GLOBAL BUSINESS CONSULTANCY LIMITED
MIDDLESEX

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Company number 04637132
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 22 KINGSMEAD DRIVE, NORTHOLT, MIDDLESEX, UB5 5BN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of GLOBAL BUSINESS CONSULTANCY LIMITED are www.globalbusinessconsultancy.co.uk, and www.global-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Global Business Consultancy Limited is a Private Limited Company. The company registration number is 04637132. Global Business Consultancy Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Global Business Consultancy Limited is 22 Kingsmead Drive Northolt Middlesex Ub5 5bn. . VICKNAKANTHAN, Mahadeva is a Director of the company. Secretary JESUTHASAN, Marina Pauline Rajika has been resigned. Secretary SIVAGANESHAN, Kuhandini has been resigned. Secretary VICKNAKANTHAN, Mahadeva has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MORRIS, Deluxon has been resigned. Director PARARAJASINGAM, Sripragash has been resigned. Director VICKNAKANTHAN, Mahadeva has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
VICKNAKANTHAN, Mahadeva
Appointed Date: 30 September 2005
52 years old

Resigned Directors

Secretary
JESUTHASAN, Marina Pauline Rajika
Resigned: 22 September 2005
Appointed Date: 15 January 2003
Secretary
SIVAGANESHAN, Kuhandini
Resigned: 27 September 2010
Appointed Date: 01 August 2005
Secretary
VICKNAKANTHAN, Mahadeva
Resigned: 22 September 2005
Appointed Date: 05 August 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
MORRIS, Deluxon
Resigned: 20 July 2005
Appointed Date: 05 August 2004
42 years old
Director
PARARAJASINGAM, Sripragash
Resigned: 09 December 2003
Appointed Date: 15 January 2003
52 years old
Director
VICKNAKANTHAN, Mahadeva
Resigned: 22 September 2005
Appointed Date: 27 July 2005
52 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Vicknakanthan Mahadeva
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL BUSINESS CONSULTANCY LIMITED Events

19 Feb 2017
Confirmation statement made on 15 January 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 39 more events
10 Mar 2003
Registered office changed on 10/03/03 from: 229 nether street london N3 1NT
10 Mar 2003
New director appointed
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
15 Jan 2003
Incorporation

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