https://www.kompany.co.uk/p/uk/04729736#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04729736#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04729736#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-02-23) - GAZ2(A)
Alle in den Warenkorb
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-11) - AA
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10/04/15 FULL LIST (2015-04-10) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-12-08) - GAZ1(A)
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WIND UP OF COMPANY 11/11/2015 (2015-11-27) - RES13
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APPLICATION FOR STRIKING-OFF (2015-11-26) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2014
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STATEMENT BY DIRECTORS (2014-11-06) - SH20
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06/11/14 STATEMENT OF CAPITAL GBP 1 (2014-11-06) - SH19
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SOLVENCY STATEMENT DATED 30/09/14 (2014-11-06) - CAP-SS
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REDUCE ISSUED CAPITAL 30/09/2014 (2014-11-06) - RES06
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10/04/14 FULL LIST (2014-04-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-04-08) - AA
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DISS40 (DISS40(SOAD)) (2014-04-05) - DISS40
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FIRST GAZETTE (2014-04-01) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWSON (2013-06-07) - TM01
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10/04/13 FULL LIST (2013-04-12) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-11-12) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-02) - AA
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10/04/12 FULL LIST (2012-04-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011 (2012-02-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-20) - AA
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SECTION 519 (2011-07-22) - MISC
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10/04/11 FULL LIST (2011-04-11) - AR01
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APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED (2011-02-01) - TM02
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SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE (2011-02-01) - AP03
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 01/01/2010 (2010-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 18/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 18/01/2010 (2010-02-15) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES (2010-02-17) - TM01
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10/04/10 FULL LIST (2010-04-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 (2010-02-15) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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DIRECTOR APPOINTED RICHARD ROWSON (2009-11-25) - AP01
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS; AMEND (2009-07-23) - 363a
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AUDITOR'S RESIGNATION (2009-07-08) - AUD
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS (2009-04-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM (2008-11-06) - 287
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS (2008-10-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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ML28 TO REMOVE PAGES FROM ACCTS (2007-01-03) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-03) - AA
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DIRECTOR RESIGNED (2007-05-02) - 288b
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NEW DIRECTOR APPOINTED (2007-05-02) - 288a
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS (2007-06-13) - 363a
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SECRETARY RESIGNED (2007-06-22) - 288b
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-06-22) - 353a
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM: (2007-06-22) - 287
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DIRECTOR RESIGNED (2007-07-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-21) - AA
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM: (2007-11-14) - 287
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM: (2007-11-15) - 287
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 (2007-12-21) - 225
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NEW SECRETARY APPOINTED (2007-06-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-29) - 288a
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DIRECTOR RESIGNED (2006-12-29) - 288b
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-21) - AAMD
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REMOVAL OF PAGES FROM 311205 ACC (2006-12-18) - OC
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NEW SECRETARY APPOINTED (2006-04-11) - 288a
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SECRETARY RESIGNED (2006-04-11) - 288b
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NEW DIRECTOR APPOINTED (2006-05-08) - 288a
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DIRECTOR RESIGNED (2006-05-08) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-05-10) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-16) - 395
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DIRECTOR RESIGNED (2006-08-16) - 288b
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RE APOINTING AUDITORS 28/09/06 (2006-10-09) - RES13
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS (2006-05-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-21) - 395
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM: (2005-04-07) - 287
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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NEW DIRECTOR APPOINTED (2005-05-06) - 288a
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS (2005-05-20) - 363a
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DIRECTOR RESIGNED (2005-04-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-01-08) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-01-08) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-16) - 395
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS (2004-06-07) - 363s
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DIRECTOR RESIGNED (2004-12-07) - 288b
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DIRECTOR RESIGNED (2004-12-09) - 288b
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NEW DIRECTOR APPOINTED (2004-12-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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£ NC 1000/100000 (2003-07-17) - RES04
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REGISTERED OFFICE CHANGED ON 28/06/03 FROM: (2003-06-28) - 287
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NEW DIRECTOR APPOINTED (2003-06-28) - 288a
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COMPANY NAME CHANGED (2003-06-27) - CERTNM
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NEW SECRETARY APPOINTED (2003-05-23) - 288a
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NC INC ALREADY ADJUSTED (2003-07-17) - 123
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NEW DIRECTOR APPOINTED (2003-05-23) - 288a
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DIRECTOR RESIGNED (2003-05-22) - 288b
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SECRETARY RESIGNED (2003-05-22) - 288b
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM: (2003-05-23) - 287
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SECRETARY RESIGNED (2003-07-31) - 288b
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NEW SECRETARY APPOINTED (2003-07-31) - 288a
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 (2003-07-31) - 225
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DIRECTOR RESIGNED (2003-07-31) - 288b
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NEW DIRECTOR APPOINTED (2003-07-31) - 288a
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NEW DIRECTOR APPOINTED (2003-09-25) - 288a
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NEW DIRECTOR APPOINTED (2003-09-30) - 288a
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AD 12/09/03--------- (2003-10-07) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-07) - RES01
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INCORPORATION DOCUMENTS (2003-04-10) - NEWINC
