Global Business Centres Limited

Company Name	Global Business Centres Limited
Company Status	Dissolved
Company Number	06618595
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 11 months ago)
Dissolution Date	10 December 2015 (8 years, 5 months 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	Mr Andrew Ian William David Jackson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2012(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holles Street London W1G 0BD

Director Name	Mr Edward Bloom
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 02 July 2009)
Role	Company Director
Correspondence Address	Flat 1 5 Dunraven Street London W1K 7FD

Director Name	Mr Laurence Anthony Bloom
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 05 January 2009)
Role	Company Director
Correspondence Address	Rydons Mead Tower Farm Road Effignham Surrey KT24 5JL

Director Name	Mr Barry Malcolm Pitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 02 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Holders Hill Drive London NW4 1NL

Secretary Name	Mr Edward Bloom
Nationality	British
Status	Resigned
Appointed	28 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Flat 1 5 Dunraven Street London W1K 7FD

Director Name	Mrs Sally Ann Kerdari
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Northways College Crescent London NW3 5DP

Director Name	Mr James Edward Boodoosingh
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holles Street London W1G 0BD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Location

Registered Address	9 Holles Street London W1G 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Circus Maximus LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£140,764
Cash	£10,365
Current Liabilities	£313,722

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 December 2015	Final Gazette dissolved following liquidation (1 page)
10 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Completion of winding up (1 page)
10 September 2015	Completion of winding up (1 page)
13 September 2013	Order of court to wind up (2 pages)
13 September 2013	Order of court to wind up (2 pages)
14 August 2013	Compulsory strike-off action has been suspended (1 page)
14 August 2013	Compulsory strike-off action has been suspended (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
30 January 2013	Termination of appointment of James Boodoosingh as a director (1 page)
30 January 2013	Termination of appointment of James Boodoosingh as a director (1 page)
18 October 2012	Compulsory strike-off action has been suspended (1 page)
18 October 2012	Compulsory strike-off action has been suspended (1 page)
23 August 2012	Termination of appointment of Sally Kerdari as a director (1 page)
23 August 2012	Termination of appointment of Sally Kerdari as a director (1 page)
20 August 2012	Termination of appointment of Edward Bloom as a secretary (1 page)
20 August 2012	Appointment of Mr Andrew Ian William David Jackson as a director (2 pages)
20 August 2012	Termination of appointment of Edward Bloom as a secretary (1 page)
20 August 2012	Appointment of Mr Andrew Ian William David Jackson as a director (2 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
25 January 2012	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 1 (5 pages)
25 January 2012	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 1 (5 pages)
9 December 2011	Compulsory strike-off action has been suspended (1 page)
9 December 2011	Compulsory strike-off action has been suspended (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
19 August 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 August 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
8 December 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 November 2010	Appointment of Mr James Edward Boodoosingh as a director (2 pages)
15 November 2010	Appointment of Mr James Edward Boodoosingh as a director (2 pages)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
8 September 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 September 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
17 September 2009	Return made up to 12/06/09; full list of members (3 pages)
17 September 2009	Appointment terminated director edward bloom (1 page)
17 September 2009	Director appointed mrs sally ann kerdari (1 page)
17 September 2009	Appointment terminated director barry pitt (1 page)
17 September 2009	Director appointed mrs sally ann kerdari (1 page)
17 September 2009	Return made up to 12/06/09; full list of members (3 pages)
17 September 2009	Appointment terminated director edward bloom (1 page)
17 September 2009	Appointment terminated director barry pitt (1 page)
15 January 2009	Appointment terminated director laurence bloom (1 page)
15 January 2009	Appointment terminated director laurence bloom (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 1 st floor office unit 4 164 victoria street london SW1E 5LB (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 1 st floor office unit 4 164 victoria street london SW1E 5LB (1 page)
28 October 2008	Ad 10/09/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
28 October 2008	Ad 10/09/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
5 August 2008	Director and secretary appointed edward bloom (1 page)
5 August 2008	Director and secretary appointed edward bloom (1 page)
5 August 2008	Director appointed barry pitt (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 August 2008	Director appointed barry pitt (1 page)
5 August 2008	Director appointed laurence anthony bloom (2 pages)
5 August 2008	Director appointed laurence anthony bloom (2 pages)
16 June 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
16 June 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
16 June 2008	Appointment terminated director hanover directors LIMITED (1 page)
16 June 2008	Appointment terminated director hanover directors LIMITED (1 page)
12 June 2008	Incorporation (5 pages)
12 June 2008	Incorporation (5 pages)

Global Business Centres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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