GLOBAL PROCESSING LTD
LONDON GLOBAL PROFIT SYSTEMS PROCESSING LTD

Hellopages » Greater London » Westminster » W1B 3HH
Company number 07842537
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of GLOBAL PROCESSING LTD are www.globalprocessing.co.uk, and www.global-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Global Processing Ltd is a Private Limited Company. The company registration number is 07842537. Global Processing Ltd has been working since 10 November 2011. The present status of the company is Active. The registered address of Global Processing Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . LEBE, Russell Simon is a Director of the company. Director PASS, Dustin Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEBE, Russell Simon
Appointed Date: 16 October 2014
63 years old

Resigned Directors

Director
PASS, Dustin Alan
Resigned: 16 October 2014
Appointed Date: 10 November 2011
47 years old

Persons With Significant Control

Dormant Company Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL PROCESSING LTD Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
14 Aug 2015
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3rd Floor 207 Regent Street London W1B 3HH on 14 August 2015
...
... and 7 more events
10 Dec 2013
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
09 Aug 2013
Total exemption small company accounts made up to 30 November 2012
28 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
11 Nov 2011
Company name changed global profit systems processing LTD\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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