| Company Name | Global Equities Limited |
|---|---|
| Director | Peter Grant Davis |
| Company Status | Active |
| Company Number | 02638074 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1991(32 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Grant Davis |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery Station House 31- 33 High Holborn London WC1V 6AX |
| Director Name | Mrs Freda Davis |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 01 January 2010) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Harcourt House Grasmere Road Bromley Kent BR1 4BB |
| Secretary Name | Mr Peter Grant Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 32 years, 4 months (resigned 27 December 2023) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery Station House 31- 33 High Holborn London WC1V 6AX |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Contact
| Website | global-equities.de |
|---|
Location
| Registered Address | Chancery Station House 31- 33 High Holborn London WC1V 6AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mrs Freda Davis 9.00% Ordinary |
|---|---|
| 560 at £1 | Mr Peter Grant Davis 56.00% Ordinary |
| 250 at £1 | Conard Grant Davis 25.00% Ordinary |
| 100 at £1 | Michael C. Jones 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,212 |
| Cash | £112,545 |
| Current Liabilities | £2,333 |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 August |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 18 July 2023 with updates (4 pages) |
|---|---|
| 25 April 2023 | Micro company accounts made up to 30 August 2022 (3 pages) |
| 2 August 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
| 17 May 2022 | Micro company accounts made up to 30 August 2021 (3 pages) |
| 3 August 2021 | Confirmation statement made on 18 July 2021 with updates (5 pages) |
| 28 May 2021 | Total exemption full accounts made up to 30 August 2020 (6 pages) |
| 25 August 2020 | Change of details for Mr Peter Grant Davis as a person with significant control on 17 July 2020 (2 pages) |
| 24 August 2020 | Director's details changed for Mr Peter Grant Davis on 17 July 2020 (2 pages) |
| 24 August 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
| 24 August 2020 | Cessation of Peter Grant Davis as a person with significant control on 15 July 2020 (1 page) |
| 12 March 2020 | Micro company accounts made up to 30 August 2019 (4 pages) |
| 6 August 2019 | Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX to Chancery Station House 31- 33 High Holborn London WC1V 6AX on 6 August 2019 (1 page) |
| 5 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 30 August 2018 (4 pages) |
| 29 August 2018 | Micro company accounts made up to 30 August 2017 (2 pages) |
| 27 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 30 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 6 September 2017 | Notification of Peter Grant Davis as a person with significant control on 6 April 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 6 September 2017 | Notification of Peter Grant Davis as a person with significant control on 6 April 2017 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 20 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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| 20 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 5 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 23 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 23 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 September 2011 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 19 September 2011 (1 page) |
| 19 September 2011 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 19 September 2011 (1 page) |
| 8 June 2011 | Director's details changed for Mr Peter Grant Davis on 1 June 2011 (2 pages) |
| 8 June 2011 | Secretary's details changed for Mr Peter Grant Davis on 1 June 2011 (1 page) |
| 8 June 2011 | Secretary's details changed for Mr Peter Grant Davis on 1 June 2011 (1 page) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Secretary's details changed for Mr Peter Grant Davis on 1 June 2011 (1 page) |
| 8 June 2011 | Director's details changed for Mr Peter Grant Davis on 1 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mr Peter Grant Davis on 1 June 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 May 2011 | Termination of appointment of Freda Davis as a director (1 page) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 May 2011 | Termination of appointment of Freda Davis as a director (1 page) |
| 16 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Mr Peter Grant Davis on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Peter Grant Davis on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mrs Freda Davis on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Peter Grant Davis on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mrs Freda Davis on 1 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Mrs Freda Davis on 1 June 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QT on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QT on 24 February 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 August 2009 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 August 2009 (2 pages) |
| 19 June 2009 | Registered office changed on 19/06/2009 from harcourt house grasmere road bromley kent BR1 4BB (1 page) |
| 19 June 2009 | Location of register of members (1 page) |
| 19 June 2009 | Location of debenture register (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from harcourt house grasmere road bromley kent BR1 4BB (1 page) |
| 19 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 19 June 2009 | Location of debenture register (1 page) |
| 19 June 2009 | Location of register of members (1 page) |
| 9 March 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 11 August 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 6-8 underwood street london N1 7JQ (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 6-8 underwood street london N1 7JQ (1 page) |
| 23 November 2007 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
| 25 June 2007 | Return made up to 08/06/07; no change of members (7 pages) |
| 25 June 2007 | Return made up to 08/06/07; no change of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
| 16 June 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 16 June 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 20 June 2005 | Return made up to 08/06/05; full list of members (8 pages) |
| 20 June 2005 | Return made up to 08/06/05; full list of members (8 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
| 1 July 2004 | Return made up to 18/06/04; full list of members (8 pages) |
| 1 July 2004 | Return made up to 18/06/04; full list of members (8 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
| 26 June 2003 | Return made up to 18/06/03; full list of members (8 pages) |
| 26 June 2003 | Return made up to 18/06/03; full list of members (8 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 6 July 2002 | Return made up to 28/06/02; full list of members (8 pages) |
| 6 July 2002 | Return made up to 28/06/02; full list of members (8 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 16 July 2001 | Return made up to 07/07/01; full list of members (7 pages) |
| 16 July 2001 | Return made up to 07/07/01; full list of members (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 August 2000 (2 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 August 2000 (2 pages) |
| 13 July 2000 | Return made up to 07/07/00; full list of members (7 pages) |
| 13 July 2000 | Return made up to 07/07/00; full list of members (7 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 16 July 1999 | Return made up to 07/07/99; no change of members (4 pages) |
| 16 July 1999 | Return made up to 07/07/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 August 1998 (1 page) |
| 22 January 1999 | Accounts for a small company made up to 31 August 1998 (1 page) |
| 24 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 August 1997 (2 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 August 1997 (2 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: harcourt house 2 grasmere road bromley kent (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: harcourt house 2 grasmere road bromley kent (1 page) |
| 25 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 11 July 1997 | Memorandum and Articles of Association (15 pages) |
| 11 July 1997 | Memorandum and Articles of Association (15 pages) |
| 27 June 1997 | Resolutions
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| 27 June 1997 | Resolutions
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| 23 June 1997 | Resolutions
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| 23 June 1997 | Resolutions
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| 12 June 1997 | Ad 04/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 June 1997 | Ad 04/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 15 August 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 15 August 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 14 August 1996 | Resolutions
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| 14 August 1996 | Resolutions
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| 14 August 1996 | Resolutions
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| 14 August 1996 | Resolutions
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| 14 August 1996 | Resolutions
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| 14 August 1996 | Resolutions
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| 18 February 1996 | Accounts for a small company made up to 31 August 1995 (2 pages) |
| 18 February 1996 | Accounts for a small company made up to 31 August 1995 (2 pages) |
| 15 February 1996 | Auditor's resignation (1 page) |
| 15 February 1996 | Auditor's resignation (1 page) |
| 24 July 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 24 July 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 27 September 1991 | Resolutions
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| 27 September 1991 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 24 September 1991 | Company name changed\certificate issued on 24/09/91 (2 pages) |
| 15 August 1991 | Incorporation (17 pages) |