| Company Name | Global Research Associates Limited |
|---|---|
| Director | Marc Harris Hauer |
| Company Status | Active |
| Company Number | 03386124 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Marc Harris Hauer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 14 May 2005(7 years, 11 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 24 De Beauvoir Square London N1 4LE |
| Secretary Name | PHS Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | City Tower Level 4 40 Basinghall Street London EC2V 5DE |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Director Name | PHS Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | City Tower Level 4 40 Basinghall Street London EC2V 5DE |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Telephone | 020 72562466 |
|---|---|
| Telephone region | London |
Location
| Registered Address | City Tower Level4 40 Basinghall Street London EC2V 5DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 67 at £1 | Marc Hauer 67.00% Ordinary |
|---|---|
| 33 at £1 | Jenny Topper 33.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 22 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 19 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2021 | Notification of Marc Harris Hauer as a person with significant control on 6 April 2016 (2 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 2 October 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 8 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 30 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-10-13
|
| 13 October 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-10-13
|
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 2 October 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 24 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Secretary's details changed for Phs Secretarial Services Limited on 18 June 2011 (2 pages) |
| 17 October 2011 | Secretary's details changed for Phs Secretarial Services Limited on 18 June 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 22 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Marc Hauer on 12 June 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Marc Hauer on 12 June 2010 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 21 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 21 January 2009 | Return made up to 12/06/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 12/06/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 May 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 10 May 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 22 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 12/06/04; full list of members (2 pages) |
| 18 May 2006 | Return made up to 12/06/04; full list of members (2 pages) |
| 3 May 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 3 May 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | Director resigned (1 page) |
| 6 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | Director resigned (1 page) |
| 5 May 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 5 May 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 16 September 2003 | Accounts made up to 30 June 2003 (2 pages) |
| 16 September 2003 | Accounts made up to 30 June 2003 (2 pages) |
| 7 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 28 April 2003 | Accounts made up to 30 June 2002 (2 pages) |
| 28 April 2003 | Accounts made up to 30 June 2002 (2 pages) |
| 22 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 12 April 2002 | Accounts made up to 30 June 2001 (1 page) |
| 12 April 2002 | Accounts made up to 30 June 2001 (1 page) |
| 14 August 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 14 August 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 16 February 2001 | Accounts made up to 30 June 2000 (1 page) |
| 16 February 2001 | Accounts made up to 30 June 2000 (1 page) |
| 23 June 2000 | Return made up to 12/06/00; full list of members (7 pages) |
| 23 June 2000 | Return made up to 12/06/00; full list of members (7 pages) |
| 23 February 2000 | Accounts made up to 30 June 1999 (1 page) |
| 23 February 2000 | Accounts made up to 30 June 1999 (1 page) |
| 28 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 26 October 1998 | Resolutions
|
| 26 October 1998 | Accounts made up to 30 June 1998 (1 page) |
| 26 October 1998 | Accounts made up to 30 June 1998 (1 page) |
| 26 October 1998 | Resolutions
|
| 14 August 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 18 June 1997 | Secretary resigned (1 page) |
| 18 June 1997 | Director resigned (1 page) |
| 18 June 1997 | Secretary resigned (1 page) |
| 18 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Incorporation (16 pages) |
| 12 June 1997 | Incorporation (16 pages) |