| Company Name | Global Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416823 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 8 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Adrian Derek Vincent Beavers |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1997(4 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 February 2006) |
| Role | Investment Manager In Firm Of |
| Country of Residence | England |
| Correspondence Address | 27 The Drummonds Epping Essex CM16 4PJ |
| Secretary Name | Tracy Anne Brough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 February 2006) |
| Role | Secretary |
| Correspondence Address | 171 Moorfield Harlow Essex CM18 7QJ |
| Director Name | Adam Draper |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(4 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 April 2001) |
| Role | Solicitor |
| Correspondence Address | Studio 3 75 Leonard Street London Ec2 |
| Director Name | Grazia Giuliani Giuliani |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(4 days after company formation) |
| Appointment Duration | 4 months (resigned 12 December 1997) |
| Role | Teacher |
| Correspondence Address | Flat 3 75 Leonard Street London EC2A 4QS |
| Secretary Name | Grazia Giuliani Giuliani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 2000) |
| Role | Teacher |
| Correspondence Address | Flat 3 75 Leonard Street London EC2A 4QS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | The Corner House The Street, Little Dunmow Essex CM6 3HS |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Dunmow |
| Ward | Flitch Green & Little Dunmow |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,126 |
| Current Liabilities | £8,067 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2005 | Application for striking-off (1 page) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 28 September 2004 | Return made up to 08/08/04; full list of members
|
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 October 2002 | Return made up to 08/08/02; full list of members
|
| 7 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 June 2001 | Director resigned (1 page) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 10 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 October 1999 | Return made up to 08/08/99; no change of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 September 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 17 March 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 20 February 1998 | Ad 31/12/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 3 December 1997 | New director appointed (2 pages) |
| 20 November 1997 | Particulars of mortgage/charge (4 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: the old school bobbingworth ongar essex CM5 0L7 (1 page) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: flat 3 75 leonard street london EC2A 4QS (1 page) |
| 2 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | Registered office changed on 13/08/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 13 August 1997 | Secretary resigned (1 page) |
| 8 August 1997 | Incorporation (14 pages) |