| Company Name | Global Amicus Limited |
|---|---|
| Director | Fernando Molera Picazo |
| Company Status | Active |
| Company Number | 05512601 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Fernando Molera Picazo |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 24 July 2007(2 years after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Businessmen |
| Country of Residence | Spain |
| Correspondence Address | Calle Segundo Pastor, 14, 11 Guadalajara 19004 Guadalajara Spain |
| Secretary Name | Secretary Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 July 2007(2 years after company formation) |
| Appointment Duration | 16 years, 9 months |
| Correspondence Address | Albany House Station Path Staines Middlesex TW18 4LW |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 34 Anyards Road Cobham Surrey KT11 2LA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Allied Capital Invest Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 22 September 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 31 August 2022 | Administrative restoration application (3 pages) |
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 17 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 5 September 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 16 January 2019 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 19 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 November 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 August 2013 | Secretary's details changed for Secretary Corporate Services Limited on 17 August 2013 (1 page) |
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Secretary's details changed for Secretary Corporate Services Limited on 17 August 2013 (1 page) |
| 28 August 2013 | Director's details changed for Fernando Molera Picazo on 17 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Fernando Molera Picazo on 17 August 2013 (2 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 March 2011 (24 pages) |
| 24 June 2013 | Administrative restoration application (3 pages) |
| 24 June 2013 | Annual return made up to 17 August 2012 (14 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 24 June 2013 | Annual return made up to 17 August 2010 with a full list of shareholders (14 pages) |
| 24 June 2013 | Annual return made up to 17 August 2011 with a full list of shareholders (14 pages) |
| 24 June 2013 | Annual return made up to 17 August 2010 with a full list of shareholders (14 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 24 June 2013 | Annual return made up to 17 August 2012 (14 pages) |
| 24 June 2013 | Annual return made up to 17 August 2011 with a full list of shareholders (14 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 March 2011 (24 pages) |
| 24 June 2013 | Registered office address changed from Flat 49 Forset Court 140 Edgware Road London W2 2RE United Kingdom on 24 June 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from Flat 49 Forset Court 140 Edgware Road London W2 2RE United Kingdom on 24 June 2013 (2 pages) |
| 24 June 2013 | Administrative restoration application (3 pages) |
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2011 | Group of companies' accounts made up to 31 March 2010 (24 pages) |
| 8 August 2011 | Group of companies' accounts made up to 31 March 2010 (24 pages) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2011 | Registered office address changed from , the Meridian 4 Copthall House, Station Square, Coventry, CV1 2FL on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from , the Meridian 4 Copthall House, Station Square, Coventry, CV1 2FL on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from , the Meridian 4 Copthall House, Station Square, Coventry, CV1 2FL on 6 June 2011 (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2010 | Registered office address changed from , Albany House,, Station Path, Staines, Middlesex, TW18 4LW on 14 June 2010 (1 page) |
| 14 June 2010 | Registered office address changed from , Albany House,, Station Path, Staines, Middlesex, TW18 4LW on 14 June 2010 (1 page) |
| 27 April 2010 | Annual return made up to 17 August 2009 with a full list of shareholders (10 pages) |
| 27 April 2010 | Annual return made up to 17 August 2009 with a full list of shareholders (10 pages) |
| 7 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 August 2008 | Secretary's change of particulars / secretary corporate services LIMITED / 24/07/2007 (1 page) |
| 26 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 26 August 2008 | Secretary's change of particulars / secretary corporate services LIMITED / 24/07/2007 (1 page) |
| 26 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 April 2008 | Accounting reference date shortened from 31/12/2007 to 31/03/2007 (1 page) |
| 29 April 2008 | Accounting reference date shortened from 31/12/2007 to 31/03/2007 (1 page) |
| 17 April 2008 | Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page) |
| 17 April 2008 | Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page) |
| 17 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 7 August 2007 | Ad 07/08/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 7 August 2007 | Ad 07/08/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 25 July 2007 | New secretary appointed (1 page) |
| 25 July 2007 | New director appointed (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN (1 page) |
| 25 July 2007 | New director appointed (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN (1 page) |
| 25 July 2007 | New secretary appointed (1 page) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 24 August 2006 | Secretary resigned (1 page) |
| 19 July 2005 | Incorporation (13 pages) |
| 19 July 2005 | Incorporation (13 pages) |