| Company Name | Walsh Global Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05248355 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2004(19 years, 7 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Louis Vincent Walsh |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Entertainment Executive |
| Country of Residence | Ireland |
| Correspondence Address | 24 Courtney House Appian Way Dublin 6 Ireland |
| Director Name | Dr David James Forecast |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2017(12 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (closed 16 January 2018) |
| Role | Physician |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Leicester Square London WC2H 7LA |
| Director Name | Mr Ashley Daniel Tabor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Leicester Square London WC2H 7LA |
| Secretary Name | Mr Ashley Daniel Tabor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Leicester Square London WC2H 7LA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 30 Leicester Square London WC2H 7LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | Termination of appointment of Ashley Daniel Tabor as a director on 22 August 2017 (1 page) |
| 22 August 2017 | Termination of appointment of Ashley Daniel Tabor as a secretary on 22 August 2017 (1 page) |
| 22 August 2017 | Termination of appointment of Ashley Daniel Tabor as a secretary on 22 August 2017 (1 page) |
| 22 August 2017 | Termination of appointment of Ashley Daniel Tabor as a director on 22 August 2017 (1 page) |
| 22 August 2017 | Appointment of Dr David James Forecast as a director on 21 August 2017 (2 pages) |
| 22 August 2017 | Appointment of Dr David James Forecast as a director on 21 August 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 21 June 2017 | Director's details changed for Michael Louis Vincent Walsh on 20 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Michael Louis Vincent Walsh on 20 June 2017 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 1 October 2016 with updates (8 pages) |
| 17 November 2016 | Confirmation statement made on 1 October 2016 with updates (8 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Director's details changed for Michael Louis Vincent Walsh on 28 September 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Michael Louis Vincent Walsh on 28 September 2011 (2 pages) |
| 22 November 2010 | Registered office address changed from 73 Wimpole Street London W1G 8AZ on 22 November 2010 (2 pages) |
| 22 November 2010 | Registered office address changed from 73 Wimpole Street London W1G 8AZ on 22 November 2010 (2 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Ashley Daniel Tabor on 15 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Ashley Daniel Tabor on 15 October 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Secretary's details changed for Ashley Daniel Tabor on 15 October 2009 (1 page) |
| 15 October 2009 | Secretary's details changed for Ashley Daniel Tabor on 15 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Ashley Daniel Tabor on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Michael Louis Vincent Walsh on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Michael Louis Vincent Walsh on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Ashley Daniel Tabor on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Michael Louis Vincent Walsh on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Ashley Daniel Tabor on 1 October 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 9 November 2006 | Return made up to 01/10/06; full list of members
|
| 9 November 2006 | Return made up to 01/10/06; full list of members
|
| 30 August 2006 | Registered office changed on 30/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 December 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 8 August 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 8 August 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 18 February 2005 | Ad 06/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 18 February 2005 | Ad 06/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2004 | Incorporation (19 pages) |
| 1 October 2004 | Incorporation (19 pages) |