GLOBAL CONSORTIUM LIMITED
| Status | DISSOLVED |
| Company No. | 10332177 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 2016 |
| Age | 7 years, 10 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 19 Mar 2024 |
| Years | 2 months, 29 days |
SUMMARY
GLOBAL CONSORTIUM LIMITED is an dissolved private limited company with number 10332177. It was incorporated 7 years, 10 months, 1 day ago, on 16 August 2016 and it was dissolved 2 months, 29 days ago, on 19 March 2024. The company address is Charwood House Charwood House, Southwater, RH13 9RT, West Sussex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 19 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 13 Feb 2024
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 21 Dec 2023
Category: Dissolution
Type: DS01
Documents
Capital alter shares redemption statement of capital
Date: 03 Aug 2023
Action Date: 11 Apr 2023
Category: Capital
Type: SH02
Capital : 13,315,527 GBP
Date: 2023-04-11
Documents
Resolution
Date: 02 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Aug 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 02 Aug 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 02 Aug 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 02 Aug 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 02 Aug 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 01 Aug 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 31 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Capital
Type: SH19
Date: 2023-07-25
Capital : 2 GBP
Documents
Resolution
Date: 25 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/07/23
Documents
Legacy
Date: 25 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital allotment shares
Date: 25 Jul 2023
Action Date: 07 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-07
Capital : 21,924,620 GBP
Documents
Capital alter shares redemption statement of capital
Date: 17 Jul 2023
Action Date: 11 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-11
Capital : 21,115,347 GBP
Documents
Capital alter shares redemption statement of capital
Date: 17 Jul 2023
Action Date: 19 Aug 2022
Category: Capital
Type: SH02
Date: 2022-08-19
Capital : 17,909,527 GBP
Documents
Capital alter shares redemption statement of capital
Date: 17 Jul 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH02
Date: 2023-02-28
Capital : 13,334,527 GBP
Documents
Capital alter shares redemption statement of capital
Date: 14 Jul 2023
Action Date: 13 Jul 2022
Category: Capital
Type: SH02
Capital : 17,995,347 GBP
Date: 2022-07-13
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Change account reference date company current extended
Date: 19 Dec 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-03-31
Documents
Accounts with accounts type group
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Capital alter shares redemption statement of capital
Date: 06 Sep 2022
Action Date: 29 Jun 2022
Category: Capital
Type: SH02
Capital : 22,293,096 GBP
Date: 2022-06-29
Documents
Capital alter shares redemption statement of capital
Date: 06 Sep 2022
Action Date: 29 Jun 2022
Category: Capital
Type: SH02
Capital : 22,293,096 GBP
Date: 2022-06-29
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Campbell
Appointment date: 2022-06-27
Documents
Accounts with accounts type group
Date: 09 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 13 Sep 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Capital allotment shares
Date: 04 Mar 2021
Action Date: 10 Dec 2020
Category: Capital
Type: SH01
Capital : 22,293,096 GBP
Date: 2020-12-10
Documents
Resolution
Date: 22 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 21 Feb 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 21 Feb 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 21 Feb 2021
Category: Capital
Type: SH10
Documents
Accounts with accounts type group
Date: 24 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 11 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Jan 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 11 Jan 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Jan 2021
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-27
Charge number: 103321770001
Documents
Confirmation statement with updates
Date: 18 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Accounts with accounts type group
Date: 13 Aug 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 07 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-29
New date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 18 Mar 2020
Action Date: 29 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-30
New date: 2019-03-29
Documents
Change account reference date company previous shortened
Date: 18 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Change account reference date company previous extended
Date: 21 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
Notification of a person with significant control statement
Date: 19 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Mark Andrews
Cessation date: 2018-01-09
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-09
Psc name: Russell Wickland
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rebecca Wickland
Cessation date: 2018-01-09
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-09
Psc name: Luke Evershed
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-09
Psc name: N H Southeast Ltd
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zoe King
Cessation date: 2018-01-09
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-09
Psc name: Lloyd John King
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-09
Psc name: Andrea Evershed
Documents
Resolution
Date: 28 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 09 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-09
Capital : 100,350.00 GBP
Documents
Capital name of class of shares
Date: 05 Mar 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 16 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Sep 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Change account reference date company previous shortened
Date: 29 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-18
Officer name: Mr Charles Allan Campbell
Documents
Resolution
Date: 28 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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