GL

GLOBALVAULT LIMITED

Dissolved

Company number 04098439

Bracknell · Incorporated 30 October 2000

3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

AD
ASHLEY, David James
Secretary
1 April 2013
AD
ASHLEY, David James
Director
1 April 2013
KP
KEEL, Paul Andreas
Director
22 February 2013
GD
GRAY, Donald
Director
29 April 2011
MJ
MCSHEFFREY, James Willard
Director · Resigned
13 April 2010
PC
PIKETT, Christopher
Secretary · Resigned
1 August 2006
BK
BROWNLEE, Kenneth Arthur
Director · Resigned
1 August 2006
KC
KUMMETH, Charles Robert
Director · Resigned
1 August 2006
MD
MITCHELL, Douglas
Director · Resigned
1 August 2006
PC
PIKETT, Christopher
Director · Resigned
1 August 2006
BD
BYRNE, David
Director · Resigned
1 October 2005
HU
HAMANN, Ulrich
Director · Resigned
18 March 2005
WI
WELLS, Ivan
Director · Resigned
1 January 2004
BJ
BOLAND, Jason Paul
Director · Resigned
1 December 2003
GH
GONDERT, Heinz Gunter
Director · Resigned
25 September 2002
SN
SCHRAAD, Norbert, Dr
Director · Resigned
25 September 2002
BJ
BOLAND, Jason Paul
Secretary · Resigned
26 August 2002
LS
LAMMING, Sara Jane
Director · Resigned
24 September 2001
LN
LAY, Neil Frank
Director · Resigned
24 September 2001
HR
HODSDEN, Richard
Secretary · Resigned
27 April 2001
HR
HODSDEN, Richard
Director · Resigned
26 February 2001
MC
MILLS, Charles Richard Naylor
Director · Resigned
26 February 2001
PR
PENNANT-REA, Rupert Lascelles
Director · Resigned
26 February 2001
TF
TONER, Francis Gerard Malachy
Director · Resigned
26 February 2001
EF
EHMER, Frank
Director · Resigned
16 February 2001
FA
FORTESCUE, Alexander Jan
Director · Resigned
2 February 2001
WH
WENDEL, Harald Wulf
Director · Resigned
26 January 2001
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
24 January 2001
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
24 January 2001
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Secretary · Resigned
30 October 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
30 October 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Director · Resigned
30 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 March 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 February 2014 View
Resolution
Resolution
26 February 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2013 View
Appoint Person Director Company With Name Date
Officers
30 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2013 View
Termination Director Company With Name Termination Date
Officers
4 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2013 View
Appoint Person Director Company With Name Date
Officers
4 March 2013 View
Termination Director Company With Name Termination Date
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Resolution
Resolution
20 October 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 October 2011 View
Re Registration Memorandum Articles
Incorporation
20 October 2011 View
Reregistration Public To Private Company
Change Of Name
20 October 2011 View
Statement Of Companys Objects
Change Of Constitution
20 October 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Resolution
Resolution
12 January 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Address
13 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Auditors Resignation Company
Auditors
23 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Annual Return
25 November 2003 View
Resolution
Resolution
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Legacy
Capital
20 October 2003 View
Accounts Amended With Accounts Type Full
Accounts
10 August 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
2 December 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Accounts
27 May 2002 View
Legacy
Mortgage
8 April 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Annual Return
4 November 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Address
10 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Officers
23 February 2001 View
Memorandum Articles
Incorporation
23 February 2001 View
Resolution
Resolution
23 February 2001 View
Resolution
Resolution
23 February 2001 View
Resolution
Resolution
23 February 2001 View
Resolution
Resolution
23 February 2001 View
Legacy
Capital
23 February 2001 View
Miscellaneous
Miscellaneous
16 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Accounts
7 February 2001 View
Legacy
Capital
7 February 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
5 February 2001 View
Application To Commence Business
Incorporation
5 February 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Address
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Resolution
Resolution
26 January 2001 View
Incorporation Company
Incorporation
30 October 2000 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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  • Credit score & payment risk
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  • Recommended credit limit

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