Company NameGlobal Marine Support Ltd
DirectorElena Adriana Caba
Company StatusActive
Company Number08388539
CategoryPrivate Limited Company
Incorporation Date5 February 2013(11 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 33150Repair and maintenance of ships and boats

Director

Director NameMs Elena Adriana Caba
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 B Windermere Road
London
N19 5SG

Contact

Telephone020 84411355
Telephone regionLondon

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Elena Adriana Caba
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due5 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 August

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Filing History

7 October 2023Compulsory strike-off action has been discontinued (1 page)
6 October 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
3 October 2023First Gazette notice for compulsory strike-off (1 page)
20 February 2023Confirmation statement made on 5 February 2023 with updates (4 pages)
27 July 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
9 February 2022Confirmation statement made on 5 February 2022 with updates (4 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
1 March 2021Confirmation statement made on 5 February 2021 with updates (4 pages)
28 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
6 February 2020Confirmation statement made on 5 February 2020 with updates (4 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
5 February 2019Confirmation statement made on 5 February 2019 with updates (4 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
7 March 2018Confirmation statement made on 5 February 2018 with updates (4 pages)
7 March 2018Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
5 February 2018Change of details for Ms Elena Adriana Caba as a person with significant control on 5 February 2017 (2 pages)
4 May 2017Total exemption small company accounts made up to 5 August 2016 (7 pages)
4 May 2017Total exemption small company accounts made up to 5 August 2016 (7 pages)
23 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
4 May 2016Total exemption small company accounts made up to 5 August 2015 (7 pages)
4 May 2016Total exemption small company accounts made up to 5 August 2015 (7 pages)
18 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(3 pages)
18 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(3 pages)
6 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
6 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
6 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
4 November 2014Total exemption small company accounts made up to 5 August 2014 (6 pages)
4 November 2014Total exemption small company accounts made up to 5 August 2014 (6 pages)
4 November 2014Total exemption small company accounts made up to 5 August 2014 (6 pages)
4 August 2014Current accounting period extended from 28 February 2014 to 5 August 2014 (1 page)
4 August 2014Current accounting period extended from 28 February 2014 to 5 August 2014 (1 page)
4 August 2014Current accounting period extended from 28 February 2014 to 5 August 2014 (1 page)
27 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(3 pages)
27 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(3 pages)
27 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(3 pages)
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)