GLOBAL3DIGITAL LTD
LONDON GLOBAL INVESTOR RELATIONS LIMITED INVESTOR-RELATIONS.CO.UK LIMITED INVESTOR-RELATIONS.CO.UK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03779992
Status Liquidation
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Court order insolvency:c/o replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of GLOBAL3DIGITAL LTD are www.global3digital.co.uk, and www.global3digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Global3digital Ltd is a Private Limited Company. The company registration number is 03779992. Global3digital Ltd has been working since 25 May 1999. The present status of the company is Liquidation. The registered address of Global3digital Ltd is 15 Canada Square London E14 5gl. . BOOTH, Alex is a Director of the company. COURT, Andrew Philip Alden is a Director of the company. JAMES, Helen is a Director of the company. Secretary BRIGGS, Peter Scott has been resigned. Secretary CROUCH, Michael Henry has been resigned. Secretary MILNER, Rene Eric William has been resigned. Secretary MORGAN COLE(NOMINEES)LIMITED has been resigned. Director BIRKETT, Anthony James has been resigned. Director BRIGGS, Peter Scott has been resigned. Director CARDALE, David Michael has been resigned. Director CROUCH, Michael Henry has been resigned. Director KEMP, Peter James Hewitt has been resigned. Director MENTOR (UK) LIMITED has been resigned. Director MILNER, Rene Eric William has been resigned. Director MORGAN COLE (DIRECTORS) LIMITED has been resigned. Director PHILLIPS, Louisa has been resigned. Director SENIOR, David Norman has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOOTH, Alex
Appointed Date: 30 July 2014
49 years old
Director
COURT, Andrew Philip Alden
Appointed Date: 12 April 2016
62 years old
Director
JAMES, Helen
Appointed Date: 07 July 2014
55 years old

Resigned Directors

Secretary
BRIGGS, Peter Scott
Resigned: 03 February 2003
Appointed Date: 14 September 1999
Secretary
CROUCH, Michael Henry
Resigned: 30 July 2014
Appointed Date: 03 February 2003
Secretary
MILNER, Rene Eric William
Resigned: 12 April 2016
Appointed Date: 30 July 2014
Secretary
MORGAN COLE(NOMINEES)LIMITED
Resigned: 14 September 1999
Appointed Date: 25 May 1999
Director
BIRKETT, Anthony James
Resigned: 11 October 2002
Appointed Date: 17 April 2000
71 years old
Director
BRIGGS, Peter Scott
Resigned: 06 June 2014
Appointed Date: 14 September 1999
71 years old
Director
CARDALE, David Michael
Resigned: 30 July 2014
Appointed Date: 14 September 1999
77 years old
Director
CROUCH, Michael Henry
Resigned: 30 July 2014
Appointed Date: 17 October 2000
79 years old
Director
KEMP, Peter James Hewitt
Resigned: 30 July 2014
Appointed Date: 01 March 2001
59 years old
Director
MENTOR (UK) LIMITED
Resigned: 13 April 2004
Appointed Date: 03 December 2002
Director
MILNER, Rene Eric William
Resigned: 12 April 2016
Appointed Date: 30 July 2014
59 years old
Director
MORGAN COLE (DIRECTORS) LIMITED
Resigned: 14 September 1999
Appointed Date: 25 May 1999
Director
PHILLIPS, Louisa
Resigned: 02 June 2014
Appointed Date: 24 August 2011
43 years old
Director
SENIOR, David Norman
Resigned: 17 July 2001
Appointed Date: 09 December 1999
66 years old

GLOBAL3DIGITAL LTD Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Court order insolvency:c/o replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
13 May 2016
Registered office address changed from 24 Fashion Street London E1 6PX to 15 Canada Square London E14 5GL on 13 May 2016
...
... and 129 more events
23 Sep 1999
S-div 14/09/99
23 Sep 1999
Accounting reference date extended from 31/05/00 to 31/07/00
23 Sep 1999
Ad 14/09/99--------- £ si [email protected]=3295 £ ic 1/3296
23 Sep 1999
£ nc 100/3300 14/09/99
25 May 1999
Incorporation

GLOBAL3DIGITAL LTD Charges

26 September 2014
Charge code 0377 9992 0006
Delivered: 1 October 2014
Status: Satisfied on 18 March 2016
Persons entitled: Eci Ventures Nominees Limited
Description: Contains fixed charge…
30 July 2014
Charge code 0377 9992 0005
Delivered: 5 August 2014
Status: Satisfied on 18 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
15 December 2011
Rent deposit deed
Delivered: 30 December 2011
Status: Satisfied on 18 March 2016
Persons entitled: Delfont Mackintosh Theatres Limited
Description: Interest in all the monies standing to the credit of the…
6 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 20 June 2014
Persons entitled: Downing Classic Vct PLC(As Security Trustee and Agent for the Noteholders)
Description: Fixed and floating charges over the undertaking and all…
5 December 2002
Debenture
Delivered: 7 December 2002
Status: Satisfied on 14 March 2003
Persons entitled: Downing Classic VCT2 PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Rent deposit deed
Delivered: 16 November 2000
Status: Satisfied on 25 November 2004
Persons entitled: Woods Hardwick Limited
Description: £17,500.

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