Company NameGlobal Talent (Group) Limited
Company StatusDissolved
Company Number09089976
CategoryPrivate Limited Company
Incorporation Date17 June 2014(9 years, 10 months ago)
Dissolution Date10 May 2022 (1 year, 11 months ago)
Previous NameLock 123 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDr David James Forecast
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2014(same day as company formation)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameDarren David Singer
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2019(5 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 10 May 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameMr Ashley Daniel Tabor
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Leicester Square
London
WC2H 7LA
Secretary NameMr Clive Ronald Potterell
StatusResigned
Appointed17 June 2014(same day as company formation)
RoleCompany Director
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameMr Ian Lawrence Hanson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2017(3 years, 3 months after company formation)
Appointment Duration2 years (resigned 30 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Leicester Square
London
WC2H 7LA

Location

Registered Address30 Leicester Square
London
WC2H 7LA
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

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2022First Gazette notice for voluntary strike-off (1 page)
9 February 2022Application to strike the company off the register (1 page)
21 December 2021Accounts for a dormant company made up to 31 March 2021 (7 pages)
25 June 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
4 March 2021Accounts for a dormant company made up to 31 March 2020 (7 pages)
19 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
11 June 2020Change of details for Global Entertainment and Talent Limited as a person with significant control on 11 June 2020 (2 pages)
19 December 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
10 October 2019Termination of appointment of Ian Lawrence Hanson as a director on 30 September 2019 (1 page)
10 October 2019Appointment of Mr Darren David Singer as a director on 30 September 2019 (2 pages)
17 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
22 January 2019Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019 (2 pages)
3 January 2019Accounts for a dormant company made up to 31 March 2018 (7 pages)
19 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
2 January 2018Accounts for a dormant company made up to 31 March 2017 (8 pages)
2 January 2018Accounts for a dormant company made up to 31 March 2017 (8 pages)
2 October 2017Appointment of Ian Lawrence Hanson as a director on 19 September 2017 (2 pages)
2 October 2017Appointment of Ian Lawrence Hanson as a director on 19 September 2017 (2 pages)
21 August 2017Termination of appointment of Ashley Daniel Tabor as a director on 21 August 2017 (1 page)
21 August 2017Termination of appointment of Ashley Daniel Tabor as a director on 21 August 2017 (1 page)
19 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
31 December 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
31 December 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
20 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 October 2015Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
15 October 2015Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
30 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
(5 pages)
30 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
(5 pages)
23 June 2014Company name changed lock 123 LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
(2 pages)
23 June 2014Change of name notice (2 pages)
23 June 2014Change of name notice (2 pages)
23 June 2014Company name changed lock 123 LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
(2 pages)
17 June 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 1
(23 pages)
17 June 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 1
(23 pages)