GLOBAL LICENSING LIMITED
LONDON GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 03254461
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Peter Adam Daiches Dubens as a director on 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of GLOBAL LICENSING LIMITED are www.globallicensing.co.uk, and www.global-licensing.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Licensing Limited is a Private Limited Company. The company registration number is 03254461. Global Licensing Limited has been working since 25 September 1996. The present status of the company is Active. The registered address of Global Licensing Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. The company`s financial liabilities are £279.18k. It is £-47.12k against last year. The cash in hand is £6.26k. It is £-136.35k against last year. And the total assets are £977.54k, which is £-293.84k against last year. SMYTH, Colette Marguerita is a Secretary of the company. DRYSDALE, Corinna Jacqueline is a Director of the company. SMYTH, Colette Marguerita is a Director of the company. Secretary SIEFF, Jonathan David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director SIEFF, Jonathan David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


global licensing Key Finiance

LIABILITIES £279.18k
-15%
CASH £6.26k
-96%
TOTAL ASSETS £977.54k
-24%
All Financial Figures

Current Directors

Secretary
SMYTH, Colette Marguerita
Appointed Date: 05 May 2006
Director
DRYSDALE, Corinna Jacqueline
Appointed Date: 16 June 2003
58 years old
Director
SMYTH, Colette Marguerita
Appointed Date: 04 October 1996
62 years old

Resigned Directors

Secretary
SIEFF, Jonathan David
Resigned: 05 May 2006
Appointed Date: 04 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1996
Appointed Date: 25 September 1996
Director
DUBENS, Peter Adam Daiches
Resigned: 31 December 2016
Appointed Date: 04 October 1996
59 years old
Director
SIEFF, Jonathan David
Resigned: 05 May 2006
Appointed Date: 04 October 1996
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1996
Appointed Date: 25 September 1996

Persons With Significant Control

Mr Peter Adam Daiches Dubens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Colette Marguerita Smyth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Berwin Leighton Paisner Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL LICENSING LIMITED Events

16 Mar 2017
Termination of appointment of Peter Adam Daiches Dubens as a director on 31 December 2016
22 Nov 2016
Confirmation statement made on 25 September 2016 with updates
17 May 2016
Satisfaction of charge 4 in full
24 Mar 2016
Accounts for a small company made up to 30 September 2015
17 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 72 more events
24 Oct 1996
New director appointed
24 Oct 1996
Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU
22 Oct 1996
Ad 16/10/96--------- £ si 98@1=98 £ ic 2/100
04 Oct 1996
Company name changed blendchange LIMITED\certificate issued on 04/10/96
25 Sep 1996
Incorporation

GLOBAL LICENSING LIMITED Charges

1 February 2010
Supplemental deed
Delivered: 10 February 2010
Status: Satisfied on 17 May 2016
Persons entitled: Howard De Walden Estates Limited
Description: £16,915.06 and all income.
28 November 1996
Fixed charge on purchased debts
Delivered: 4 December 1996
Status: Satisfied on 7 February 2014
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
15 November 1996
Fixed and floating charge
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1996
Mortgage debenture
Delivered: 6 November 1996
Status: Satisfied on 4 April 2012
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

Similar Companies

GLOBAL LIAISON AND COMMUNICATION SERVICES LTD GLOBAL LIAISONS LIMITED GLOBAL LIFE CARE LIMITED GLOBAL LIFE CHANGERS LTD GLOBAL LIFE COVER LTD GLOBAL LIFE DISTRIBUTION (UK) LIMITED GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED