| Company Name | Global Supplies & Equipament Services Llc Inc Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10800070 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2017(6 years, 11 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
| Previous Name | Leeuwarden Capital Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Paul Rudolf Bastin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2020(3 years, 6 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 20 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Simon Leendert Verhoeven |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 June 2017(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Paul Rudolf Bastin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2019(2 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 10 August 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Pablo Federico Doig |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 22 October 2019(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 December 2020) |
| Role | Company Director |
| Country of Residence | Peru |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Boris Enmanuel Salazar Mesones |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Peruvian |
| Status | Resigned |
| Appointed | 22 October 2019(2 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 18 August 2020) |
| Role | Company Director |
| Country of Residence | Peru |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Boris Enmanuel Salazar Mesones |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Peruvian |
| Status | Resigned |
| Appointed | 22 October 2019(2 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 18 August 2020) |
| Role | Company Director |
| Country of Residence | Peru |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Director Name | Mr Hans Karl Heysen Arevalo |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Peruvian |
| Status | Resigned |
| Appointed | 21 December 2020(3 years, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 22 December 2020) |
| Role | Company Director |
| Country of Residence | Peru |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
| Secretary Name | Esplanade Business Consultants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2017(same day as company formation) |
| Correspondence Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
Location
| Registered Address | 153 Eastern Esplanade Canvey Island Essex SS8 7HY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island East |
| Built Up Area | Canvey Island |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 February 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2020 | Change of details for Mr Hans Karl Heysen Arevalo as a person with significant control on 21 December 2020 (2 pages) |
| 22 December 2020 | Appointment of Mr Paul Rudolf Bastin as a director on 22 December 2020 (2 pages) |
| 22 December 2020 | Application to strike the company off the register (1 page) |
| 22 December 2020 | Termination of appointment of Hans Karl Heysen Arevalo as a director on 22 December 2020 (1 page) |
| 22 December 2020 | Termination of appointment of Boris Enmanuel Salazar Mesones as a director on 22 December 2020 (1 page) |
| 22 December 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 21 December 2020 | Appointment of Mr Boris Emanuel Salazar Mesones as a director on 21 December 2020 (2 pages) |
| 21 December 2020 | Notification of Hans Karl Heysen Arevalo as a person with significant control on 21 December 2020 (2 pages) |
| 21 December 2020 | Termination of appointment of Esplanade Business Consultants Ltd as a secretary on 21 December 2020 (1 page) |
| 21 December 2020 | Termination of appointment of Pablo Federico Doig as a director on 21 December 2020 (1 page) |
| 21 December 2020 | Notification of Boris Enmanuel Salazar Mesones as a person with significant control on 21 December 2020 (2 pages) |
| 21 December 2020 | Director's details changed for Mr Boris Emanuel Salazar Mesones on 21 December 2020 (2 pages) |
| 21 December 2020 | Cessation of Samuel Sanchez Boada as a person with significant control on 21 December 2020 (1 page) |
| 21 December 2020 | Appointment of Mr Hans Karl Heysen Arevalo as a director on 21 December 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 18 August 2020 | Termination of appointment of Boris Enmanuel Salazar Mesones as a director on 18 August 2020 (1 page) |
| 13 August 2020 | Notification of Samuel Sanchez Boada as a person with significant control on 10 August 2020 (2 pages) |
| 13 August 2020 | Cessation of Hans Karl Heysen Arevalo as a person with significant control on 10 August 2020 (1 page) |
| 13 August 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
| 13 August 2020 | Cessation of Boris Enmanuel Salazar Mesones as a person with significant control on 10 August 2020 (1 page) |
| 13 August 2020 | Cessation of Pablo Federico Doig as a person with significant control on 10 August 2020 (1 page) |
| 11 August 2020 | Resolutions
|
| 10 August 2020 | Termination of appointment of Paul Rudolf Bastin as a director on 10 August 2020 (1 page) |
| 10 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with updates (3 pages) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with updates (3 pages) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
| 22 October 2019 | Appointment of Mr Pablo Federico Doig as a director on 22 October 2019 (2 pages) |
| 22 October 2019 | Appointment of Mr Boris Enmanuel Salazar Mesones as a director on 22 October 2019 (2 pages) |
| 22 October 2019 | Notification of Pablo Federico Doig as a person with significant control on 22 October 2019 (2 pages) |
| 22 October 2019 | Notification of Boris Enmanuel Salazar Mesones as a person with significant control on 22 October 2019 (2 pages) |
| 22 October 2019 | Notification of Hans Karl Heysen Arevalo as a person with significant control on 22 October 2019 (2 pages) |
| 22 October 2019 | Termination of appointment of Simon Leendert Verhoeven as a director on 22 October 2019 (1 page) |
| 22 October 2019 | Appointment of Mr Paul Rudolf Bastin as a director on 22 October 2019 (2 pages) |
| 22 October 2019 | Cessation of Simon Leendert Verhoeven as a person with significant control on 22 October 2019 (1 page) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 2 June 2017 | Incorporation Statement of capital on 2017-06-02
|
| 2 June 2017 | Incorporation Statement of capital on 2017-06-02
|