About

Registered Number: 03345482
Date of Incorporation: 04/04/1997 (22 years and 9 months ago)
Company Status: Liquidation
Registered Address: 1st Floor 26-28 Bedford Row, London, WC1R 4HE

 

Based in London, Globaltech Solutions Ltd was setup in 1997, it has a status of "Liquidation". The organisation is registered for VAT in the UK. We don't currently know the number of employees at this business. This organisation has 7 directors listed as Ferris, Richard George William, Ferris, Sharon Nicola, Beer, Stephen William Michael, Burton, David Gowan, Davies, Anthony Kenneth, Derry, Paul John, Garrett, Janice Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRIS, Richard George William 10 April 1997 - 1
FERRIS, Sharon Nicola 04 November 2002 - 1
BEER, Stephen William Michael 04 November 2002 22 October 2004 1
BURTON, David Gowan 01 October 2002 02 March 2009 1
DAVIES, Anthony Kenneth 15 May 2006 01 May 2007 1
DERRY, Paul John 04 November 2002 20 June 2003 1
GARRETT, Janice Marie 01 October 2002 30 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard George William Ferris/
1963-06
Individual person with significant control Australian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
LIQ03 - N/A 23 November 2019
MR04 - N/A 19 August 2019
LIQ03 - N/A 07 January 2019
MR04 - N/A 29 December 2017
MR04 - N/A 28 December 2017
AD01 - Change of registered office address 07 November 2017
RESOLUTIONS - N/A 01 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 01 November 2017
TM01 - Termination of appointment of director 22 August 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 19 April 2017
DISS40 - Notice of striking-off action discontinued 05 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 09 February 2016
MR01 - N/A 28 January 2016
AR01 - Annual Return 12 June 2015
AD01 - Change of registered office address 11 June 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 08 June 2012
AD01 - Change of registered office address 08 June 2012
AD01 - Change of registered office address 08 June 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 04 February 2010
MG01 - Particulars of a mortgage or charge 22 December 2009
363a - Annual Return 30 April 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 18 July 2008
363s - Annual Return 29 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
AAMD - Amended Accounts 23 April 2007
AA - Annual Accounts 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
287 - Change in situation or address of Registered Office 27 June 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 24 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
395 - Particulars of a mortgage or charge 21 April 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
RESOLUTIONS - N/A 12 July 2003
RESOLUTIONS - N/A 12 July 2003
RESOLUTIONS - N/A 12 July 2003
RESOLUTIONS - N/A 12 July 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2003
123 - Notice of increase in nominal capital 12 July 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 06 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
395 - Particulars of a mortgage or charge 10 August 2002
363s - Annual Return 15 June 2002
AA - Annual Accounts 15 June 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 02 March 2001
RESOLUTIONS - N/A 21 February 2001
RESOLUTIONS - N/A 21 February 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 17 June 1998
287 - Change in situation or address of Registered Office 17 June 1998
287 - Change in situation or address of Registered Office 22 May 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
287 - Change in situation or address of Registered Office 17 April 1997
NEWINC - New incorporation documents 04 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 January 2016 Fully Satisfied

N/A

All assets debenture 17 December 2009 Partially Satisfied

N/A

Debenture 19 April 2004 Fully Satisfied

N/A

Debenture 08 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.