Global3Digital Ltd

Company Name	Global3Digital Ltd
Company Status	Dissolved
Company Number	03779992
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Dissolution Date	16 November 2017 (6 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Helen James
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Alex Booth
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2014(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Andrew Philip Alden Court
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2016(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Peter Scott Briggs
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 06 June 2014)
Role	E Commerce
Country of Residence	United Kingdom
Correspondence Address	39-45 Shaftesbury Avenue London W1D 6LA

Director Name	Mr David Michael Cardale
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 30 July 2014)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	39-45 Shaftesbury Avenue London W1D 6LA

Secretary Name	Mr Peter Scott Briggs
Nationality	British
Status	Resigned
Appointed	14 September 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 03 February 2003)
Role	E Commerce
Country of Residence	United Kingdom
Correspondence Address	Rowe Mount Hook Lane Aldingbourne Chichester West Sussex PO20 6TQ

Director Name	David Norman Senior
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2001)
Role	Marketing
Correspondence Address	22 Brook Hill Baildon Shipley West Yorkshire BD17 6NS

Director Name	Mr Anthony James Birkett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The White House Itchenor Chichester West Sussex PO20 7AB

Director Name	Mr Michael Henry Crouch
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(1 year, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39-45 Shaftesbury Avenue London W1D 6LA

Director Name	Mr Peter James Hewitt Kemp
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 July 2014)
Role	E Commerce
Country of Residence	England
Correspondence Address	39-45 Shaftesbury Avenue London W1D 6LA

Secretary Name	Mr Michael Henry Crouch
Nationality	British
Status	Resigned
Appointed	03 February 2003(3 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39-45 Shaftesbury Avenue London W1D 6LA

Director Name	Louisa Phillips
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39-45 Shaftesbury Avenue London W1D 6LA

Director Name	Mr Rene Eric William Milner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Fashion Street London E1 6PX

Secretary Name	Rene Eric William Milner
Nationality	British
Status	Resigned
Appointed	30 July 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2016)
Role	Company Director
Correspondence Address	24 Fashion Street London E1 6PX

Director Name	Morgan Cole (Directors) Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	Morgan Cole(Nominees)Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Director Name	Mentor (UK) Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2004)
Correspondence Address	Marble Arch Tower 55 Bryanston Street London W1H 7AJ

Contact

Website	www.global3digital.com/
Email address	[email protected]
Telephone	020 72921450
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

198.9m at £0.002	Investis Limited 74.25% Ordinary A
-	OTHER 12.76% -
65.5k at £1	Investis Limited 12.22% Preference
410.5k at £0.01	Investis Limited 0.77% Ordinary

Financials

Year	2014
Net Worth	£68,166
Cash	£101,121
Current Liabilities	£527,957

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

26 September 2014	Delivered on: 1 October 2014 Persons entitled: Eci Ventures Nominees Limited Classification: A registered charge Outstanding
30 July 2014	Delivered on: 5 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
15 December 2011	Delivered on: 30 December 2011 Persons entitled: Delfont Mackintosh Theatres Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all the monies standing to the credit of the account including all interest accruing to the account see image for full details. Outstanding
6 March 2003	Delivered on: 14 March 2003 Satisfied on: 20 June 2014 Persons entitled: Downing Classic Vct PLC(As Security Trustee and Agent for the Noteholders) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. 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
5 December 2002	Delivered on: 7 December 2002 Satisfied on: 14 March 2003 Persons entitled: Downing Classic VCT2 PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
13 November 2000	Delivered on: 16 November 2000 Satisfied on: 25 November 2004 Persons entitled: Woods Hardwick Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease (as defined) and this deed. Particulars: Â£17,500. Fully Satisfied

Filing History

16 November 2017	Final Gazette dissolved following liquidation (1 page)
16 November 2017	Final Gazette dissolved following liquidation (1 page)
16 August 2017	Return of final meeting in a members' voluntary winding up (6 pages)
16 August 2017	Return of final meeting in a members' voluntary winding up (6 pages)
20 June 2017	Liquidators' statement of receipts and payments to 19 April 2017 (6 pages)
20 June 2017	Liquidators' statement of receipts and payments to 19 April 2017 (6 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
27 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
13 May 2016	Registered office address changed from 24 Fashion Street London E1 6PX to 15 Canada Square London E14 5GL on 13 May 2016 (2 pages)
13 May 2016	Registered office address changed from 24 Fashion Street London E1 6PX to 15 Canada Square London E14 5GL on 13 May 2016 (2 pages)
12 May 2016	Declaration of solvency (3 pages)
12 May 2016	Appointment of a voluntary liquidator (1 page)
12 May 2016	Appointment of a voluntary liquidator (1 page)
12 May 2016	Appointment of a voluntary liquidator (1 page)
12 May 2016	Appointment of a voluntary liquidator (1 page)
12 May 2016	Declaration of solvency (3 pages)
5 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-20 (1 page)
5 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-20 (1 page)
13 April 2016	Appointment of Mr Andrew Philip Alden Court as a director on 12 April 2016 (2 pages)
13 April 2016	Termination of appointment of Rene Eric William Milner as a secretary on 12 April 2016 (1 page)
13 April 2016	Termination of appointment of Rene Eric William Milner as a secretary on 12 April 2016 (1 page)
13 April 2016	Termination of appointment of Rene Eric William Milner as a director on 12 April 2016 (1 page)
13 April 2016	Termination of appointment of Rene Eric William Milner as a director on 12 April 2016 (1 page)
13 April 2016	Appointment of Mr Andrew Philip Alden Court as a director on 12 April 2016 (2 pages)
18 March 2016	Satisfaction of charge 4 in full (4 pages)
18 March 2016	Satisfaction of charge 037799920006 in full (4 pages)
18 March 2016	Satisfaction of charge 4 in full (4 pages)
18 March 2016	Satisfaction of charge 037799920005 in full (4 pages)
18 March 2016	Satisfaction of charge 037799920005 in full (4 pages)
18 March 2016	Satisfaction of charge 037799920006 in full (4 pages)
8 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 535,821.215 (7 pages)
8 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
8 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 535,821.215 (7 pages)
8 July 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
1 October 2014	Registration of charge 037799920006 (76 pages)
1 October 2014	Registration of charge 037799920006 (76 pages)
22 September 2014	Registered office address changed from 24 Fashion Street London E1 6PX to 24 Fashion Street London E1 6PX on 22 September 2014 (2 pages)
22 September 2014	Registered office address changed from 24 Fashion Street London E1 6PX to 24 Fashion Street London E1 6PX on 22 September 2014 (2 pages)
31 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 535,821.22 (5 pages)
31 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 535,821.22 (5 pages)
31 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 535,821.22 (5 pages)
16 August 2014	Appointment of Alex Booth as a director on 30 July 2014 (3 pages)
16 August 2014	Appointment of Alex Booth as a director on 30 July 2014 (3 pages)
13 August 2014	Termination of appointment of Michael Henry Crouch as a director on 30 July 2014 (2 pages)
13 August 2014	Termination of appointment of Peter James Hewitt Kemp as a director on 30 July 2014 (2 pages)
13 August 2014	Appointment of Mrs Helen James as a director on 7 July 2014 (3 pages)
13 August 2014	Appointment of Rene Eric William Milner as a secretary on 30 July 2014 (3 pages)
13 August 2014	Termination of appointment of Michael Henry Crouch as a secretary on 30 July 2014 (2 pages)
13 August 2014	Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA to 24 Fashion Street London E1 6PX on 13 August 2014 (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 265,821.215 (4 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 August 2014	Appointment of Mr Rene Eric William Milner as a director on 30 July 2014 (3 pages)
13 August 2014	Appointment of Mrs Helen James as a director on 7 July 2014 (3 pages)
13 August 2014	Termination of appointment of Peter James Hewitt Kemp as a director on 30 July 2014 (2 pages)
13 August 2014	Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA to 24 Fashion Street London E1 6PX on 13 August 2014 (2 pages)
13 August 2014	Appointment of Rene Eric William Milner as a secretary on 30 July 2014 (3 pages)
13 August 2014	Appointment of Mr Rene Eric William Milner as a director on 30 July 2014 (3 pages)
13 August 2014	Termination of appointment of David Michael Cardale as a director on 30 July 2014 (2 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 265,821.215 (4 pages)
13 August 2014	Termination of appointment of David Michael Cardale as a director on 30 July 2014 (2 pages)
13 August 2014	Appointment of Mrs Helen James as a director on 7 July 2014 (3 pages)
13 August 2014	Termination of appointment of Michael Henry Crouch as a secretary on 30 July 2014 (2 pages)
13 August 2014	Termination of appointment of Michael Henry Crouch as a director on 30 July 2014 (2 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 August 2014	Registration of charge 037799920005 (12 pages)
5 August 2014	Registration of charge 037799920005 (12 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders (10 pages)
24 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders (10 pages)
20 June 2014	Termination of appointment of Louisa Phillips as a director on 2 June 2014 (1 page)
20 June 2014	Termination of appointment of Louisa Phillips as a director on 2 June 2014 (1 page)
20 June 2014	Termination of appointment of Peter Scott Briggs as a director on 6 June 2014 (1 page)
20 June 2014	Termination of appointment of Peter Scott Briggs as a director on 6 June 2014 (1 page)
20 June 2014	Satisfaction of charge 3 in full (4 pages)
20 June 2014	Termination of appointment of Louisa Phillips as a director on 2 June 2014 (1 page)
20 June 2014	Termination of appointment of Peter Scott Briggs as a director on 6 June 2014 (1 page)
20 June 2014	Satisfaction of charge 3 in full (4 pages)
26 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
18 March 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
18 March 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
22 February 2012	Registered office address changed from 5Th Floor Crown House 143 Regent Street London W1B 4NR on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 5Th Floor Crown House 143 Regent Street London W1B 4NR on 22 February 2012 (1 page)
6 February 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
6 February 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 177,614.824 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 177,614.824 (3 pages)
8 September 2011	Appointment of Louisa Phillips as a director on 24 August 2011 (2 pages)
8 September 2011	Appointment of Louisa Phillips as a director on 24 August 2011 (2 pages)
27 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 June 2010	Director's details changed for Peter James Hewitt Kemp on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for David Michael Cardale on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Mr Michael Henry Crouch on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Scott Briggs on 1 January 2010 (2 pages)
30 June 2010	Secretary's details changed for Mr Michael Henry Crouch on 1 January 2010 (1 page)
30 June 2010	Director's details changed for Mr Peter Scott Briggs on 1 January 2010 (2 pages)
30 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (9 pages)
30 June 2010	Director's details changed for David Michael Cardale on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for David Michael Cardale on 1 January 2010 (2 pages)
30 June 2010	Secretary's details changed for Mr Michael Henry Crouch on 1 January 2010 (1 page)
30 June 2010	Secretary's details changed for Mr Michael Henry Crouch on 1 January 2010 (1 page)
30 June 2010	Director's details changed for Mr Michael Henry Crouch on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Scott Briggs on 1 January 2010 (2 pages)
30 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (9 pages)
30 June 2010	Director's details changed for Peter James Hewitt Kemp on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Mr Michael Henry Crouch on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Peter James Hewitt Kemp on 1 January 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 June 2009	Director's change of particulars / peter kemp / 01/05/2009 (1 page)
8 June 2009	Return made up to 25/05/09; full list of members (8 pages)
8 June 2009	Return made up to 25/05/09; full list of members (8 pages)
8 June 2009	Director's change of particulars / peter kemp / 01/05/2009 (1 page)
1 November 2008	Registered office changed on 01/11/2008 from 5TH floor crown house 143 regent street london W1G 4NR (1 page)
1 November 2008	Registered office changed on 01/11/2008 from 5TH floor crown house 143 regent street london W1G 4NR (1 page)
30 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 July 2008	Return made up to 25/05/08; full list of members (9 pages)
30 July 2008	Return made up to 25/05/08; full list of members (9 pages)
6 February 2008	Memorandum and Articles of Association (26 pages)
6 February 2008	Memorandum and Articles of Association (26 pages)
1 February 2008	Company name changed global investor relations limite d\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed global investor relations limite d\certificate issued on 01/02/08 (2 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 June 2007	Return made up to 25/05/07; full list of members (6 pages)
21 June 2007	Return made up to 25/05/07; full list of members (6 pages)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
29 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
11 September 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 September 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
23 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
5 July 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
16 December 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 6 cavendish square london W1G 0PD (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 6 cavendish square london W1G 0PD (1 page)
12 July 2004	Return made up to 25/05/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (12 pages)
12 July 2004	Return made up to 25/05/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (12 pages)
4 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
4 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
24 December 2003	Ad 11/11/03--------- £ si [email protected]= 147482 £ ic 4125/151607 (3 pages)
24 December 2003	Ad 11/11/03--------- Â£ si [email protected]= 147482 Â£ ic 4125/151607 (3 pages)
15 July 2003	Return made up to 25/05/03; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
15 July 2003	Return made up to 25/05/03; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
5 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
5 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 April 2003	Â£ nc 5000/500000 28/01/03 (1 page)
1 April 2003	£ nc 5000/500000 28/01/03 (1 page)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
5 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2001	Company name changed investor-relations.co.uk LIMITED\certificate issued on 13/09/01 (7 pages)
13 September 2001	Company name changed investor-relations.co.uk LIMITED\certificate issued on 13/09/01 (7 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
13 June 2001	Return made up to 25/05/01; full list of members (10 pages)
13 June 2001	Return made up to 25/05/01; full list of members (10 pages)
28 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
7 February 2001	Ad 26/05/00--------- £ si [email protected]=825 £ ic 4125/4950 (2 pages)
7 February 2001	Ad 26/05/00--------- Â£ si [email protected]=825 Â£ ic 4125/4950 (2 pages)
26 January 2001	Resolutions WRES13 ‐ Written resolution (20 pages)
26 January 2001	£ nc 5000/6700 26/05/00 (1 page)
26 January 2001	Â£ nc 5000/6700 26/05/00 (1 page)
26 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
26 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
26 January 2001	Resolutions WRES13 ‐ Written resolution (20 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: 12 upper grosvenor street london W1X 9PA (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 12 upper grosvenor street london W1X 9PA (1 page)
9 June 2000	Ad 26/05/00--------- Â£ si [email protected]=825 Â£ ic 3300/4125 (2 pages)
9 June 2000	Ad 26/05/00--------- £ si [email protected]=825 £ ic 3300/4125 (2 pages)
8 June 2000	Return made up to 25/05/00; full list of members (8 pages)
8 June 2000	Return made up to 25/05/00; full list of members (8 pages)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
16 May 2000	Ad 14/09/99--------- Â£ si [email protected]=3299 Â£ ic 1/3300 (4 pages)
16 May 2000	Ad 14/09/99--------- £ si [email protected]=3299 £ ic 1/3300 (4 pages)
16 May 2000	Amending 88(2)r-14/09/99 (2 pages)
16 May 2000	Amending 88(2)r-14/09/99 (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
1 October 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (28 pages)
1 October 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (28 pages)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1999	Company name changed investor-relations.co.uk LIMITED\certificate issued on 28/09/99 (3 pages)
27 September 1999	Company name changed investor-relations.co.uk LIMITED\certificate issued on 28/09/99 (3 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	New secretary appointed;new director appointed (2 pages)
23 September 1999	£ nc 100/3300 14/09/99 (1 page)
23 September 1999	Registered office changed on 23/09/99 from: buxton court 3 west way oxford oxfordshire OX2 0SZ (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
23 September 1999	S-div 14/09/99 (1 page)
23 September 1999	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
23 September 1999	Ad 14/09/99--------- £ si [email protected]=3295 £ ic 1/3296 (2 pages)
23 September 1999	Â£ nc 100/3300 14/09/99 (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Ad 14/09/99--------- Â£ si [email protected]=3295 Â£ ic 1/3296 (2 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	S-div 14/09/99 (1 page)
23 September 1999	Registered office changed on 23/09/99 from: buxton court 3 west way oxford oxfordshire OX2 0SZ (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	Incorporation (30 pages)
25 May 1999	Incorporation (30 pages)

Global3Digital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London