| Company Name | Global Arts Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06064996 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Secretary Name | Miss Katharine Ann Herbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Wandle Bank London SW19 1DW |
| Director Name | Miss Katharine Ann Herbert |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2007(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (closed 07 April 2020) |
| Role | Arts Manager |
| Country of Residence | England |
| Correspondence Address | 51 Wandle Bank London SW19 1DW |
| Director Name | Viatcheslav Kushchev |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Artistic Director |
| Correspondence Address | Flat 7 20 Karl Marx Square Rostov On Don 344022 Russia |
| Director Name | Larisa Kozlovskaya |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Asst Artistic Director |
| Country of Residence | Russia |
| Correspondence Address | Flat 11 107 Pushkin Street Rostove On Don 344077 Russia |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | 51 Wandle Bank London SW19 1DW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 94 at £1 | Katharine Ann Herbert 94.00% Ordinary |
|---|---|
| 6 at £1 | Larisa Kozlovskaya 6.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,058 |
| Cash | £108 |
| Current Liabilities | £6,256 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 15 November 2007 | Delivered on: 24 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2020 | Application to strike the company off the register (1 page) |
| 6 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 16 December 2019 | Termination of appointment of Larisa Kozlovskaya as a director on 16 December 2019 (1 page) |
| 28 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 26 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 25 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 15 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 27 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 27 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 28 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 28 January 2012 | Director's details changed for Miss Katharine Ann Herbert on 28 January 2012 (2 pages) |
| 28 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 28 January 2012 | Director's details changed for Miss Katharine Ann Herbert on 28 January 2012 (2 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 29 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Larisa Kozlovskaya on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Larisa Kozlovskaya on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Miss Katharine Ann Herbert on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Miss Katharine Ann Herbert on 25 January 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 25 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from hanover house 14 hanover square london W1S 1HP (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from hanover house 14 hanover square london W1S 1HP (1 page) |
| 12 June 2008 | Appointment terminated director viatcheslav kushchev (1 page) |
| 12 June 2008 | Appointment terminated director viatcheslav kushchev (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 January 2008 | Return made up to 24/01/08; full list of members (7 pages) |
| 28 January 2008 | Return made up to 24/01/08; full list of members (7 pages) |
| 24 November 2007 | Particulars of mortgage/charge (3 pages) |
| 24 November 2007 | Particulars of mortgage/charge (3 pages) |
| 25 June 2007 | Ad 05/06/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | Ad 05/06/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 March 2007 | New secretary appointed (2 pages) |
| 3 March 2007 | New secretary appointed (2 pages) |
| 3 March 2007 | New director appointed (2 pages) |
| 3 March 2007 | New director appointed (2 pages) |
| 3 March 2007 | Ad 24/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 March 2007 | Ad 24/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 March 2007 | Director resigned (1 page) |
| 3 March 2007 | Secretary resigned (1 page) |
| 3 March 2007 | Director resigned (1 page) |
| 3 March 2007 | New director appointed (2 pages) |
| 3 March 2007 | Secretary resigned (1 page) |
| 3 March 2007 | New director appointed (2 pages) |
| 24 January 2007 | Incorporation (15 pages) |
| 24 January 2007 | Incorporation (15 pages) |