GLOBAL LEGAL GROUP LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 04570471
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Richard Anthony Owen Firth as a director on 7 February 2017; Termination of appointment of Richard Anthony Owen Firth as a secretary on 7 February 2017. The most likely internet sites of GLOBAL LEGAL GROUP LIMITED are www.globallegalgroup.co.uk, and www.global-legal-group.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Legal Group Limited is a Private Limited Company. The company registration number is 04570471. Global Legal Group Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Global Legal Group Limited is Lawford House Albert Place London N3 1qa. The company`s financial liabilities are £907.88k. It is £44.48k against last year. The cash in hand is £392.8k. It is £-73.07k against last year. And the total assets are £2060.51k, which is £-56.35k against last year. FALACH, Alon is a Director of the company. Secretary FIRTH, Richard Anthony Owen has been resigned. Secretary UKF SECRETARIES LIMITED has been resigned. Director FIRTH, Richard Anthony Owen has been resigned. Director UKF DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


global legal group Key Finiance

LIABILITIES £907.88k
+5%
CASH £392.8k
-16%
TOTAL ASSETS £2060.51k
-3%
All Financial Figures

Current Directors

Director
FALACH, Alon
Appointed Date: 23 October 2002
52 years old

Resigned Directors

Secretary
FIRTH, Richard Anthony Owen
Resigned: 07 February 2017
Appointed Date: 23 October 2002
Secretary
UKF SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
FIRTH, Richard Anthony Owen
Resigned: 07 February 2017
Appointed Date: 23 October 2002
51 years old
Director
UKF DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
25 years old

Persons With Significant Control

Glg Media Ltd
Notified on: 7 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Alon Falach
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Owen Firth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL LEGAL GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Feb 2017
Termination of appointment of Richard Anthony Owen Firth as a director on 7 February 2017
23 Feb 2017
Termination of appointment of Richard Anthony Owen Firth as a secretary on 7 February 2017
09 Feb 2017
Registration of charge 045704710003, created on 7 February 2017
18 Jan 2017
Satisfaction of charge 2 in full
...
... and 48 more events
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed;new director appointed
04 Nov 2002
Director resigned
04 Nov 2002
Secretary resigned
23 Oct 2002
Incorporation

GLOBAL LEGAL GROUP LIMITED Charges

7 February 2017
Charge code 0457 0471 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…
3 March 2005
Rent deposit deed
Delivered: 5 March 2005
Status: Satisfied on 18 January 2017
Persons entitled: Jackson 31 Limited
Description: The company's interest in the deposit account and all that…
17 March 2003
Debenture
Delivered: 21 March 2003
Status: Satisfied on 4 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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