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 one 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
Resigned Directors
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