About

Registered Number: 08089715
Date of Incorporation: 30/05/2012 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2016 (8 years and 4 months ago)
Registered Address: Penhurst House 352-356 Battersea Park Road, Suite 11, London, SW11 3BY

 

Having been setup in 2012, Global Digital Products & Services Ltd has its registered office in London. The current directors of the company are listed as Fernandez, Fausto Fernandez, Garcia Lachica, Luis Mariano, Minano Escolar, Alfonso in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDEZ, Fausto Fernandez 30 May 2012 - 1
GARCIA LACHICA, Luis Mariano 30 May 2012 - 1
MINANO ESCOLAR, Alfonso 30 May 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 December 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
TM02 - Termination of appointment of secretary 15 August 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 06 August 2015
TM02 - Termination of appointment of secretary 09 July 2015
AP04 - Appointment of corporate secretary 29 June 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 09 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 07 November 2013
NEWINC - New incorporation documents 30 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.