Company NameGlobal Belgium Limited
DirectorFrancesco De Gioia
Company StatusActive
Company Number05494597
CategoryPrivate Limited Company
Incorporation Date29 June 2005(18 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Francesco De Gioia
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBelgian
StatusCurrent
Appointed09 September 2008(3 years, 2 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address9 Place Du Marche
Morlanwelz
7140
Secretary NameAssistance Belgium Plc (Corporation)
StatusCurrent
Appointed29 June 2005(same day as company formation)
Correspondence Address43 Owston Road
Carcroft
Doncaster
South Yorkshire
DN6 8DA
Secretary NameBedrijfsbeheer And Management Limited (Corporation)
StatusCurrent
Appointed29 June 2005(same day as company formation)
Correspondence Address33 Eisderbosstraat
Maasmechelen
3630
Secretary NameAmedia Ltd (Corporation)
StatusCurrent
Appointed16 March 2010(4 years, 8 months after company formation)
Appointment Duration14 years
Correspondence AddressCarlyle House, Lower Ground Floor 235-237 Vauxhall
London
SW1V 1EJ
Director NameAssistance Belgium Plc (Corporation)
StatusResigned
Appointed29 June 2005(same day as company formation)
Correspondence AddressNutherweg 20
Schinnen
6365er
Netherlands

Contact

Websitewww.geappliances.be

Location

Registered AddressCarlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1000 at £1Assistance Belgium PLC
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return21 August 2023 (7 months, 1 week ago)
Next Return Due4 September 2024 (5 months, 1 week from now)

Filing History

8 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
16 May 2017Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017 (1 page)
16 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
30 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
(6 pages)
8 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
(6 pages)
11 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 November 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
(6 pages)
26 November 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
(6 pages)
2 July 2014Compulsory strike-off action has been discontinued (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
25 June 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
(6 pages)
16 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
(6 pages)
27 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
15 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
9 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
21 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
4 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 October 2010Secretary's details changed for Assistance Belgium Plc on 3 September 2010 (1 page)
13 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 October 2010Director's details changed for Francesco De Gioia on 3 September 2010 (2 pages)
13 October 2010Secretary's details changed for Assistance Belgium Plc on 3 September 2010 (1 page)
13 October 2010Director's details changed for Francesco De Gioia on 3 September 2010 (2 pages)
13 October 2010Secretary's details changed for Bedrijfsbeheer and Management Limited on 3 September 2010 (2 pages)
13 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 October 2010Secretary's details changed for Bedrijfsbeheer and Management Limited on 3 September 2010 (2 pages)
16 March 2010Appointment of Amedia Ltd as a secretary (2 pages)
12 March 2010Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 March 2010 (2 pages)
1 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
13 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
12 October 2009Secretary's details changed for Assistance Belgium Plc on 9 October 2009 (2 pages)
12 October 2009Secretary's details changed for Assistance Belgium Plc on 9 October 2009 (2 pages)
12 October 2009Secretary's details changed for Bedrijfsbeheer and Management Limited on 9 October 2009 (2 pages)
12 October 2009Appointment of Francesco De Gioia as a director (2 pages)
12 October 2009Secretary's details changed for Assistance Belgium Plc on 9 October 2009 (1 page)
12 October 2009Secretary's details changed for Bedrijfsbeheer and Management Limited on 9 October 2009 (2 pages)
12 October 2009Secretary's details changed for Assistance Belgium Plc on 9 October 2009 (1 page)
12 October 2009Termination of appointment of Assistance Belgium Plc as a director (1 page)
29 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 April 2009Return made up to 03/09/08; full list of members (3 pages)
21 October 2008Registered office changed on 21/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page)
15 October 2008Registered office changed on 15/10/2008 from dept 1 43 owston road carcroft doncaster DN6 8DA united kingdom (1 page)
1 August 2008Registered office changed on 01/08/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page)
21 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 September 2007Return made up to 03/09/07; full list of members (2 pages)
29 March 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 October 2006Return made up to 29/06/06; full list of members (2 pages)
29 June 2005Incorporation (11 pages)