GLOBAL CONSULTING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL CONSULTING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GLOBAL CONSULTING GROUP LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05421352. The accounts status is DORMANT.

GLOBAL CONSULTING GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G.C.G. LIMITED (until 28/04/2006)
ISLEMAX LIMITED (until 06/07/2005)

Confirmation Statements

Last Statement Next Statement Due
08/03/2022 22/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALENTINE FEERICK Oct 1960 British Director 2005-07-29 CURRENT
RUTHYN LIMITED Corporate Director 2010-04-19 UNTIL 2021-05-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-04-11 UNTIL 2005-04-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-11 UNTIL 2005-04-27 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2009-11-18 UNTIL 2010-04-27 RESIGNED
MR KEITH GREVILLE JOSEPH LIDDIARD Feb 1962 British Director 2009-07-30 UNTIL 2010-04-19 RESIGNED
GORDON CAMPBELL GRAY Feb 1947 British Director 2005-04-27 UNTIL 2005-07-29 RESIGNED
NEIL STUART Secretary 2005-04-27 UNTIL 2005-07-29 RESIGNED
JOY FRANCES FEERICK Mar 1962 British Secretary 2005-07-29 UNTIL 2006-05-12 RESIGNED
JOY FRANCES FEERICK Mar 1962 British Secretary 2007-07-01 UNTIL 2009-11-18 RESIGNED
PAUL ANTHONY DUNGATE Jul 1959 British Secretary 2006-05-12 UNTIL 2007-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Four6one Group Limited 2016-04-06 Biggleswade   Ownership of shares 75 to 100 percent
Mr Valentine Feerick 2016-04-06 10/1960 London   Significant influence or control

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ONE ALDWYCH LIMITED ST. HELIER JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLOBAL CONSULTING GROUP LIMITED 2023-03-23 30-06-2021 £1 equity
Dormant Company Accounts - GLOBAL CONSULTING GROUP LIMITED 2021-05-12 30-06-2020 £1 equity
Dormant Company Accounts - GLOBAL CONSULTING GROUP LIMITED 2020-03-31 30-06-2019 £1 equity
Dormant Company Accounts - GLOBAL CONSULTING GROUP LIMITED 2018-03-23 30-06-2017 £1 equity
Dormant Company Accounts - GLOBAL CONSULTING GROUP LIMITED 2017-03-28 30-06-2016 £1 equity
Dormant Company Accounts - GLOBAL CONSULTING GROUP LIMITED 2016-03-26 30-06-2015 £1 equity
Dormant Company Accounts - GLOBAL CONSULTING GROUP LIMITED 2015-02-25 30-06-2014 £1 equity

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