London
EC1R 0NE
Director Name | Ms Adele Lee |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 July 2010(same day as company formation) |
Role | Destination Management |
Country of Residence | United Kingdom |
Correspondence Address | 11 Fairchild House 3 Cambridge Crescent London E2 9BF |
Director Name | Mr Tsz Hang Po |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 September 2012(2 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 10 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 1-3 Old Compton Street London W1D 5JB |
Director Name | Yong Zhou |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 07 September 2012(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Old Compton Street London W1D 5JB |
Director Name | Global Expansion Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2012(2 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 14 May 2013) |
Correspondence Address | Suite E-F 18/F. Cameron Plaza 23-25a Cameron Road Tsim Sha Tsui Kowloon Hong Kong |
Website | goeugo.eu |
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Email address | [email protected] |
Telephone | 020 77583420 |
Telephone region | London |
Registered Address | Forma House 40 Bowling Green Lane London EC1R 0NE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Global Expansion Europe Holding Bv 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£52,422 |
Cash | £11,283 |
Current Liabilities | £112,164 |
Latest Accounts | 30 March 2021 (3 years ago) |
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Next Accounts Due | 24 June 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 3 March 2023 (1 year, 1 month ago) |
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Next Return Due | 17 March 2024 (overdue) |
24 March 2023 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
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16 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
2 December 2021 | Total exemption full accounts made up to 30 March 2021 (15 pages) |
14 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
9 April 2021 | Registered office address changed from 1-3 Old Compton Street London W1D 5JB to Forma House 40 Bowling Green Lane London EC1R 0NE on 9 April 2021 (1 page) |
7 December 2020 | Total exemption full accounts made up to 30 March 2020 (14 pages) |
1 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
29 March 2019 | Director's details changed for Hester Chan on 18 March 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 29 March 2019 with updates (5 pages) |
29 March 2019 | Notification of Hester Chan as a person with significant control on 18 March 2019 (2 pages) |
29 March 2019 | Cessation of Celia Tang as a person with significant control on 18 March 2019 (1 page) |
9 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
24 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
24 September 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
20 August 2018 | Statement of capital following an allotment of shares on 30 November 2016
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1 August 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
1 August 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
17 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
17 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 November 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
29 November 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
2 September 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-02
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2 September 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-02
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30 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
30 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
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20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
16 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
28 April 2014 | Termination of appointment of Yong Zhou as a director (1 page) |
28 April 2014 | Termination of appointment of Yong Zhou as a director (1 page) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
1 November 2013 | Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page) |
1 November 2013 | Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page) |
1 November 2013 | Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page) |
12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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17 May 2013 | Termination of appointment of Global Expansion Holdings Limited as a director (1 page) |
17 May 2013 | Termination of appointment of Global Expansion Holdings Limited as a director (1 page) |
17 May 2013 | Registered office address changed from First Floor 1-3 Old Compton Street London W1D 5JB United Kingdom on 17 May 2013 (1 page) |
17 May 2013 | Registered office address changed from First Floor 1-3 Old Compton Street London W1D 5JB United Kingdom on 17 May 2013 (1 page) |
17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page) |
10 January 2013 | Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page) |
10 January 2013 | Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page) |
10 December 2012 | Termination of appointment of Tsz Po as a director (1 page) |
10 December 2012 | Termination of appointment of Tsz Po as a director (1 page) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Appointment of Hester Chan as a director (2 pages) |
11 September 2012 | Registered office address changed from 11 Fairchild House 3 Cambridge Crescent London E2 9BF England on 11 September 2012 (1 page) |
11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Registered office address changed from 11 Fairchild House 3 Cambridge Crescent London E2 9BF England on 11 September 2012 (1 page) |
11 September 2012 | Appointment of Hester Chan as a director (2 pages) |
10 September 2012 | Termination of appointment of Adele Lee as a director (1 page) |
10 September 2012 | Termination of appointment of Adele Lee as a director (1 page) |
10 September 2012 | Appointment of Yong Zhou as a director (2 pages) |
10 September 2012 | Appointment of Tsz Hang Po as a director (2 pages) |
10 September 2012 | Appointment of Global Expansion Holdings Limited as a director (2 pages) |
10 September 2012 | Appointment of Tsz Hang Po as a director (2 pages) |
10 September 2012 | Appointment of Global Expansion Holdings Limited as a director (2 pages) |
10 September 2012 | Appointment of Yong Zhou as a director (2 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
17 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
17 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
17 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
6 July 2010 | Incorporation
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6 July 2010 | Incorporation
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