Global Legalisation Services Ltd.

Company Name	Global Legalisation Services Ltd.
Directors	John Adie and Tina Louise Greene
Company Status	Active
Company Number	04671128
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Adie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	81 Mill Road West Drayton UB7 7EH

Secretary Name	Mrs Tina Louise Greene
Status	Current
Appointed	11 July 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	81 Mill Road West Drayton UB7 7EH

Director Name	Mrs Tina Louise Greene
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	81 Mill Road West Drayton UB7 7EH

Secretary Name	Jaco De Villiers
Nationality	South African
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	288 Bishopsgate London EC2M 4QP

Director Name	Joseph McBurney
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2004)
Role	Business Manager
Correspondence Address	288 Bishopsgate London EC2M 4QP

Secretary Name	Jennifer Jones
Nationality	American
Status	Resigned
Appointed	11 November 2004(1 year, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 29 November 2004)
Role	Company Director
Correspondence Address	63 Filmer Road London SW6 7JF

Secretary Name	Christopher John Willstead
Nationality	British
Status	Resigned
Appointed	22 February 2005(2 years after company formation)
Appointment Duration	2 years (resigned 06 March 2007)
Role	Company Director
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	Coy Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	P.O Box 116, Sea Meadow House Blackburne Highway Road Town Tortola Xx

Director Name	BVI Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(3 months, 1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 August 2003)
Correspondence Address	Mitchell House PO Box 174 The Valley Anguilla British West Indies

Secretary Name	DIR Corporate Services (2009) Limited (Corporation)
Status	Resigned
Appointed	06 March 2007(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2009)
Correspondence Address	Sea Meadow House P.O. Box 116 Road Town Tortola Vg110

Contact

Website	legalisations.com
Telephone	020 74813447
Telephone region	London

Location

Registered Address	81 Mill Road West Drayton UB7 7EH
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London

Shareholders

100 at £1	Asdig LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,383
Cash	£528
Current Liabilities	£14,377

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
13 April 2023	Change of details for Mr John Harold Adie as a person with significant control on 13 April 2023 (2 pages)
13 April 2023	Director's details changed for Mr John Adie on 13 April 2023 (2 pages)
20 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
29 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (5 pages)
28 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
11 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
23 April 2020	Registered office address changed from C/O Asdil Management Limited 3-5 Bleeding Heart Yard the Studio, 1st Floor London EC1N 8SJ England to 81 Mill Road West Drayton UB7 7EH on 23 April 2020 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 September 2018	Appointment of Mrs Tina Louise Greene as a director on 21 September 2018 (2 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
27 June 2017	Notification of John Harold Adie as a person with significant control on 25 June 2016 (2 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Appointment of Mrs Tina Louise Greene as a secretary on 11 July 2016 (2 pages)
27 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (6 pages)
7 July 2016	Director's details changed for Mr John Adie on 1 July 2016 (2 pages)
1 December 2015	Registered office address changed from C/O Asdil Management Limited 3-5 the Studio, 1st Floor Bleeding Heart Yard London EC1N 8SJ England to C/O Asdil Management Limited 3-5 Bleeding Heart Yard the Studio, 1st Floor London EC1N 8SJ on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from C/O Asdil Management Limited 3-5 the Studio, 1st Floor Bleeding Heart Yard London EC1N 8SJ England to C/O Asdil Management Limited 3-5 Bleeding Heart Yard the Studio, 1st Floor London EC1N 8SJ on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from C/O Asdil Management Limited 3-5 the Studio, 1st Floor Bleeding Heart Yard London EC1N 8SJ England to C/O Asdil Management Limited 3-5 Bleeding Heart Yard the Studio, 1st Floor London EC1N 8SJ on 1 December 2015 (1 page)
13 November 2015	Registered office address changed from 2nd Floor Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3ES to C/O Asdil Management Limited 3-5 the Studio, 1st Floor Bleeding Heart Yard London EC1N 8SJ on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 2nd Floor Lloyd's Avenue House 6 Lloyd's Avenue London EC3N 3ES to C/O Asdil Management Limited 3-5 the Studio, 1st Floor Bleeding Heart Yard London EC1N 8SJ on 13 November 2015 (1 page)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Registered office address changed from 1St Floor 6 Lloyd's Avenue London EC3N 3ES United Kingdom on 20 June 2014 (1 page)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Registered office address changed from 1St Floor 6 Lloyd's Avenue London EC3N 3ES United Kingdom on 20 June 2014 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 June 2011	Register inspection address has been changed from 4Th Floor, 16 St. Helen's Place London EC3A 6DF United Kingdom (1 page)
27 June 2011	Register inspection address has been changed from 4Th Floor, 16 St. Helen's Place London EC3A 6DF United Kingdom (1 page)
12 April 2011	Registered office address changed from 4Th Floor 16 St Helen's Place Bishopsgate London EC3A 6DF on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 4Th Floor 16 St Helen's Place Bishopsgate London EC3A 6DF on 12 April 2011 (1 page)
7 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 June 2010	Termination of appointment of Dir Corporate Services (2009) Limited as a secretary (1 page)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Termination of appointment of Dir Corporate Services (2009) Limited as a secretary (1 page)
23 February 2010	Secretary's details changed for B V I Corporate Services on 31 December 2009 (2 pages)
23 February 2010	Secretary's details changed for B V I Corporate Services on 31 December 2009 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 February 2009	Return made up to 19/02/09; full list of members (3 pages)
19 February 2009	Return made up to 19/02/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 April 2008	Return made up to 19/02/08; full list of members (3 pages)
22 April 2008	Return made up to 19/02/08; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Return made up to 19/02/07; full list of members (6 pages)
11 May 2007	Return made up to 19/02/07; full list of members (6 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 16 st helen's place bishopsgate london EC3A 6DF (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 16 st helen's place bishopsgate london EC3A 6DF (1 page)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 March 2006	Return made up to 19/02/06; full list of members (6 pages)
9 March 2006	Return made up to 19/02/06; full list of members (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 March 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 (6 pages)
22 March 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 (6 pages)
9 March 2005	Registered office changed on 09/03/05 from: 288 bishopsgate london EC2M 4QP (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Resolutions RES13 ‐ Dir app sec res ro cnge 22/02/05 (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 288 bishopsgate london EC2M 4QP (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Resolutions RES13 ‐ Dir app sec res ro cnge 22/02/05 (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
7 December 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 December 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
1 December 2004	New secretary appointed (1 page)
1 December 2004	New secretary appointed (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (1 page)
22 June 2004	Return made up to 19/02/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 17 wheat wharf 27 shad thames london SE1 2YW (1 page)
22 June 2004	Return made up to 19/02/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (2 pages)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 17 wheat wharf 27 shad thames london SE1 2YW (1 page)
22 June 2004	Secretary's particulars changed (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
25 July 2003	New director appointed (1 page)
25 July 2003	New director appointed (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
4 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Ad 19/02/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 April 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
4 April 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
4 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Ad 19/02/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 February 2003	Incorporation (16 pages)
19 February 2003	Incorporation (16 pages)

Global Legalisation Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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