| Company Name | Global Trademarks Owners Limited |
|---|---|
| Directors | Marcelo Da Silva Lopes and Salvador Ventures Limited |
| Company Status | Active |
| Company Number | 06562123 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2008(16 years 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
| Director Name | Marcelo Da Silva Lopes |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 31 October 2012(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 35 Apto 1003 Rua JosÉ Carlos Nogueira Diniz Rio De Janeiro Recreio Dos Bandeirantes 22795220 Brazil |
| Director Name | Salvador Ventures Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | Trident Chambers Wickhams Cay, P.O. Box 146 Road Town Tortola Virgin Islands, British |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | 54 Portland Place London W1B 1DY |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Salvador Ventures LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (3 days from now) |
Filing History
| 13 October 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 30 September 2020 | Director's details changed for Marcelo Da Silva Lopez on 31 October 2012 (2 pages) |
| 14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 16 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 24 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 4 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 2 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page) |
| 2 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 29 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 8 September 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 6 February 2014 | Amended accounts made up to 30 April 2010 (3 pages) |
| 6 February 2014 | Amended accounts made up to 30 April 2010 (3 pages) |
| 6 February 2014 | Amended accounts made up to 30 April 2009 (4 pages) |
| 6 February 2014 | Amended accounts made up to 30 April 2011 (3 pages) |
| 6 February 2014 | Amended accounts made up to 30 April 2009 (4 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 6 February 2014 | Amended accounts made up to 30 April 2011 (3 pages) |
| 6 February 2014 | Amended accounts made up to 30 April 2012 (3 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 6 February 2014 | Amended accounts made up to 30 April 2012 (3 pages) |
| 17 June 2013 | Secretary's details changed for Broughton Secretaries Limited on 13 October 2009 (1 page) |
| 17 June 2013 | Director's details changed for Salvador Ventures Limited on 1 October 2009 (1 page) |
| 17 June 2013 | Director's details changed for Salvador Ventures Limited on 1 October 2009 (1 page) |
| 17 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Director's details changed for Salvador Ventures Limited on 1 October 2009 (1 page) |
| 17 June 2013 | Secretary's details changed for Broughton Secretaries Limited on 13 October 2009 (1 page) |
| 17 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Memorandum and Articles of Association (14 pages) |
| 11 February 2013 | Resolutions
|
| 11 February 2013 | Memorandum and Articles of Association (14 pages) |
| 11 February 2013 | Resolutions
|
| 16 November 2012 | Appointment of Marcelo Da Silva Lopez as a director (3 pages) |
| 16 November 2012 | Appointment of Marcelo Da Silva Lopez as a director (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 31 October 2012 | Administrative restoration application (3 pages) |
| 31 October 2012 | Annual return made up to 10 April 2009 with a full list of shareholders (10 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 31 October 2012 | Annual return made up to 10 April 2011 (14 pages) |
| 31 October 2012 | Annual return made up to 10 April 2010 with a full list of shareholders (14 pages) |
| 31 October 2012 | Annual return made up to 10 April 2010 with a full list of shareholders (14 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 10 April 2009 with a full list of shareholders (10 pages) |
| 31 October 2012 | Annual return made up to 10 April 2011 (14 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 31 October 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (14 pages) |
| 31 October 2012 | Administrative restoration application (3 pages) |
| 31 October 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (14 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2008 | Incorporation (18 pages) |
| 10 April 2008 | Incorporation (18 pages) |