Global Asset Travel Limited

Company Name	Global Asset Travel Limited
Directors	Ronald David Brooks and Victor Man
Company Status	Active
Company Number	07790809
Category	Private Limited Company
Incorporation Date	28 September 2011(12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ronald David Brooks
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(same day as company formation)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Norton Manor Norton Heath Blackmore Ingatestone Essex CM4 0LH

Director Name	Mr Victor Man
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Betjeman Close Rayleigh Essex SS6 8ER

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Claire Rebecca Morgan Cheng
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	101 New Caledonian Wharf 6 Odessa Street London SE16 7TW

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	114 Hamlet Court Road Westcliff-On-Sea SS0 7LP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4 at £1	Victor Tsin Keung Man 66.67% Ordinary
1 at £1	Brooks Braithwaite & Co LTD 16.67% Ordinary
1 at £1	Ronald David Brooks 16.67% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
1 June 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
9 November 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
24 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
20 March 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 August 2019	Registered office address changed from 5 Grange Court the Limes Ingatestone Essex CM4 0BE to 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP on 1 August 2019 (1 page)
25 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 6 (4 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 6 (4 pages)
23 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 6 (4 pages)
21 October 2014	Termination of appointment of Claire Rebecca Morgan Cheng as a director on 29 September 2013 (1 page)
21 October 2014	Termination of appointment of Claire Rebecca Morgan Cheng as a director on 29 September 2013 (1 page)
21 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 6 (4 pages)
28 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 6 (5 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 6 (5 pages)
25 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 June 2013	Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP United Kingdom on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP United Kingdom on 10 June 2013 (1 page)
6 November 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 6 (3 pages)
6 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
6 November 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 6 (3 pages)
6 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
9 December 2011	Appointment of Ronald David Brooks as a director (3 pages)
9 December 2011	Appointment of Mr Victor Tsin Keung Man as a director (3 pages)
9 December 2011	Appointment of Mr Victor Tsin Keung Man as a director (3 pages)
9 December 2011	Appointment of Ronald David Brooks as a director (3 pages)
9 December 2011	Appointment of Claire Rebecca Morgan Cheng as a director (3 pages)
9 December 2011	Appointment of Claire Rebecca Morgan Cheng as a director (3 pages)
5 October 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
5 October 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
3 October 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
3 October 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
28 September 2011	Incorporation (49 pages)
28 September 2011	Incorporation (49 pages)

Global Asset Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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