Global Logistics Worldwide Limited

Company Name	Global Logistics Worldwide Limited
Directors	Arnaud Nicolas Dominique Revert and Philip Ernest Shepley
Company Status	Liquidation
Company Number	03599730
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Previous Name	Monocrest Limited

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities

Directors

Director Name	Mr Arnaud Nicolas Dominique Revert
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	30 September 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Philip Ernest Shepley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Vice President Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr John Anthony Reeves
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(3 days after company formation)
Appointment Duration	14 years (resigned 02 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Liddall Way West Drayton Middlesex UB7 8PG

Director Name	Mr Kevin Karl Shadbolt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 1998(3 days after company formation)
Appointment Duration	11 years, 2 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Carylls Meadow West Grinstead Horsham West Sussex RH13 8HW

Secretary Name	Mr John Anthony Reeves
Nationality	British
Status	Resigned
Appointed	20 July 1998(3 days after company formation)
Appointment Duration	14 years (resigned 02 August 2012)
Role	Company Secretary Director
Country of Residence	United Kingdom
Correspondence Address	10 Liddall Way West Drayton Middlesex UB7 8PG

Director Name	Jerome Gold
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2012(14 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 June 2013)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Kevin Brady
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2012(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022 United States

Director Name	Mr Daniel Black
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2012(14 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022 United States

Director Name	Mr Kevin Paul Goggin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(14 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Sycamore Drive Frimley Camberley Surrey GU16 8PN

Director Name	Thomas Kearney
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2012(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2017)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 Newyork Ny 10022 United States

Secretary Name	Mr John Anthony Reeves
Status	Resigned
Appointed	29 January 2014(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Gregg Howard Mayer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2014(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Square Hill Road Roslyn Heights New York 11577

Director Name	Mr Barry John Payne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2014(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1156 N. Windsor Drive Kannapolis North Carolina 28081

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mr Simon Patrick Moynihan
Status	Resigned
Appointed	30 September 2017(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2020)
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Ms Heidi Lynne Shakespeare
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian,Irish
Status	Resigned
Appointed	08 January 2021(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 January 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Bonded Services Group Limited (Corporation)
Status	Resigned
Appointed	29 March 2015(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2017)
Correspondence Address	88 Crawford Street London W1H 2EJ

Contact

Website	globalistics.com

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Novo Holdings LTD 50.00% Ordinary
100 at £1	Novo Holdings LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£2,154,332
Gross Profit	£1,235,286
Net Worth	£653,200
Cash	£154,598
Current Liabilities	£240,540

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2021 (3 years ago)
Next Return Due	14 April 2022 (overdue)

Charges

23 July 2015	Delivered on: 27 July 2015 Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Outstanding
30 August 2012	Delivered on: 6 September 2012 Persons entitled: Hsbc Bank PLC (The "Security Agent") Classification: Accession deed Secured details: All monies due or to become due from the each present or future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 8 liddall way west drayton middlesex, unit 9 liddall way west drayton middlesex, unit 10 liddall way west drayton middlesex, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 December 2001	Delivered on: 3 January 2002 Satisfied on: 30 May 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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 2000	Delivered on: 26 October 2000 Satisfied on: 30 May 2012 Persons entitled: National Westminster Bank PLC 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

15 January 2021	Appointment of Heidi Lynne Shakespeare as a director on 8 January 2021 (2 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
4 June 2020	Termination of appointment of Simon Patrick Moynihan as a secretary on 18 May 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
25 March 2020	Termination of appointment of Richard John Oliver as a director on 1 January 2020 (1 page)
18 December 2019	Compulsory strike-off action has been discontinued (1 page)
17 December 2019	Full accounts made up to 31 December 2018 (16 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 November 2019	Satisfaction of charge 035997300004 in full (1 page)
10 July 2019	Compulsory strike-off action has been discontinued (1 page)
9 July 2019	Notification of Bonded Services Acquisition Ltd as a person with significant control on 15 January 2019 (2 pages)
9 July 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
9 July 2019	Cessation of Novo Holdings Limited as a person with significant control on 15 January 2019 (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
2 January 2019	Termination of appointment of Barry John Payne as a director on 30 September 2018 (1 page)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
18 December 2018	Full accounts made up to 31 December 2017 (15 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
27 June 2018	Compulsory strike-off action has been discontinued (1 page)
26 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
25 June 2018	Appointment of Mr Arnaud Revert as a director on 30 September 2017 (2 pages)
25 June 2018	Appointment of Mr Richard John Oliver as a director on 30 September 2017 (2 pages)
25 June 2018	Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017 (2 pages)
25 June 2018	Termination of appointment of Thomas Kearney as a director on 30 September 2017 (1 page)
24 June 2018	Termination of appointment of John Anthony Reeves as a secretary on 30 September 2017 (1 page)
24 June 2018	Termination of appointment of Daniel Black as a director on 30 September 2017 (1 page)
24 June 2018	Termination of appointment of Gregg Howard Mayer as a director on 30 September 2017 (1 page)
24 June 2018	Termination of appointment of Bonded Services Group Limited as a director on 30 September 2017 (1 page)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
1 September 2017	Full accounts made up to 31 December 2016 (14 pages)
1 September 2017	Full accounts made up to 31 December 2016 (14 pages)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 April 2017	Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
9 April 2017	Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
9 April 2017	Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
9 April 2017	Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (15 pages)
7 July 2016	Full accounts made up to 31 December 2015 (15 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 200 (9 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 200 (9 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
27 July 2015	Registration of charge 035997300004, created on 23 July 2015 (84 pages)
27 July 2015	Registration of charge 035997300004, created on 23 July 2015 (84 pages)
28 May 2015	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 28 May 2015 (1 page)
28 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 200 (9 pages)
28 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 200 (9 pages)
26 May 2015	Appointment of Bonded Services Group Limited as a director on 29 March 2015 (2 pages)
26 May 2015	Appointment of Bonded Services Group Limited as a director on 29 March 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
12 September 2014	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London W1H 2EJ on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London W1H 2EJ on 12 September 2014 (1 page)
30 June 2014	Appointment of Mr Gregg Howard Mayer as a director (2 pages)
30 June 2014	Appointment of Mr Barry John Payne as a director (2 pages)
30 June 2014	Appointment of Mr Gregg Howard Mayer as a director (2 pages)
30 June 2014	Appointment of Mr Barry John Payne as a director (2 pages)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 200 (6 pages)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 200 (6 pages)
17 February 2014	Appointment of Mr John Anthony Reeves as a secretary (2 pages)
17 February 2014	Appointment of Mr John Anthony Reeves as a secretary (2 pages)
30 October 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
30 October 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
28 June 2013	Termination of appointment of Jerome Gold as a director (3 pages)
28 June 2013	Termination of appointment of Kevin Goggin as a director (2 pages)
28 June 2013	Termination of appointment of Jerome Gold as a director (3 pages)
28 June 2013	Termination of appointment of Kevin Goggin as a director (2 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
17 April 2013	Director's details changed for Jerome Gold on 16 April 2013 (2 pages)
17 April 2013	Director's details changed for Jerome Gold on 16 April 2013 (2 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve & authorised the accession documents 29/08/2012 (3 pages)
27 September 2012	Memorandum and Articles of Association (5 pages)
27 September 2012	Memorandum and Articles of Association (5 pages)
27 September 2012	Memorandum and Articles of Association (5 pages)
27 September 2012	Memorandum and Articles of Association (5 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve & authorised the accession documents 29/08/2012 (3 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 3 (25 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 3 (25 pages)
28 August 2012	Termination of appointment of Kevin Shadbolt as a director (2 pages)
28 August 2012	Termination of appointment of Kevin Shadbolt as a director (2 pages)
21 August 2012	Appointment of Kevin Paul Goggin as a director (3 pages)
21 August 2012	Appointment of Thomas Kearney as a director (3 pages)
21 August 2012	Appointment of Thomas Kearney as a director (3 pages)
21 August 2012	Appointment of Kevin Paul Goggin as a director (3 pages)
17 August 2012	Termination of appointment of John Reeves as a secretary (2 pages)
17 August 2012	Termination of appointment of John Reeves as a director (2 pages)
17 August 2012	Termination of appointment of John Reeves as a secretary (2 pages)
17 August 2012	Termination of appointment of John Reeves as a director (2 pages)
16 August 2012	Appointment of Jerome Gold as a director (3 pages)
16 August 2012	Appointment of Daniel Black as a director (4 pages)
16 August 2012	Registered office address changed from 88 Crawford Street London W1H 2EJ on 16 August 2012 (2 pages)
16 August 2012	Appointment of Jerome Gold as a director (3 pages)
16 August 2012	Appointment of Kevin Brady as a director (4 pages)
16 August 2012	Appointment of Daniel Black as a director (4 pages)
16 August 2012	Registered office address changed from 88 Crawford Street London W1H 2EJ on 16 August 2012 (2 pages)
16 August 2012	Appointment of Kevin Brady as a director (4 pages)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
6 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
13 December 2011	Appointment of Mr Kevin Shadbolt as a director (2 pages)
13 December 2011	Appointment of Mr Kevin Shadbolt as a director (2 pages)
31 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 July 2010	Director's details changed for Mr John Anthony Reeves on 1 October 2009 (3 pages)
29 July 2010	Secretary's details changed for Mr John Anthony Reeves on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mr John Anthony Reeves on 1 October 2009 (3 pages)
29 July 2010	Secretary's details changed for Mr John Anthony Reeves on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for Mr John Anthony Reeves on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mr John Anthony Reeves on 1 October 2009 (3 pages)
29 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
15 December 2009	Termination of appointment of Kevin Shadbolt as a director (1 page)
15 December 2009	Termination of appointment of Kevin Shadbolt as a director (1 page)
18 August 2009	Return made up to 17/07/09; full list of members (4 pages)
18 August 2009	Return made up to 17/07/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 August 2008	Return made up to 17/07/08; full list of members (4 pages)
15 August 2008	Return made up to 17/07/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
24 September 2007	Return made up to 17/07/07; full list of members (3 pages)
24 September 2007	Return made up to 17/07/07; full list of members (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 September 2006	Return made up to 17/07/06; full list of members (3 pages)
12 September 2006	Registered office changed on 12/09/06 from: 88-90 crawford street london W1H 2EJ (1 page)
12 September 2006	Return made up to 17/07/06; full list of members (3 pages)
12 September 2006	Registered office changed on 12/09/06 from: 88-90 crawford street london W1H 2EJ (1 page)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
13 September 2005	Return made up to 17/07/05; full list of members (3 pages)
13 September 2005	Return made up to 17/07/05; full list of members (3 pages)
24 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 October 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (7 pages)
8 October 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (7 pages)
15 December 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
15 December 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
10 November 2003	Ad 07/10/03--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
10 November 2003	Ad 07/10/03--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
20 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2003	Resolutions RES13 ‐ Issue of shares 07/10/03 (1 page)
20 October 2003	Nc inc already adjusted 07/10/03 (1 page)
20 October 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2003	Nc inc already adjusted 07/10/03 (1 page)
20 October 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2003	Resolutions RES13 ‐ Issue of shares 07/10/03 (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 146 new cavendish street london W1W 6YQ (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 146 new cavendish street london W1W 6YQ (1 page)
16 October 2002	Total exemption small company accounts made up to 31 July 2002 (8 pages)
16 October 2002	Total exemption small company accounts made up to 31 July 2002 (8 pages)
8 August 2002	Return made up to 17/07/02; full list of members (8 pages)
8 August 2002	Return made up to 17/07/02; full list of members (8 pages)
24 May 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
24 May 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
3 January 2002	Particulars of mortgage/charge (11 pages)
3 January 2002	Particulars of mortgage/charge (11 pages)
25 July 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (6 pages)
25 July 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (6 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
25 September 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
7 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 October 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
7 October 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
9 August 1999	Return made up to 17/07/99; full list of members (6 pages)
9 August 1999	Return made up to 17/07/99; full list of members (6 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
28 July 1998	Memorandum and Articles of Association (11 pages)
28 July 1998	Memorandum and Articles of Association (11 pages)
24 July 1998	Company name changed monocrest LIMITED\certificate issued on 27/07/98 (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 788-790 finchley road london NW11 7UR (1 page)
24 July 1998	Company name changed monocrest LIMITED\certificate issued on 27/07/98 (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 788-790 finchley road london NW11 7UR (1 page)
17 July 1998	Incorporation (17 pages)
17 July 1998	Incorporation (17 pages)

Global Logistics Worldwide Limited

Business Activity

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Location

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Financials

Accounts

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Charges

Filing History

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