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 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
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)
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 |
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 |