GT Global Limited

Company Name	GT Global Limited
Directors	Diana Dacey Busk and Donald Dacey
Company Status	Active
Company Number	05137920
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 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	Mrs Diana Dacey Busk
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(7 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Director Name	Mr Donald Dacey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	27 April 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Management Consultant
Country of Residence	United States
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Secretary Name	Fulham Management Limited (Corporation)
Status	Current
Appointed	26 May 2004(same day as company formation)
Correspondence Address	York House 1 Seagrave Road Fulham London SW6 1RP

Director Name	Diana Busk
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	304 Sussex Mansions Old Brampton Road London SW7 3LB

Director Name	Mr Donald Dacey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	Apartment 8 100 West 143rd Street New York New York 10030 United States

Director Name	Jorg Christian Pikolin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Auf Der Kornerwiese 11 Frankfurt 60322 Foreign

Director Name	Mr Derek Dacey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(5 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 May 2020)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	going-there.com
Email address	[email protected]
Telephone	020 86482302
Telephone region	London

Location

Registered Address	York House 1 Seagrave Road London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

60 at £1	Diana Dacey 60.00% Ordinary
20 at £1	Donald Dacey 20.00% Ordinary
20 at £1	Jorg Christian Pikolin 20.00% Ordinary

Financials

Year	2014
Net Worth	£576,213
Cash	£231,890
Current Liabilities	£347,562

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

26 January 2021	Delivered on: 27 January 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

23 April 2024	First Gazette notice for compulsory strike-off (1 page)
18 April 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
16 September 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
7 October 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
29 June 2022	Unaudited abridged accounts made up to 30 September 2021 (12 pages)
26 October 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
28 June 2021	Unaudited abridged accounts made up to 30 September 2020 (12 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
12 May 2021	Appointment of Mr Donald Dacey as a director on 27 April 2021 (2 pages)
27 January 2021	Termination of appointment of Derek Dacey as a director on 19 May 2020 (1 page)
27 January 2021	Registration of charge 051379200001, created on 26 January 2021 (23 pages)
27 January 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (11 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
17 October 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
2 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
11 October 2017	Director's details changed for Mrs Diana Dacey on 6 April 2016 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
11 October 2017	Change of details for Mrs Diana Busk as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Director's details changed for Mrs Diana Dacey on 6 April 2016 (2 pages)
11 October 2017	Change of details for Mrs Diana Busk as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Appointment of Mrs Diana Dacey as a director (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Appointment of Mrs Diana Dacey as a director (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Termination of appointment of Donald Dacey as a director (1 page)
30 September 2011	Termination of appointment of Donald Dacey as a director (1 page)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
21 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Appointment of Mr Derek Dacey as a director (2 pages)
25 May 2010	Appointment of Mr Derek Dacey as a director (2 pages)
25 May 2010	Director's details changed for Donald Dacey on 31 October 2009 (2 pages)
25 May 2010	Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages)
25 May 2010	Director's details changed for Donald Dacey on 31 October 2009 (2 pages)
25 May 2010	Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
3 July 2009	Return made up to 26/05/09; full list of members (3 pages)
3 July 2009	Return made up to 26/05/09; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
5 June 2008	Return made up to 26/05/08; full list of members (3 pages)
5 June 2008	Return made up to 26/05/08; full list of members (3 pages)
18 September 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
18 September 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
9 July 2007	Return made up to 26/05/07; full list of members (2 pages)
9 July 2007	Return made up to 26/05/07; full list of members (2 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
7 June 2006	Return made up to 26/05/06; full list of members (3 pages)
7 June 2006	Return made up to 26/05/06; full list of members (3 pages)
16 March 2006	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
16 March 2006	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
20 July 2005	Return made up to 26/05/05; full list of members (7 pages)
20 July 2005	Return made up to 26/05/05; full list of members (7 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
16 August 2004	Ad 28/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2004	Ad 28/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
26 May 2004	Incorporation (16 pages)
26 May 2004	Incorporation (16 pages)

GT Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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