| Company Name | Global Liquidity Solutions Limited |
|---|---|
| Directors | Peter Francis Bulkeley and Christopher Martin Power |
| Company Status | Active |
| Company Number | 07822809 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Francis Bulkeley |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2016(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
| Director Name | Mr Christopher Martin Power |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2016(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
| Director Name | Mr Joseph Michael Crowley |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Contact
| Website | blme.com |
|---|
Location
| Registered Address | 20 Churchill Place Canary Wharf London E14 5HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bank Of London & The Middle East PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Accounts for a dormant company made up to 31 October 2023 (7 pages) |
|---|---|
| 26 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 31 July 2023 | Change of details for Bank of London and the Middle East Plc as a person with significant control on 31 July 2023 (2 pages) |
| 31 July 2023 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 31 July 2023 (1 page) |
| 7 November 2022 | Accounts for a dormant company made up to 31 October 2022 (7 pages) |
| 31 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 9 November 2021 | Accounts for a dormant company made up to 31 October 2021 (7 pages) |
| 26 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 31 October 2020 (7 pages) |
| 27 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
| 5 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 28 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 28 June 2016 | Termination of appointment of Joseph Crowley as a director on 23 June 2016 (1 page) |
| 28 June 2016 | Appointment of Mr Peter Francis Bulkeley as a director on 23 June 2016 (2 pages) |
| 28 June 2016 | Appointment of Mr Christopher Martin Power as a director on 23 June 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Joseph Crowley as a director on 23 June 2016 (1 page) |
| 28 June 2016 | Appointment of Mr Christopher Martin Power as a director on 23 June 2016 (2 pages) |
| 28 June 2016 | Appointment of Mr Peter Francis Bulkeley as a director on 23 June 2016 (2 pages) |
| 22 January 2016 | Registered office address changed from C/O Joseph Crowley Sherborne House 119 Cannon Street London London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 22 January 2016 (1 page) |
| 22 January 2016 | Registered office address changed from C/O Joseph Crowley Sherborne House 119 Cannon Street London London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 22 January 2016 (1 page) |
| 23 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 19 August 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 1 April 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 8 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Incorporation
|
| 25 October 2011 | Incorporation
|