FORTE GLOBAL LIMITED
LONDON TELWORLD LIMITED

Hellopages » Greater London » Westminster » W1H 7AL

Company number 08268787
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 1 GREAT CUMBERLAND PLACE, LONDON, GREAT CUMBERLAND PLACE, LONDON, ENGLAND, W1H 7AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 . The most likely internet sites of FORTE GLOBAL LIMITED are www.forteglobal.co.uk, and www.forte-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Forte Global Limited is a Private Limited Company. The company registration number is 08268787. Forte Global Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Forte Global Limited is 1 Great Cumberland Place London Great Cumberland Place London England W1h 7al. The company`s financial liabilities are £47.26k. It is £-228.67k against last year. The cash in hand is £3.82k. It is £-18.92k against last year. And the total assets are £188.25k, which is £88.65k against last year. FORTE, Alessandro Marco is a Director of the company. FORTE, Ellie Francesca is a Director of the company. FORTE, Thomas Joseph Leo is a Director of the company. Secretary BROCK, Mark Leslie has been resigned. Secretary FORTE, Alessandro has been resigned. Director BROCK, Mark Leslie has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


forte global Key Finiance

LIABILITIES £47.26k
-83%
CASH £3.82k
-84%
TOTAL ASSETS £188.25k
+89%
All Financial Figures

Current Directors

Director
FORTE, Alessandro Marco
Appointed Date: 24 July 2014
57 years old
Director
FORTE, Ellie Francesca
Appointed Date: 08 September 2014
29 years old
Director
FORTE, Thomas Joseph Leo
Appointed Date: 08 September 2014
29 years old

Resigned Directors

Secretary
BROCK, Mark Leslie
Resigned: 08 September 2014
Appointed Date: 24 July 2014
Secretary
FORTE, Alessandro
Resigned: 23 July 2014
Appointed Date: 11 April 2013
Director
BROCK, Mark Leslie
Resigned: 08 September 2014
Appointed Date: 03 December 2012
67 years old
Director
KAHAN, Barbara
Resigned: 03 December 2012
Appointed Date: 25 October 2012
94 years old

Persons With Significant Control

Mr Alessandro Forte
Notified on: 20 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FORTE GLOBAL LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
18 Apr 2016
Registered office address changed from 1 Great Cumberland Place London W1H 7DS England to 1 Great Cumberland Place, London Great Cumberland Place London W1H 7AL on 18 April 2016
31 Mar 2016
Registered office address changed from 8 Broadstone Place London W1U 7EP to 1 Great Cumberland Place London W1H 7DS on 31 March 2016
...
... and 17 more events
12 Apr 2013
Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom on 12 April 2013
04 Jan 2013
Appointment of Mark Leslie Brock as a director
10 Dec 2012
Termination of appointment of Barbara Kahan as a director
03 Dec 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 December 2012
25 Oct 2012
Incorporation

FORTE GLOBAL LIMITED Charges

23 May 2013
Charge code 0826 8787 0001
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 kellaway avenue bristol t/no BL37770…

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