Global Trademarks Limited

Company Name	Global Trademarks Limited
Company Status	Dissolved
Company Number	05400106
Category	Private Limited Company
Incorporation Date	21 March 2005(19 years, 1 month ago)
Dissolution Date	26 January 2022 (2 years, 3 months ago)
Previous Names	Outlook Sports (Holdings) Limited and Equiam (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Chester John Hunt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Jammeson Farm Cottages Albourne West Sussex BN6 9EB

Secretary Name	Mr Simon Derek Rebbetts
Nationality	British
Status	Closed
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH

Contact

Website	hippo-golf.com

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.2m at £1	Mr Chester John Hunt 79.32% Ordinary
1.1m at £1	Mr Michael John Hunt 20.68% Ordinary

Financials

Year	2014
Net Worth	£88,895
Cash	£118,989
Current Liabilities	£38,404

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 January 2022	Final Gazette dissolved following liquidation (1 page)
26 October 2021	Return of final meeting in a members' voluntary winding up (12 pages)
9 December 2020	Registered office address changed from Ansty House Henfield Road Small Dole West Sussex BN5 9XH to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 December 2020 (2 pages)
11 November 2020	Liquidators' statement of receipts and payments to 27 August 2020 (11 pages)
13 September 2019	Appointment of a voluntary liquidator (3 pages)
13 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-28 (1 page)
13 September 2019	Declaration of solvency (5 pages)
26 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 5,315,050 (3 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 5,315,050 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 5,315,050 (3 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 5,315,050 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,315,050 (3 pages)
3 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,315,050 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Mr Simon Derek Rebbetts on 1 March 2010 (1 page)
24 March 2010	Secretary's details changed for Mr Simon Derek Rebbetts on 1 March 2010 (1 page)
24 March 2010	Director's details changed for Mr Chester John Hunt on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Chester John Hunt on 14 January 2010 (2 pages)
24 March 2010	Director's details changed for Mr Chester John Hunt on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Chester John Hunt on 14 January 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Simon Derek Rebbetts on 1 March 2010 (1 page)
24 March 2010	Director's details changed for Mr Chester John Hunt on 1 March 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 April 2009	Return made up to 21/03/09; full list of members (3 pages)
1 April 2009	Return made up to 21/03/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 April 2008	Return made up to 21/03/08; full list of members (3 pages)
3 April 2008	Return made up to 21/03/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 April 2007	Return made up to 21/03/07; full list of members (2 pages)
18 April 2007	Return made up to 21/03/07; full list of members (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: mosley business park, mosley street, burton upon trent staffordshire DE14 1DW (1 page)
20 September 2006	Registered office changed on 20/09/06 from: mosley business park, mosley street, burton upon trent staffordshire DE14 1DW (1 page)
15 September 2006	Company name changed equiam (holdings) LIMITED\certificate issued on 15/09/06 (3 pages)
15 September 2006	Company name changed equiam (holdings) LIMITED\certificate issued on 15/09/06 (3 pages)
6 September 2006	Company name changed outlook sports (holdings) limite d\certificate issued on 06/09/06 (2 pages)
6 September 2006	Company name changed outlook sports (holdings) limite d\certificate issued on 06/09/06 (2 pages)
19 April 2006	Return made up to 21/03/06; full list of members (6 pages)
19 April 2006	Return made up to 21/03/06; full list of members (6 pages)
1 June 2005	Particulars of contract relating to shares (4 pages)
1 June 2005	Ad 21/04/05--------- £ si 5315049@1=5315049 £ ic 1/5315050 (2 pages)
1 June 2005	Ad 21/04/05--------- Â£ si 5315049@1=5315049 Â£ ic 1/5315050 (2 pages)
1 June 2005	Particulars of contract relating to shares (4 pages)
22 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 March 2005	Incorporation (12 pages)
21 March 2005	Incorporation (12 pages)

Global Trademarks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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