Global 15 Limited

Company Name	Global 15 Limited
Director	Ronald Mark Icklow
Company Status	Active
Company Number	03072197
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Ronald Mark Icklow
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 July 1995(2 weeks, 4 days after company formation)
Appointment Duration	28 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	62 Mulgrave Road London W5 1LE

Secretary Name	Paul Adam Icklow
Nationality	British
Status	Current
Appointed	01 June 1996(11 months, 2 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	87 Longfield Avenue London NW7 2SA

Secretary Name	Lawrence Bazini
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1996)
Role	Salesman
Correspondence Address	29 Dennis Lane Stanmore Middlesex HA7 4JS

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Ronald Icklow 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,590
Current Liabilities	£47,913

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

31 July 2023	Micro company accounts made up to 30 June 2022 (3 pages)
3 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
6 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
8 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017	Notification of Ronald Mark Icklow as a person with significant control on 1 July 2016 (2 pages)
5 July 2017	Notification of Ronald Mark Icklow as a person with significant control on 1 July 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
11 July 2016	Secretary's details changed for Paul Adam Icklow on 1 September 2015 (1 page)
11 July 2016	Secretary's details changed for Paul Adam Icklow on 1 September 2015 (1 page)
8 July 2016	Secretary's details changed for Paul Adam Icklow on 1 September 2015 (1 page)
8 July 2016	Secretary's details changed for Paul Adam Icklow on 1 September 2015 (1 page)
8 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 August 2015	Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 13 August 2015 (1 page)
13 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
2 July 2014	Registered office address changed from Concorde House Grenville Place Mill Hill London NW7 3SA on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Concorde House Grenville Place Mill Hill London NW7 3SA on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Concorde House Grenville Place Mill Hill London NW7 3SA on 2 July 2014 (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
28 August 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
28 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
10 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
30 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 August 2010	Director's details changed for Ronald Icklow on 23 June 2010 (2 pages)
9 August 2010	Director's details changed for Ronald Icklow on 23 June 2010 (2 pages)
9 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 July 2009	Return made up to 23/06/09; full list of members (3 pages)
6 July 2009	Return made up to 23/06/09; full list of members (3 pages)
3 July 2009	Secretary's change of particulars / paul icklow / 01/01/2009 (2 pages)
3 July 2009	Secretary's change of particulars / paul icklow / 01/01/2009 (2 pages)
28 August 2008	Return made up to 23/06/08; full list of members (3 pages)
28 August 2008	Return made up to 23/06/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 November 2007	Return made up to 23/06/07; full list of members (2 pages)
5 November 2007	Return made up to 23/06/07; full list of members (2 pages)
4 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 July 2006	Return made up to 23/06/06; full list of members (2 pages)
12 July 2006	Return made up to 23/06/06; full list of members (2 pages)
29 November 2005	Return made up to 23/06/05; full list of members (2 pages)
29 November 2005	Return made up to 23/06/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 October 2004	Return made up to 23/06/04; full list of members (6 pages)
14 October 2004	Return made up to 23/06/04; full list of members (6 pages)
14 October 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 September 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 July 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (6 pages)
4 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 July 2002	Return made up to 23/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
29 June 2001	Return made up to 23/06/01; full list of members (6 pages)
29 June 2001	Return made up to 23/06/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
27 March 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
16 January 2001	Compulsory strike-off action has been discontinued (1 page)
16 January 2001	Compulsory strike-off action has been discontinued (1 page)
11 January 2001	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
11 January 2001	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
28 June 2000	Registered office changed on 28/06/00 from: gkp house 8 spring villa park spring villa road edgware middlesex HA8 7XT (1 page)
28 June 2000	Registered office changed on 28/06/00 from: gkp house 8 spring villa park spring villa road edgware middlesex HA8 7XT (1 page)
4 January 2000	Accounts for a small company made up to 30 June 1998 (5 pages)
4 January 2000	Accounts for a small company made up to 30 June 1998 (5 pages)
29 December 1999	Return made up to 23/06/99; full list of members (6 pages)
29 December 1999	Return made up to 23/06/99; full list of members (6 pages)
8 January 1999	Registered office changed on 08/01/99 from: spectra house 10 spring villa park edgware middlesex HA8 7EB (1 page)
8 January 1999	Registered office changed on 08/01/99 from: spectra house 10 spring villa park edgware middlesex HA8 7EB (1 page)
9 July 1998	Return made up to 23/06/98; no change of members (4 pages)
9 July 1998	Return made up to 23/06/98; no change of members (4 pages)
7 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
7 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
17 July 1997	Return made up to 23/06/97; no change of members (4 pages)
17 July 1997	Return made up to 23/06/97; no change of members (4 pages)
21 May 1997	Registered office changed on 21/05/97 from: 62 mulgrave road ealing london W5 1LE (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 62 mulgrave road ealing london W5 1LE (1 page)
12 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
12 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
25 March 1997	Compulsory strike-off action has been discontinued (1 page)
25 March 1997	Compulsory strike-off action has been discontinued (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 97 marsh lane mill hill london NW7 4LE (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 97 marsh lane mill hill london NW7 4LE (1 page)
20 March 1997	Return made up to 23/06/96; full list of members (6 pages)
20 March 1997	Return made up to 23/06/96; full list of members (6 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
14 January 1997	First Gazette notice for compulsory strike-off (1 page)
14 January 1997	First Gazette notice for compulsory strike-off (1 page)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New secretary appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Secretary resigned (2 pages)
9 October 1995	Secretary resigned (2 pages)
9 October 1995	Registered office changed on 09/10/95 from: 372 old street london EC1V 9LT (1 page)
9 October 1995	Director resigned (2 pages)
9 October 1995	Registered office changed on 09/10/95 from: 372 old street london EC1V 9LT (1 page)
23 June 1995	Incorporation (14 pages)
23 June 1995	Incorporation (14 pages)

Global 15 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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