| Company Name | Global Distribution Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08920297 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2014(10 years, 1 month ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Robert Fuller |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Gentleman |
| Country of Residence | England |
| Correspondence Address | Building 670 Spur Road Feltham Middlesex TW14 0SL |
| Secretary Name | Mr Akbar Mahmoud Wajih |
|---|---|
| Status | Closed |
| Appointed | 17 November 2015(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 October 2020) |
| Role | Company Director |
| Correspondence Address | Building 670 Spur Road Feltham Middlesex TW14 0SL |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Akbar Mahmoud Wajih |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Building 670 Spur Road Feltham Middlesex TW14 0SL |
| Director Name | Mr Peter De Caux |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Gentleman |
| Country of Residence | England |
| Correspondence Address | Building 670 Spur Road Feltham Middlesex TW14 0SL |
Location
| Registered Address | Building 670 Spur Road Feltham Middlesex TW14 0SL |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.01 | Peter De Caux 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Robert Fuller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,975 |
| Current Liabilities | £84,428 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2020 | Application to strike the company off the register (3 pages) |
| 13 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 2 March 2018 (2 pages) |
| 18 April 2018 | Current accounting period extended from 2 March 2019 to 31 March 2019 (1 page) |
| 9 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 15 May 2017 | Micro company accounts made up to 2 March 2017 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 2 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 4 May 2016 | Micro company accounts made up to 2 March 2016 (2 pages) |
| 4 May 2016 | Micro company accounts made up to 2 March 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 18 November 2015 | Termination of appointment of Peter De Caux as a director on 17 November 2015 (1 page) |
| 18 November 2015 | Termination of appointment of Peter De Caux as a director on 17 November 2015 (1 page) |
| 18 November 2015 | Appointment of Mr Akbar Mahmoud Wajih as a secretary on 17 November 2015 (2 pages) |
| 18 November 2015 | Appointment of Mr Akbar Mahmoud Wajih as a secretary on 17 November 2015 (2 pages) |
| 8 July 2015 | Micro company accounts made up to 2 March 2015 (2 pages) |
| 8 July 2015 | Micro company accounts made up to 2 March 2015 (2 pages) |
| 8 July 2015 | Micro company accounts made up to 2 March 2015 (2 pages) |
| 13 March 2015 | Termination of appointment of Akbar Mahmoud Wajih as a director on 28 February 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Akbar Mahmoud Wajih as a director on 28 February 2015 (1 page) |
| 11 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 5 February 2015 | Director's details changed for Mr Peter De Caux on 27 January 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Robert Fuller on 27 January 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Robert Fuller on 27 January 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Peter De Caux on 27 January 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Peter De Caux on 27 January 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Peter De Caux on 27 January 2015 (2 pages) |
| 1 July 2014 | Current accounting period shortened from 31 March 2015 to 2 March 2015 (1 page) |
| 1 July 2014 | Current accounting period shortened from 31 March 2015 to 2 March 2015 (1 page) |
| 1 July 2014 | Current accounting period shortened from 31 March 2015 to 2 March 2015 (1 page) |
| 17 April 2014 | Statement of capital following an allotment of shares on 3 March 2014
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| 17 April 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 17 April 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 7 March 2014 | Appointment of Mr Peter De Caux as a director (2 pages) |
| 7 March 2014 | Appointment of Mr Akbar Mahmoud Wajih as a director (2 pages) |
| 7 March 2014 | Appointment of Mr Robert Fuller as a director (2 pages) |
| 7 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 7 March 2014 | Appointment of Mr Akbar Mahmoud Wajih as a director (2 pages) |
| 7 March 2014 | Appointment of Mr Robert Fuller as a director (2 pages) |
| 7 March 2014 | Appointment of Mr Akbar Mahmoud Wajih as a director (2 pages) |
| 7 March 2014 | Appointment of Mr Peter De Caux as a director (2 pages) |
| 7 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 7 March 2014 | Appointment of Mr Akbar Mahmoud Wajih as a director (2 pages) |
| 7 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
|
| 3 March 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 3 March 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
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| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|