| Company Name | Global Equity Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05689142 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Arlette Racine |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Chemin De La Scie 1341 L'Orient Switzerland |
| Director Name | Mr Michel Rethoret |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 April 2010(4 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 22 February 2022) |
| Role | Financial Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 22 Rue Du Nant Geneva 1207 |
| Director Name | Interwest Financial Corp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | PO Box 3152 Road Town Tortola Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Interwest Financial Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 3 November 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 3 November 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 3 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 27 October 2014 | Director's details changed for Mr Michel Rethoret on 1 January 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Mr Michel Rethoret on 1 January 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Mr Michel Rethoret on 1 January 2014 (2 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 5 May 2010 | Termination of appointment of Interwest Financial Corp as a director (1 page) |
| 5 May 2010 | Termination of appointment of Interwest Financial Corp as a director (1 page) |
| 4 May 2010 | Appointment of Mr Michel Rethoret as a director (2 pages) |
| 4 May 2010 | Appointment of Mr Michel Rethoret as a director (2 pages) |
| 26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 February 2007 | Secretary's particulars changed (1 page) |
| 6 February 2007 | Secretary's particulars changed (1 page) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 1 June 2006 | Resolutions
|
| 1 June 2006 | Resolutions
|
| 26 May 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 26 May 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 21 April 2006 | Nc inc already adjusted 26/01/06 (1 page) |
| 21 April 2006 | Nc inc already adjusted 26/01/06 (1 page) |
| 21 April 2006 | Resolutions
|
| 21 April 2006 | Resolutions
|
| 20 April 2006 | Memorandum and Articles of Association (16 pages) |
| 20 April 2006 | Memorandum and Articles of Association (16 pages) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Director resigned (1 page) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Director resigned (1 page) |
| 26 January 2006 | Incorporation (20 pages) |
| 26 January 2006 | Incorporation (20 pages) |