Global Water Group Ltd

Company Name	Global Water Group Ltd
Director	Ross Lee Perry
Company Status	Liquidation
Company Number	08281985
Category	Private Limited Company
Incorporation Date	6 November 2012(11 years, 5 months ago)
Previous Name	Global Stream Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Ross Lee Perry
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuc Ilford Essex IG6 3TU

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Michael Lee Livesey
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rokescroft Basildon SS13 3EA

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

1 at £1	Nominee Director LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Next Accounts Due	30 November 2020 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	7 April 2020 (4 years ago)
Next Return Due	21 April 2021 (overdue)

Filing History

12 June 2023	Liquidators' statement of receipts and payments to 11 May 2023 (27 pages)
24 May 2022	Liquidators' statement of receipts and payments to 11 May 2022 (34 pages)
29 March 2022	Statement of affairs (11 pages)
30 June 2021	Liquidators' statement of receipts and payments to 11 May 2021 (22 pages)
2 June 2020	Registered office address changed from Wellington House East Road Cambridge CB1 1BH England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 June 2020 (2 pages)
29 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-12 (1 page)
29 May 2020	Appointment of a voluntary liquidator (3 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
24 October 2019	Appointment of Mr Ross Lee Perry as a director on 24 October 2019 (2 pages)
24 October 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
24 October 2019	Termination of appointment of Michael Lee Livesey as a director on 24 October 2019 (1 page)
24 October 2019	Cessation of Michael Lee Livesey as a person with significant control on 24 October 2019 (1 page)
24 October 2019	Notification of Ross Lee Perry as a person with significant control on 24 October 2019 (2 pages)
9 September 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
9 September 2019	Statement of capital following an allotment of shares on 31 August 2019 GBP 250,100 (3 pages)
26 October 2018	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Wellington House East Road Cambridge CB1 1BH on 26 October 2018 (1 page)
11 September 2018	Director's details changed for Mr Micheal Lee Livesey on 10 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (5 pages)
10 September 2018	Notification of Michael Lee Livesey as a person with significant control on 10 September 2018 (2 pages)
10 September 2018	Termination of appointment of Waris Khan as a director on 10 September 2018 (1 page)
10 September 2018	Cessation of Waris Khan as a person with significant control on 10 September 2018 (1 page)
10 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-10 (3 pages)
10 September 2018	Appointment of Mr Micheal Lee Livesey as a director on 10 September 2018 (2 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
6 December 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 6 December 2017 (1 page)
4 December 2017	Accounts for a dormant company made up to 30 November 2017 (3 pages)
4 December 2017	Accounts for a dormant company made up to 30 November 2017 (3 pages)
13 September 2017	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
2 December 2016	Termination of appointment of Nominee Director Ltd as a director on 2 December 2016 (1 page)
2 December 2016	Termination of appointment of Nominee Director Ltd as a director on 2 December 2016 (1 page)
1 December 2016	Accounts for a dormant company made up to 30 November 2016 (3 pages)
1 December 2016	Accounts for a dormant company made up to 30 November 2016 (3 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (5 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (5 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (5 pages)
1 December 2015	Accounts for a dormant company made up to 30 November 2015 (3 pages)
1 December 2015	Accounts for a dormant company made up to 30 November 2015 (3 pages)
12 January 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
12 January 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
9 December 2013	Accounts for a dormant company made up to 30 November 2013 (3 pages)
9 December 2013	Accounts for a dormant company made up to 30 November 2013 (3 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Global Water Group Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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