About

Registered Number: 05494597
Date of Incorporation: 29/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ,

 

Global Belgium Ltd was founded on 29 June 2005 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. Global Belgium Ltd has 2 directors listed as De Gioia, Francesco, Assistance Belgium Plc at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE GIOIA, Francesco 09 September 2008 - 1
ASSISTANCE BELGIUM PLC 29 June 2005 09 September 2008 1

Filing History

Document Type Date
CS01 - N/A 20 September 2019
DISS40 - Notice of striking-off action discontinued 29 June 2019
AA - Annual Accounts 27 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 08 September 2017
CH04 - Change of particulars for corporate secretary 16 May 2017
AD01 - Change of registered office address 16 May 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 26 November 2014
DISS40 - Notice of striking-off action discontinued 02 July 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 13 October 2010
CH04 - Change of particulars for corporate secretary 13 October 2010
CH04 - Change of particulars for corporate secretary 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AP04 - Appointment of corporate secretary 16 March 2010
AD01 - Change of registered office address 12 March 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 13 October 2009
CH04 - Change of particulars for corporate secretary 12 October 2009
AP01 - Appointment of director 12 October 2009
TM01 - Termination of appointment of director 12 October 2009
CH04 - Change of particulars for corporate secretary 12 October 2009
CH04 - Change of particulars for corporate secretary 12 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 21 April 2009
287 - Change in situation or address of Registered Office 21 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
287 - Change in situation or address of Registered Office 01 August 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 26 October 2006
NEWINC - New incorporation documents 29 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.