GLOBAL BUSINESS SOLUTIONS UK LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB5 5BN

Company number 05013709
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 22 KINGSMEAD DRIVE, NORTHOLT, MIDDLESEX, UB5 5BN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of GLOBAL BUSINESS SOLUTIONS UK LIMITED are www.globalbusinesssolutionsuk.co.uk, and www.global-business-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Global Business Solutions Uk Limited is a Private Limited Company. The company registration number is 05013709. Global Business Solutions Uk Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Global Business Solutions Uk Limited is 22 Kingsmead Drive Northolt Middlesex Ub5 5bn. The company`s financial liabilities are £5.18k. It is £4.41k against last year. And the total assets are £12.02k, which is £0.85k against last year. MAHADEVA, Vicknakanthan is a Director of the company. Secretary MAHADEVA, Vicknakanthan has been resigned. Secretary MAHADEVA, Vicknakanthan has been resigned. Secretary SIVAGANESHAN, Kuhandini has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director JEYARATNAM, Samuel Jeyanthan has been resigned. Director MORRIS, Deluxon has been resigned. Director VICKNAKANTHAN, Mahadeva has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Bookkeeping activities".


global business solutions uk Key Finiance

LIABILITIES £5.18k
+571%
CASH n/a
TOTAL ASSETS £12.02k
+7%
All Financial Figures

Current Directors

Director
MAHADEVA, Vicknakanthan
Appointed Date: 10 January 2013
52 years old

Resigned Directors

Secretary
MAHADEVA, Vicknakanthan
Resigned: 05 January 2009
Appointed Date: 21 November 2007

Secretary
MAHADEVA, Vicknakanthan
Resigned: 23 September 2005
Appointed Date: 13 January 2004

Secretary
SIVAGANESHAN, Kuhandini
Resigned: 27 September 2010
Appointed Date: 02 August 2005

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Director
JEYARATNAM, Samuel Jeyanthan
Resigned: 10 January 2013
Appointed Date: 21 November 2007
53 years old

Director
MORRIS, Deluxon
Resigned: 01 August 2005
Appointed Date: 13 January 2004
42 years old

Director
VICKNAKANTHAN, Mahadeva
Resigned: 21 November 2007
Appointed Date: 02 August 2005
52 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

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 SOLUTIONS UK LIMITED Events

19 Feb 2017
Confirmation statement made on 13 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2

18 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 36 more events
07 Feb 2004
New secretary appointed
07 Feb 2004
New director appointed
07 Feb 2004
Secretary resigned
07 Feb 2004
Director resigned
13 Jan 2004
Incorporation