Company NameGlobal Grupetto Ltd
Company StatusDissolved
Company Number08062493
CategoryPrivate Limited Company
Incorporation Date9 May 2012 (5 years, 6 months ago)
Dissolution Date3 February 2015 (2 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82302Activities of conference organisers

Directors

Director NameMr Brian James Smith
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Walpole Road
Bromley
Kent
BR2 9SF
Director NameMr Trevor Ronald Gornall
Date of BirthOctober 1971 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Elmar Road
Liverpool
L17 0DB

Location

Registered Address50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25 at £1Vista Global Holdings LTD
29.41%
Ordinary
20 at £1Brian Smith
23.53%
Ordinary
20 at £1Mark Phillips
23.53%
Ordinary
20 at £1Trevor Gornall
23.53%
Ordinary

Accounts

Latest Accounts31 May 2014 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

3 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2014Voluntary strike-off action has been suspended (1 page)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
8 October 2014Application to strike the company off the register (2 pages)
1 June 2014Accounts made up to 31 May 2014 (2 pages)
19 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 85
(5 pages)
19 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 85
(5 pages)
13 May 2014Director's details changed for Mr Trevor Ronald Gornall on 1 May 2014 (2 pages)
13 May 2014Director's details changed for Mr Trevor Ronald Gornall on 1 May 2014 (2 pages)
3 June 2013Accounts made up to 31 May 2013 (2 pages)
10 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
10 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)