GLOBAL HOLDINGS (GB) LIMITED
LONDON GLOBAL GAS SERVICES LTD CEDARHURST LIMITED

Hellopages » Greater London » Hackney » N16 5SA

Company number 03941941
Status Active - Proposal to Strike off
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 12E MANOR ROAD, LONDON, N16 5SA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 . The most likely internet sites of GLOBAL HOLDINGS (GB) LIMITED are www.globalholdingsgb.co.uk, and www.global-holdings-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Global Holdings Gb Limited is a Private Limited Company. The company registration number is 03941941. Global Holdings Gb Limited has been working since 07 March 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Global Holdings Gb Limited is 12e Manor Road London N16 5sa. . MAHONEY, Peter Joseph is a Director of the company. Secretary AJAYI, Samuel has been resigned. Secretary MAHONEY, Peter Joseph has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director MASTERSON, Charles William has been resigned. Director SMITH, Gary Leonard has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
MAHONEY, Peter Joseph
Appointed Date: 08 May 2000
62 years old

Resigned Directors

Secretary
AJAYI, Samuel
Resigned: 25 April 2009
Appointed Date: 19 June 2003
Secretary
MAHONEY, Peter Joseph
Resigned: 19 June 2003
Appointed Date: 08 May 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 May 2000
Appointed Date: 07 March 2000
Director
MASTERSON, Charles William
Resigned: 31 May 2001
Appointed Date: 08 May 2000
76 years old
Director
SMITH, Gary Leonard
Resigned: 22 June 2003
Appointed Date: 08 May 2000
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 08 May 2000
Appointed Date: 07 March 2000

GLOBAL HOLDINGS (GB) LIMITED Events

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
23 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
05 Nov 2014
Compulsory strike-off action has been discontinued
04 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 52 more events
08 Jun 2000
Director resigned
31 May 2000
Director resigned
31 May 2000
Registered office changed on 31/05/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 May 2000
Company name changed cedarhurst LIMITED\certificate issued on 16/05/00
07 Mar 2000
Incorporation

GLOBAL HOLDINGS (GB) LIMITED Charges

12 August 2003
Debenture deed
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Legal charge
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 braybrooke road hastings. By way of fixed charge the…
30 March 2001
Legal charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 abbotts drive stanford le hope essex SS17 7BS. By way of…
30 March 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 8 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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