Company NameGlobal Art Ventures Ltd
Company StatusDissolved
Company Number06474078
CategoryPrivate Limited Company
Incorporation Date15 January 2008(16 years, 2 months ago)
Dissolution Date17 September 2019 (4 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Walid Salem
Date of BirthApril 1973 (Born 51 years ago)
NationalityEgyptian,Canadian
StatusClosed
Appointed15 January 2008(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 St. Albans Grove
London
W8 5BP
Secretary NameMr Walid Salem
NationalityEgyptian
StatusClosed
Appointed15 January 2008(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St. Albans Grove
London
W8 5BP
Director NamePaolo Ubaldo
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed16 January 2008(1 day after company formation)
Appointment Duration10 years, 11 months (resigned 27 December 2018)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 St. Albans Grove
London
W8 5BP
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed15 January 2008(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed15 January 2008(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address16 St. Albans Grove
London
W8 5BP
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Shareholders

1 at £1Walid Salem
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
25 June 2019Application to strike the company off the register (3 pages)
21 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
27 December 2018Termination of appointment of Paolo Ubaldo as a director on 27 December 2018 (1 page)
27 December 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
13 February 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
22 December 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
8 February 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
19 May 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 May 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(5 pages)
1 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(5 pages)
13 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(5 pages)
11 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(5 pages)
19 May 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 May 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
23 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(5 pages)
23 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(5 pages)
4 November 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
4 November 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
24 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
12 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
12 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
23 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
26 April 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
26 April 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
10 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
10 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
29 October 2010Secretary's details changed for Mr Walid Salem on 26 October 2010 (2 pages)
29 October 2010Director's details changed for Paolo Ubaldo on 26 October 2010 (2 pages)
29 October 2010Registered office address changed from 100 Lexham Gardens London W8 6JQ on 29 October 2010 (1 page)
29 October 2010Director's details changed for Mr Walid Salem on 26 October 2010 (2 pages)
29 October 2010Director's details changed for Mr Walid Salem on 26 October 2010 (2 pages)
29 October 2010Director's details changed for Mr Walid Salem on 26 October 2010 (2 pages)
29 October 2010Director's details changed for Paolo Ubaldo on 26 October 2010 (2 pages)
29 October 2010Secretary's details changed for Mr Walid Salem on 26 October 2010 (2 pages)
29 October 2010Director's details changed for Mr Walid Salem on 26 October 2010 (2 pages)
29 October 2010Secretary's details changed for Mr Walid Salem on 26 October 2010 (2 pages)
29 October 2010Director's details changed for Paolo Ubaldo on 26 October 2010 (2 pages)
29 October 2010Secretary's details changed for Mr Walid Salem on 26 October 2010 (2 pages)
29 October 2010Director's details changed for Paolo Ubaldo on 26 October 2010 (2 pages)
29 October 2010Director's details changed for Paolo Ubaldo on 26 October 2010 (2 pages)
29 October 2010Registered office address changed from 100 Lexham Gardens London W8 6JQ on 29 October 2010 (1 page)
29 October 2010Director's details changed for Paolo Ubaldo on 26 October 2010 (2 pages)
22 March 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
22 March 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
15 February 2010Director's details changed for Paolo Ubaldo on 14 January 2010 (2 pages)
15 February 2010Director's details changed for Walid Salem on 14 January 2010 (2 pages)
15 February 2010Director's details changed for Paolo Ubaldo on 14 January 2010 (2 pages)
15 February 2010Director's details changed for Walid Salem on 14 January 2010 (2 pages)
15 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
10 November 2009Accounts for a dormant company made up to 31 January 2009 (3 pages)
10 November 2009Accounts for a dormant company made up to 31 January 2009 (3 pages)
11 February 2009Return made up to 15/01/09; full list of members (3 pages)
11 February 2009Return made up to 15/01/09; full list of members (3 pages)
10 February 2009Ad 15/01/08-15/01/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
10 February 2009Ad 15/01/08-15/01/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
8 February 2008New secretary appointed;new director appointed (2 pages)
8 February 2008New director appointed (2 pages)
8 February 2008New director appointed (2 pages)
8 February 2008New secretary appointed;new director appointed (2 pages)
3 February 2008Secretary resigned (1 page)
3 February 2008Ad 15/01/08--------- £ si 2@1=2 £ ic 2/4 (2 pages)
3 February 2008Secretary resigned (1 page)
3 February 2008Ad 15/01/08--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 January 2008Director resigned (1 page)
16 January 2008Director resigned (1 page)
15 January 2008Incorporation (13 pages)
15 January 2008Incorporation (13 pages)