Global Directors Forum Limited

Company Name	Global Directors Forum Limited
Directors	Richard James Cann and Victoria Cann
Company Status	Active
Company Number	05331579
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)
Previous Name	Dolalli Npd Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard James Cann
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 The Factory 2 Acre Road Kingston Upon Thames KT2 6EF

Director Name	Mrs Victoria Cann
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 January 2012(6 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Unit 4 The Factory 2 Acre Road Kingston Upon Thames KT2 6EF

Secretary Name	Mary Lisa Evans
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	72 Heathway Heath Cardiff CF14 4JW Wales

Secretary Name	Ameen Kalla
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3BE

Contact

Website	signaturebeautylondon.com

Location

Registered Address	Unit 4 The Factory 2 Acre Road Kingston Upon Thames KT2 6EF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Shareholders

100 at £1	Richard James Cann & Victoria Cann 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,644
Current Liabilities	£27,376

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

17 October 2005	Delivered on: 20 October 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture 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. Outstanding

17 October 2005

Delivered on: 20 October 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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.
Outstanding

Filing History

8 February 2021	Confirmation statement made on 13 January 2021 with updates (5 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
22 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 March 2019	Registered office address changed from Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to Unit 4 the Factory 2 Acre Road Kingston upon Thames KT2 6EF on 14 March 2019 (1 page)
1 February 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
6 February 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
4 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
4 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 February 2015	Registered office address changed from Thames House 7 Mount Mews High Street Hampton Middlesex TW12 2SH to Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 25 February 2015 (1 page)
25 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
25 February 2015	Registered office address changed from Thames House 7 Mount Mews High Street Hampton Middlesex TW12 2SH to Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 25 February 2015 (1 page)
25 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (3 pages)
7 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Appointment of Mrs Victoria Cann as a director (2 pages)
14 February 2012	Appointment of Mrs Victoria Cann as a director (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 February 2010	Director's details changed for Richard James Cann on 12 February 2010 (2 pages)
14 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
14 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
14 February 2010	Director's details changed for Richard James Cann on 12 February 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-20 (1 page)
23 October 2009	Company name changed dolalli npd LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Company name changed dolalli npd LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-20 (1 page)
31 March 2009	Return made up to 13/01/09; full list of members (3 pages)
31 March 2009	Director's change of particulars / richard cann / 01/06/2008 (1 page)
31 March 2009	Return made up to 13/01/09; full list of members (3 pages)
31 March 2009	Director's change of particulars / richard cann / 01/06/2008 (1 page)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 January 2009	Appointment terminated secretary ameen kalla (1 page)
4 January 2009	Return made up to 13/01/08; full list of members (3 pages)
4 January 2009	Appointment terminated secretary ameen kalla (1 page)
4 January 2009	Return made up to 13/01/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 May 2007	Registered office changed on 21/05/07 from: 4 pensioners court the charterhouse charterhouse sq london EC1M 6AU (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 4 pensioners court the charterhouse charterhouse sq london EC1M 6AU (1 page)
19 February 2007	Return made up to 13/01/07; full list of members 363(287) ‐ Registered office changed on 19/02/07 (6 pages)
19 February 2007	Return made up to 13/01/07; full list of members 363(287) ‐ Registered office changed on 19/02/07 (6 pages)
22 November 2006	New secretary appointed (1 page)
22 November 2006	New secretary appointed (1 page)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 May 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
19 May 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
14 March 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 March 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
20 October 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Incorporation (12 pages)
13 January 2005	Incorporation (12 pages)