GLOBAL GOLD NETWORK LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4JU

Company number 03751660
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address 3RD FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of GLOBAL GOLD NETWORK LIMITED are www.globalgoldnetwork.co.uk, and www.global-gold-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Gold Network Limited is a Private Limited Company. The company registration number is 03751660. Global Gold Network Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Global Gold Network Limited is 3rd Floor 11 21 Paul Street London Ec2a 4ju. . HALL, Bruce Alexander is a Secretary of the company. HARAN, Sarah is a Director of the company. LOGAN, Richard Strachan is a Director of the company. MACSWEEN, Angus is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HASTINGS HENRY, Debra Carol has been resigned. Director ADAMS, Michael Anthony has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUNTON, Timothy has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HASTINGS HENRY, Debra Carol has been resigned. Director ROBERTSON, Macrae Phillip has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HALL, Bruce Alexander
Appointed Date: 24 November 2011

Director
HARAN, Sarah
Appointed Date: 24 November 2011
60 years old

Director
LOGAN, Richard Strachan
Appointed Date: 24 November 2011
68 years old

Director
MACSWEEN, Angus
Appointed Date: 24 November 2011
69 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 07 May 1999
Appointed Date: 14 April 1999

Secretary
HASTINGS HENRY, Debra Carol
Resigned: 24 November 2011
Appointed Date: 14 April 1999

Director
ADAMS, Michael Anthony
Resigned: 29 April 2004
Appointed Date: 14 April 1999
65 years old

Nominee Director
DOYLE, Betty June
Resigned: 14 April 1999
Appointed Date: 14 April 1999
89 years old

Director
DUNTON, Timothy
Resigned: 15 May 2011
Appointed Date: 14 April 1999
44 years old

Nominee Director
DWYER, Daniel John
Resigned: 14 April 1999
Appointed Date: 14 April 1999
84 years old

Director
HASTINGS HENRY, Debra Carol
Resigned: 24 November 2011
Appointed Date: 14 April 1999
64 years old

Director
ROBERTSON, Macrae Phillip
Resigned: 11 July 2002
Appointed Date: 14 April 1999
63 years old

GLOBAL GOLD NETWORK LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

04 Oct 2015
Full accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

29 Dec 2014
Full accounts made up to 31 March 2014
...
... and 64 more events
24 May 1999
New director appointed
24 May 1999
New director appointed
24 May 1999
New director appointed
24 May 1999
Registered office changed on 24/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
14 Apr 1999
Incorporation

GLOBAL GOLD NETWORK LIMITED Charges

24 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 29 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2003
Debenture
Delivered: 19 April 2003
Status: Satisfied on 12 February 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2000
Rent deposit deed
Delivered: 29 July 2000
Status: Satisfied on 26 October 2009
Persons entitled: Tmsw Creative Limited
Description: £12,700 together with interest accruing thereon.