International Global Limited

Company Name	International Global Limited
Company Status	Dissolved
Company Number	01452645
Category	Private Limited Company
Incorporation Date	5 October 1979(44 years, 7 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1991(11 years, 5 months after company formation)
Appointment Duration	30 years, 10 months (closed 11 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Closed
Appointed	21 January 2005(25 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (closed 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(26 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neal Wakeham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2012(32 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(11 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 December 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	65 Neville House 19 Page Street Westminster London SW1P 4JX

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Resigned
Appointed	19 March 1991(11 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 September 2003(23 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Little Dorchester Court 139 Pavilion Road London SW1X 0BL

Director Name	Barry James Long
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 2004)
Role	Head Of PR & Pensions
Correspondence Address	The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr Kevin Patrick Coleman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(23 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 12 Dan Y Coed Road Cyncoed Cardiff S Wales CF23 6NA Wales

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	05 September 2003(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr Anthony Guy Sperrin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(26 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Contact

Website	global-group.co.uk
Email address	[email protected]
Telephone	020 86689344
Telephone region	London

Location

Registered Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

2 at £1	Global Group Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

2 July 1990	Delivered on: 7 July 1990 Satisfied on: 25 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the canterbury foods limited and/or the global group PLC and/or global meats midland limited and/or peakburgers limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
5 August 1988	Delivered on: 18 August 1988 Satisfied on: 25 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the global group PLC and/or global refrigerated services limited and/or global meat company limited and/or global meats midlands limited and/or peakburgers limited and/or rep holdings limited and/or portsmouth meat company limited and/or global rawson limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books. Fully Satisfied
24 May 1988	Delivered on: 4 June 1987 Satisfied on: 6 October 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the global group PLC, global refrigerated services limited, global meat company limited, peakburgers limited, global meats midland limited, rep holdings limited, portsmouth meat company limited, twinsnug limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account/s of the company in the bank's books. Fully Satisfied
28 April 1987	Delivered on: 6 May 1987 Satisfied on: 25 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from portsmouth meat company limited and/or the global group PLC and/or global meat company limited and/or rep holdings limited and/or peakburgers limited and/or global meats midlands limited and/or global refrigerated services limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account/s of the company in the bank's books. Fully Satisfied
22 August 1985	Delivered on: 30 August 1985 Satisfied on: 25 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of charge Secured details: All monies due or to become due from peakburgers limited and/or the global group PLC and/or global meats midlands limited and/or global meat company limited and/or rep holdings limited and/or global refrigerated services limited to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
1 April 1985	Delivered on: 17 April 1985 Satisfied on: 25 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 August 1982	Delivered on: 10 September 1982 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 August 1982	Delivered on: 10 August 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 1999	Delivered on: 6 August 1999 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever and all monies and liabilities due or to become due from each other company (except as a guarantor for the chargor) to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 1994	Delivered on: 16 September 1994 Satisfied on: 27 June 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 October 1992	Delivered on: 14 October 1992 Satisfied on: 25 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account or accounts of the company in the banks books. Fully Satisfied
11 June 1992	Delivered on: 19 June 1992 Satisfied on: 25 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account or accounts of the company in the banks books. Fully Satisfied
28 December 1990	Delivered on: 7 January 1991 Satisfied on: 25 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company in the bank's books. Fully Satisfied
26 May 1982	Delivered on: 28 May 1982 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties. Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
15 January 2015	Delivered on: 24 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021	First Gazette notice for voluntary strike-off (1 page)
19 October 2021	Application to strike the company off the register (1 page)
27 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 February 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
18 February 2021	Director's details changed for Mr Colin George Copland on 4 January 2021 (2 pages)
15 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 January 2020	Director's details changed for Mr Colin George Copland on 28 January 2020 (2 pages)
28 January 2020	Director's details changed for Mr Colin George Copland on 28 January 2020 (2 pages)
28 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
5 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 January 2019	Director's details changed for Mr Neal Wakeham on 3 January 2018 (2 pages)
23 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
7 June 2017	Secretary's details changed for Mr Neil Thornton on 7 June 2017 (1 page)
7 June 2017	Director's details changed for Mr Neil Thornton on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Neil Thornton on 7 June 2017 (2 pages)
7 June 2017	Secretary's details changed for Mr Neil Thornton on 7 June 2017 (1 page)
7 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
6 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
2 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (6 pages)
2 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 pages)
29 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (6 pages)
29 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (6 pages)
24 January 2015	Registration of charge 014526450015, created on 15 January 2015 (43 pages)
24 January 2015	Registration of charge 014526450015, created on 15 January 2015 (43 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (6 pages)
29 January 2014	Termination of appointment of Jesper Edelmann as a director (1 page)
29 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (6 pages)
29 January 2014	Termination of appointment of Jesper Edelmann as a director (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 April 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
13 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
13 April 2012	Appointment of Mr Neal Wakeham as a director (2 pages)
13 April 2012	Termination of appointment of Robert Mollison as a director (1 page)
13 April 2012	Appointment of Mr Neal Wakeham as a director (2 pages)
13 April 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
13 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
13 April 2012	Termination of appointment of Robert Mollison as a director (1 page)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 January 2011	Director's details changed for Robert Mollison on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Robert Mollison on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 17 January 2011 (1 page)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
19 January 2010	Director's details changed for Robert Mollison on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Robert Mollison on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
28 July 2007	Accounts made up to 31 December 2006 (3 pages)
28 July 2007	Accounts made up to 31 December 2006 (3 pages)
17 January 2007	Return made up to 15/01/07; full list of members (3 pages)
17 January 2007	Return made up to 15/01/07; full list of members (3 pages)
3 October 2006	Accounts made up to 31 December 2005 (3 pages)
3 October 2006	Accounts made up to 31 December 2005 (3 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (6 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (6 pages)
16 January 2006	Return made up to 15/01/06; full list of members (3 pages)
16 January 2006	Return made up to 15/01/06; full list of members (3 pages)
10 October 2005	Accounts made up to 31 December 2004 (3 pages)
10 October 2005	Accounts made up to 31 December 2004 (3 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
28 January 2005	Return made up to 15/01/05; full list of members (8 pages)
28 January 2005	Return made up to 15/01/05; full list of members (8 pages)
18 November 2004	New director appointed (6 pages)
18 November 2004	New director appointed (6 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
20 October 2004	Accounts made up to 31 December 2003 (3 pages)
20 October 2004	Accounts made up to 31 December 2003 (3 pages)
12 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 16 saint john's lane london EC1M 4AF (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 16 saint john's lane london EC1M 4AF (1 page)
2 September 2004	Director's particulars changed (2 pages)
2 September 2004	Director's particulars changed (2 pages)
18 January 2004	Return made up to 15/01/04; full list of members (8 pages)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Return made up to 15/01/04; full list of members (8 pages)
27 October 2003	New secretary appointed (6 pages)
27 October 2003	Registered office changed on 27/10/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
27 October 2003	New secretary appointed (6 pages)
27 October 2003	Registered office changed on 27/10/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
1 October 2003	New director appointed (5 pages)
1 October 2003	New director appointed (5 pages)
1 October 2003	New director appointed (5 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New director appointed (5 pages)
1 October 2003	New director appointed (5 pages)
1 October 2003	New director appointed (5 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 August 2003	Accounts made up to 31 December 2002 (6 pages)
11 August 2003	Accounts made up to 31 December 2002 (6 pages)
11 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2003	Return made up to 15/01/03; full list of members (7 pages)
22 January 2003	Return made up to 15/01/03; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (11 pages)
29 June 2002	Full accounts made up to 31 December 2001 (11 pages)
21 January 2002	Return made up to 15/01/02; full list of members (6 pages)
21 January 2002	Return made up to 15/01/02; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
18 January 2001	Return made up to 15/01/01; full list of members (6 pages)
18 January 2001	Return made up to 15/01/01; full list of members (6 pages)
13 June 2000	Full accounts made up to 31 December 1999 (11 pages)
13 June 2000	Full accounts made up to 31 December 1999 (11 pages)
20 January 2000	Return made up to 15/01/00; full list of members (6 pages)
20 January 2000	Return made up to 15/01/00; full list of members (6 pages)
6 August 1999	Particulars of mortgage/charge (14 pages)
6 August 1999	Particulars of mortgage/charge (14 pages)
3 June 1999	Full accounts made up to 31 December 1998 (12 pages)
3 June 1999	Full accounts made up to 31 December 1998 (12 pages)
15 January 1999	Return made up to 15/01/99; no change of members (4 pages)
15 January 1999	Return made up to 15/01/99; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 December 1997 (11 pages)
2 July 1998	Full accounts made up to 31 December 1997 (11 pages)
6 February 1998	Return made up to 15/01/98; no change of members (4 pages)
6 February 1998	Return made up to 15/01/98; no change of members (4 pages)
9 September 1997	Full accounts made up to 31 December 1996 (11 pages)
9 September 1997	Full accounts made up to 31 December 1996 (11 pages)
25 February 1997	Return made up to 15/01/97; full list of members (6 pages)
25 February 1997	Return made up to 15/01/97; full list of members (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (12 pages)
25 June 1996	Full accounts made up to 31 December 1995 (12 pages)
12 January 1996	Return made up to 15/01/96; no change of members (4 pages)
12 January 1996	Return made up to 15/01/96; no change of members (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

International Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London