GLOBAL BELGIUM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1EJ

Company number 05494597
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 . The most likely internet sites of GLOBAL BELGIUM LIMITED are www.globalbelgium.co.uk, and www.global-belgium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Belgium Limited is a Private Limited Company. The company registration number is 05494597. Global Belgium Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Global Belgium Limited is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. The cash in hand is £1k. It is £0k against last year. . AMEDIA LTD is a Secretary of the company. ASSISTANCE BELGIUM PLC is a Secretary of the company. BEDRIJFSBEHEER AND MANAGEMENT LIMITED is a Secretary of the company. DE GIOIA, Francesco is a Director of the company. Director ASSISTANCE BELGIUM PLC has been resigned. The company operates in "Other service activities n.e.c.".


global belgium Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AMEDIA LTD
Appointed Date: 16 March 2010
Secretary
ASSISTANCE BELGIUM PLC
Appointed Date: 29 June 2005
Secretary
BEDRIJFSBEHEER AND MANAGEMENT LIMITED
Appointed Date: 29 June 2005
Director
DE GIOIA, Francesco
Appointed Date: 09 September 2008
59 years old

Resigned Directors

Director
ASSISTANCE BELGIUM PLC
Resigned: 09 September 2008
Appointed Date: 29 June 2005

Persons With Significant Control

Assistance Belgium Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL BELGIUM LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
11 Feb 2015
Accounts for a dormant company made up to 30 June 2014
26 Nov 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
...
... and 27 more events
21 Apr 2008
Accounts for a dormant company made up to 30 June 2007
04 Sep 2007
Return made up to 03/09/07; full list of members
29 Mar 2007
Accounts for a dormant company made up to 30 June 2006
26 Oct 2006
Return made up to 29/06/06; full list of members
29 Jun 2005
Incorporation

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