Global Resort Development Ltd

Company Name	Global Resort Development Ltd
Company Status	Dissolved
Company Number	05976269
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)
Previous Names	OFEX Plc and OFEX Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mariano Sanchez Martinez
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Spanish
Status	Closed
Appointed	11 July 2017(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 November 2019)
Role	Chief Operating Director
Country of Residence	Spain
Correspondence Address	Legaleze Limited Ground Floor 95 Mortimer Street London W1W 7GB

Secretary Name	Mr Robert Melvyn Woolfson
Nationality	British
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bentinck Street London W1U 2ED

Director Name	Mr Robert Melvyn Woolfson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Robert Woodward
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Ian Edward Sands
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(10 years, 8 months after company formation)
Appointment Duration	3 months (resigned 13 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Jude Thomas Burgess
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Angel Severino Rodriguez Campos
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 November 2017(11 years after company formation)
Appointment Duration	Resigned same day (resigned 09 November 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	LWP Accounts Preparation Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	1 Bentinck Street London W1U 2ED

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Legaleze Limited Ground Floor 95 Mortimer Street London W1W 7GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Robert Melvyn Woolfson 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

26 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 May 2019	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Legaleze Limited Ground Floor 95 Mortimer Street London W1W 7GB on 29 May 2019 (1 page)
13 February 2019	Cessation of Robert Woodward as a person with significant control on 31 October 2018 (1 page)
13 February 2019	Notification of Mariano Sanchez Martinez as a person with significant control on 31 October 2018 (2 pages)
29 January 2019	Termination of appointment of Jude Thomas Burgess as a director on 20 January 2019 (1 page)
24 January 2019	Termination of appointment of Robert Woodward as a director on 31 October 2018 (1 page)
12 September 2018	Compulsory strike-off action has been discontinued (1 page)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
6 September 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
15 June 2018	Micro company accounts made up to 31 October 2017 (5 pages)
21 December 2017	Termination of appointment of Angel Severino Rodriguez Campos as a director on 9 November 2017 (1 page)
21 December 2017	Termination of appointment of Angel Severino Rodriguez Campos as a director on 9 November 2017 (1 page)
14 November 2017	Appointment of Angel Severino Rodriguez Campos as a director on 9 November 2017 (2 pages)
14 November 2017	Appointment of Angel Severino Rodriguez Campos as a director on 9 November 2017 (2 pages)
19 October 2017	Termination of appointment of Ian Edward Sands as a director on 13 October 2017 (2 pages)
19 October 2017	Termination of appointment of Ian Edward Sands as a director on 13 October 2017 (2 pages)
18 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
18 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
11 July 2017	Appointment of Mariano Sanchez Martinez as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Jude Thomas Burgess as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Ian Sands as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Mariano Sanchez Martinez as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Jude Thomas Burgess as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Ian Sands as a director on 11 July 2017 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
18 November 2016	Appointment of Mr Robert Woodward as a director on 16 November 2016 (2 pages)
18 November 2016	Termination of appointment of Robert Melvyn Woolfson as a director on 16 November 2016 (1 page)
18 November 2016	Appointment of Mr Robert Woodward as a director on 16 November 2016 (2 pages)
18 November 2016	Termination of appointment of Lwp Accounts Preparation Limited as a director on 16 November 2016 (1 page)
18 November 2016	Termination of appointment of Robert Melvyn Woolfson as a secretary on 16 November 2016 (1 page)
18 November 2016	Termination of appointment of Robert Melvyn Woolfson as a director on 16 November 2016 (1 page)
18 November 2016	Termination of appointment of Lwp Accounts Preparation Limited as a director on 16 November 2016 (1 page)
18 November 2016	Termination of appointment of Robert Melvyn Woolfson as a secretary on 16 November 2016 (1 page)
17 November 2016	Registered office address changed from 1 Bentinck Street London W1U 2ED to Aston House Cornwall Avenue London N3 1LF on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 1 Bentinck Street London W1U 2ED to Aston House Cornwall Avenue London N3 1LF on 17 November 2016 (1 page)
16 November 2016	Change of name notice (2 pages)
16 November 2016	Change of name notice (2 pages)
16 November 2016	Company name changed ofex LIMITED\certificate issued on 16/11/16 RES15 ‐ Change company name resolution on 2016-10-13 (2 pages)
16 November 2016	Company name changed ofex LIMITED\certificate issued on 16/11/16 RES15 ‐ Change company name resolution on 2016-10-13 (2 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
26 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1 (4 pages)
26 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
28 May 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
28 May 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
2 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
21 March 2012	Appointment of Robert Melvyn Woolfson as a director (2 pages)
21 March 2012	Appointment of Robert Melvyn Woolfson as a director (2 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
8 July 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
8 July 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
27 October 2009	Director's details changed for Lwp Accounts Preparation Limited on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Lwp Accounts Preparation Limited on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
7 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
4 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
4 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
26 October 2007	Return made up to 24/10/07; full list of members (2 pages)
26 October 2007	Return made up to 24/10/07; full list of members (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Secretary resigned;director resigned (1 page)
15 December 2006	Re-registration of Memorandum and Articles (15 pages)
15 December 2006	Re-registration of Memorandum and Articles (15 pages)
15 December 2006	Application for reregistration from PLC to private (1 page)
15 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 December 2006	Application for reregistration from PLC to private (1 page)
24 October 2006	Incorporation (18 pages)
24 October 2006	Incorporation (18 pages)

Global Resort Development Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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