| Company Name | Global Graduate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07108580 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2009(14 years, 4 months ago) |
| Dissolution Date | 18 October 2012 (11 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Nominee Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2011(1 year, 12 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 18 October 2012) |
| Correspondence Address | 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
| Director Name | Mr Ronan Carolan |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 December 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cringle Cottage Ashbrook Drive Prestbury Macclesfield SK10 4BY |
| Secretary Name | Magna Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2009(same day as company formation) |
| Correspondence Address | 4 Bloomsbury Place London WC1A 2QA |
Location
| Registered Address | Albemarle Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2012 | Liquidators' statement of receipts and payments to 16 July 2012 (11 pages) |
| 25 July 2012 | Liquidators statement of receipts and payments to 16 July 2012 (11 pages) |
| 25 July 2012 | Liquidators' statement of receipts and payments to 16 July 2012 (11 pages) |
| 18 July 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 18 July 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 31 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 31 May 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2012 | Statement of affairs with form 4.19 (5 pages) |
| 3 February 2012 | Resolutions
|
| 3 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2012 | Statement of affairs with form 4.19 (5 pages) |
| 3 February 2012 | Resolutions
|
| 1 February 2012 | Registered office address changed from C/O Quantum Accounting & Tax Services Ltd 121a High Street Hounslow Middlesex TW3 1QL United Kingdom on 1 February 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from C/O Quantum Accounting & Tax Services Ltd 121a High Street Hounslow Middlesex TW3 1QL United Kingdom on 1 February 2012 (2 pages) |
| 1 February 2012 | Registered office address changed from C/O Quantum Accounting & Tax Services Ltd 121a High Street Hounslow Middlesex TW3 1QL United Kingdom on 1 February 2012 (2 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 14 December 2011 | Appointment of Nominee Directors Limited as a director on 14 December 2011 (2 pages) |
| 14 December 2011 | Termination of appointment of Ronan Carolan as a director (2 pages) |
| 14 December 2011 | Termination of appointment of Ronan Carolan as a director on 8 December 2011 (2 pages) |
| 14 December 2011 | Appointment of Nominee Directors Limited as a director (2 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Registered office address changed from C/O the Financial Partnership Llp Suite F3, Vision House 3 Dee Road Richmond Surrey TW9 2JN United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from C/O the Financial Partnership Llp Suite F3, Vision House 3 Dee Road Richmond Surrey TW9 2JN United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from C/O the Financial Partnership Llp Suite F3, Vision House 3 Dee Road Richmond Surrey TW9 2JN United Kingdom on 7 January 2011 (1 page) |
| 28 April 2010 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 28 April 2010 (1 page) |
| 28 April 2010 | Termination of appointment of Magna Secretaries Limited as a secretary (1 page) |
| 28 April 2010 | Termination of appointment of Magna Secretaries Limited as a secretary (1 page) |
| 28 April 2010 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 28 April 2010 (1 page) |
| 23 March 2010 | Memorandum and Articles of Association (21 pages) |
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Memorandum and Articles of Association (21 pages) |
| 18 December 2009 | Incorporation
|
| 18 December 2009 | Incorporation
|