GL

GLOBALEXPENSE LTD

Dissolved

Company number 03819625

London · Incorporated 4 August 1999

5 New Street Square, London, EC4A 3TW

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STRATEGIS DATA LTD · 4 August 1999 – 29 March 2000

CEVAS DATA SYSTEMS LIMITED · 29 March 2000 – 11 November 2002

Previous registered addresses

131 Edgware Road London W2 2HR · until 26 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WEINGARTNER, Michael Paul
Director
1 July 2019
AC
ARENDALE, Christopher Ryan
Director
25 May 2018
JC
JUNEAU, Christopher Alan
Director
16 March 2018
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
26 June 2014
EM
EBERHARD, Michael Lloyd
Director · Resigned
13 April 2017
MM
MALONE, Marc Kenneth
Director · Resigned
13 April 2017
MM
MORGAN, Melanie Ann
Director · Resigned
2 April 2014
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Secretary · Resigned
1 July 2011
PV
PELZER V, Francis Joseph
Director · Resigned
1 July 2011
SS
SINGH, Steven
Director · Resigned
1 July 2011
SK
SUGAMELE, Kyle
Director · Resigned
1 July 2011
RS
ROGERS, Stuart
Secretary · Resigned
14 January 2011
RS
ROGERS, Stuart James
Director · Resigned
4 January 2011
SK
SIMSON, Keith William
Director · Resigned
1 October 2010
BJ
BOYLE, John
Director · Resigned
16 November 2009
PD
PINK, Derek Alan
Director · Resigned
1 October 2009
TJ
THEI, John Anthony
Secretary · Resigned
2 July 2007
BA
BOTTRILL, Andrew William
Director · Resigned
26 April 2007
RA
RODELL, Andrew George
Secretary · Resigned
16 December 2006
RA
RODELL, Andrew George
Director · Resigned
22 November 2006
RT
ROBINSON, Timothy James
Director · Resigned
1 November 2004
VD
VINE, David John, Mr.
Director · Resigned
1 November 2004
TG
THOMAS, Gareth David
Director · Resigned
23 September 2002
RS
ROBERTSON, Stewart Martin
Director · Resigned
25 March 2002
BJ
BOYLE, John
Director · Resigned
21 August 2000
HC
HOLT, Carl Eric
Director · Resigned
5 July 2000
BC
BAKOLAS, Chris
Director · Resigned
11 April 2000
HR
HULBERT, Ralph Grazebrook Trafford
Director · Resigned
11 April 2000
KT
KEARLEY, Terence Reginald Chard
Director · Resigned
11 April 2000
LA
LEE, Andrew Simon
Director · Resigned
11 April 2000
KR
KELLY, Raymond Thomas
Director · Resigned
13 March 2000
HB
HOSKING, Brenda Irene
Director · Resigned
27 January 2000
VD
VINE, David John
Director · Resigned
27 January 2000
WA
WHITTAKER, Ashley Colin
Secretary · Resigned
4 October 1999
LK
LANGER, Karen
Director · Resigned
4 October 1999
WA
WHITTAKER, Ashley Colin
Director · Resigned
4 October 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
4 August 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
4 August 1999

Persons with significant control

PS
Sap Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
2 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Legacy
Other
23 July 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Legacy
Accounts
2 July 2019 View
Legacy
Other
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2017 View
Accounts With Accounts Type Dormant
Accounts
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2014 View
Appoint Corporate Secretary Company With Name
Officers
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Termination Secretary Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 May 2012 View
Legacy
Capital
28 May 2012 View
Legacy
Insolvency
28 May 2012 View
Resolution
Resolution
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Termination Secretary Company With Name
Officers
15 August 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Resolution
Resolution
8 July 2011 View
Accounts With Accounts Type Group
Accounts
10 June 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Appoint Person Secretary Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Memorandum Articles
Incorporation
1 July 2010 View
Resolution
Resolution
1 July 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
13 August 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Mortgage
17 February 2009 View
Legacy
Annual Return
24 September 2008 View
Legacy
Mortgage
30 June 2008 View
Legacy
Mortgage
2 April 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
25 May 2007 View
Auditors Resignation Company
Auditors
2 March 2007 View
Legacy
Mortgage
27 January 2007 View
Legacy
Mortgage
27 January 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Small
Accounts
29 August 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Address
25 October 2005 View
Legacy
Address
6 October 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Capital
25 July 2005 View
Accounts With Accounts Type Small
Accounts
27 June 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Capital
11 October 2004 View
Legacy
Capital
29 September 2004 View
Resolution
Resolution
29 September 2004 View
Legacy
Annual Return
24 September 2004 View
Legacy
Accounts
6 April 2004 View
Accounts With Accounts Type Small
Accounts
16 February 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Capital
3 June 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
19 February 2003 View
Accounts With Accounts Type Small
Accounts
25 January 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Certificate Change Of Name Company
Change Of Name
11 November 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Capital
7 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
29 June 2002 View
Accounts With Accounts Type Small
Accounts
4 February 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Capital
9 January 2002 View
Legacy
Capital
9 January 2002 View
Legacy
Capital
3 September 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
1 August 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Legacy
Capital
15 March 2001 View
Resolution
Resolution
15 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Address
28 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Capital
3 November 2000 View
Accounts With Accounts Type Small
Accounts
30 October 2000 View
Legacy
Mortgage
18 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Annual Return
15 September 2000 View
Legacy
Mortgage
14 September 2000 View
Memorandum Articles
Incorporation
7 September 2000 View
Memorandum Articles
Incorporation
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Mortgage
23 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Accounts
29 March 2000 View
Certificate Change Of Name Company
Change Of Name
28 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Capital
9 February 2000 View
Legacy
Capital
24 January 2000 View
Memorandum Articles
Incorporation
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Address
5 January 2000 View
Legacy
Address
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Incorporation Company
Incorporation
4 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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