Global Facilities Limited

Company Name	Global Facilities Limited
Company Status	Dissolved
Company Number	06382984
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Sunil Dutt Sehgal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2007(1 day after company formation)
Appointment Duration	11 years, 7 months (closed 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Nightingale Way Denham Uxbridge Middlesex UB9 5JJ

Secretary Name	Mrs Anita Sehgal
Nationality	British
Status	Closed
Appointed	27 September 2007(1 day after company formation)
Appointment Duration	11 years, 7 months (closed 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Nightingale Way Denham Uxbridge Middlesex UB9 5JJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	28 Nightingale Way Denham Green Denham Uxbridge Middlesex UB9 5JJ
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham Green

Shareholders

1 at £1	Anita Sehgal 20.00% Ordinary
1 at £1	Ashvin Sehgal 20.00% Ordinary
1 at £1	Elisha Sehgal 20.00% Ordinary
1 at £1	Nandini Sehgal 20.00% Ordinary
1 at £1	Sunil Dutt Sehgal 20.00% Ordinary

Financials

Year	2014
Net Worth	-£17,304
Cash	£6
Current Liabilities	£17,310

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
11 February 2019	Application to strike the company off the register (1 page)
2 November 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
29 December 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5 (5 pages)
8 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 5 (5 pages)
14 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 5 (5 pages)
1 October 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 January 2014	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5 (5 pages)
3 January 2014	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5 (5 pages)
30 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 December 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
18 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
9 October 2011	Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
9 October 2011	Current accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
31 October 2010	Director's details changed for Sunil Dutt Sehgal on 26 September 2010 (2 pages)
31 October 2010	Director's details changed for Sunil Dutt Sehgal on 26 September 2010 (2 pages)
31 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 February 2010	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 November 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 April 2009	Return made up to 26/09/08; full list of members (4 pages)
5 April 2009	Return made up to 26/09/08; full list of members (4 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: 37 kenver avenue finchley london N12 0PG (1 page)
19 October 2007	Ad 27/09/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: 37 kenver avenue finchley london N12 0PG (1 page)
19 October 2007	Ad 27/09/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 October 2007	New secretary appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
26 September 2007	Incorporation (9 pages)
26 September 2007	Incorporation (9 pages)

Global Facilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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