Company NameGlobal Tile Agency Llp
Company StatusActive
Company NumberOC359142
CategoryLimited Liability Partnership
Incorporation Date1 November 2010(11 years, 9 months ago)

Directors

LLP Designated Member NameAndrew Nicholas Twigger
Date of BirthMay 1967 (Born 55 years ago)
StatusCurrent
Appointed01 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
LLP Designated Member NameAndrew Twigger
Date of BirthMay 1967 (Born 55 years ago)
StatusCurrent
Appointed01 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
LLP Designated Member NameChristina Doris Rossi
Date of BirthApril 1968 (Born 54 years ago)
StatusCurrent
Appointed01 October 2014(3 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
LLP Designated Member NameChristina Rossi
Date of BirthApril 1968 (Born 54 years ago)
StatusCurrent
Appointed01 October 2014(3 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
LLP Designated Member NameKaren Mesa-Gillman
Date of BirthAugust 1980 (Born 42 years ago)
StatusResigned
Appointed01 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 New Cavendish Street
London
W1G 7LS
LLP Designated Member NameMerilynn Jenny Barnes
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2011(4 months, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 23 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 New Cavendish Street
London
W1G 7LS
LLP Designated Member NameHenry William Twigger
Date of BirthFebruary 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2011(6 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Financials

Year2014
Net Worth£5,045
Cash£1,008
Current Liabilities£3,000

Accounts

Latest Accounts30 November 2020 (1 year, 8 months ago)
Next Accounts Due27 August 2022 (1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 November

Returns

Latest Return1 November 2021 (9 months, 3 weeks ago)
Next Return Due15 November 2022 (2 months, 3 weeks from now)

Filing History

4 December 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
13 October 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
14 September 2021Member's details changed for Andrew Twigger on 10 September 2021 (2 pages)
14 September 2021Member's details changed for Christina Rossi on 10 September 2021 (2 pages)
23 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
4 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
25 November 2019Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page)
22 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
27 August 2019Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
28 November 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
6 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 August 2018Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
28 June 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
1 December 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 December 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 November 2016Previous accounting period extended from 23 November 2015 to 30 November 2015 (1 page)
10 November 2016Previous accounting period extended from 23 November 2015 to 30 November 2015 (1 page)
8 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016Previous accounting period shortened from 24 November 2015 to 23 November 2015 (1 page)
7 November 2016Previous accounting period shortened from 24 November 2015 to 23 November 2015 (1 page)
16 August 2016Previous accounting period shortened from 25 November 2015 to 24 November 2015 (1 page)
16 August 2016Previous accounting period shortened from 25 November 2015 to 24 November 2015 (1 page)
25 February 2016Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 February 2016Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 November 2015Annual return made up to 1 November 2015 (3 pages)
6 November 2015Annual return made up to 1 November 2015 (3 pages)
6 November 2015Annual return made up to 1 November 2015 (3 pages)
3 November 2015Previous accounting period shortened from 26 November 2014 to 25 November 2014 (1 page)
3 November 2015Previous accounting period shortened from 26 November 2014 to 25 November 2014 (1 page)
19 August 2015Previous accounting period shortened from 27 November 2014 to 26 November 2014 (1 page)
19 August 2015Previous accounting period shortened from 27 November 2014 to 26 November 2014 (1 page)
23 March 2015Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 March 2015Total exemption small company accounts made up to 30 November 2013 (4 pages)
10 November 2014Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page)
10 November 2014Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page)
6 November 2014Annual return made up to 1 November 2014 (3 pages)
6 November 2014Annual return made up to 1 November 2014 (3 pages)
6 November 2014Annual return made up to 1 November 2014 (3 pages)
10 October 2014Termination of appointment of Henry William Twigger as a member on 30 September 2014 (2 pages)
10 October 2014Appointment of Christina Rossi as a member on 1 October 2014 (3 pages)
10 October 2014Appointment of Christina Rossi as a member on 1 October 2014 (3 pages)
10 October 2014Termination of appointment of Henry William Twigger as a member on 30 September 2014 (2 pages)
10 October 2014Appointment of Christina Rossi as a member on 1 October 2014 (3 pages)
18 August 2014Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page)
18 August 2014Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page)
11 March 2014Compulsory strike-off action has been discontinued (1 page)
11 March 2014Compulsory strike-off action has been discontinued (1 page)
10 March 2014Total exemption small company accounts made up to 30 November 2012 (5 pages)
10 March 2014Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
12 November 2013Annual return made up to 1 November 2013 (3 pages)
12 November 2013Member's details changed for Henry William Twigger on 31 August 2012 (2 pages)
12 November 2013Member's details changed for Andrew Twigger on 31 August 2012 (2 pages)
12 November 2013Annual return made up to 1 November 2013 (3 pages)
12 November 2013Annual return made up to 1 November 2013 (3 pages)
12 November 2013Member's details changed for Henry William Twigger on 31 August 2012 (2 pages)
12 November 2013Member's details changed for Andrew Twigger on 31 August 2012 (2 pages)
23 August 2013Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
23 August 2013Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
6 November 2012Annual return made up to 1 November 2012 (3 pages)
6 November 2012Member's details changed for Henry William Twigger on 1 September 2012 (2 pages)
6 November 2012Member's details changed for Andrew Twigger on 1 September 2012 (2 pages)
6 November 2012Annual return made up to 1 November 2012 (3 pages)
6 November 2012Member's details changed for Henry William Twigger on 1 September 2012 (2 pages)
6 November 2012Member's details changed for Andrew Twigger on 1 September 2012 (2 pages)
6 November 2012Annual return made up to 1 November 2012 (3 pages)
6 November 2012Member's details changed for Henry William Twigger on 1 September 2012 (2 pages)
6 November 2012Member's details changed for Andrew Twigger on 1 September 2012 (2 pages)
10 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page)
10 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page)
19 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 November 2011Annual return made up to 1 November 2011 (3 pages)
9 November 2011Annual return made up to 1 November 2011 (3 pages)
9 November 2011Annual return made up to 1 November 2011 (3 pages)
6 June 2011Appointment of Henry William Twigger as a member (3 pages)
6 June 2011Termination of appointment of Merilynn Barnes as a member (2 pages)
6 June 2011Appointment of Henry William Twigger as a member (3 pages)
6 June 2011Termination of appointment of Merilynn Barnes as a member (2 pages)
31 March 2011Termination of appointment of Karen Mesa-Gillman as a member (2 pages)
31 March 2011Appointment of Merilynn Jenny Barnes as a member (3 pages)
31 March 2011Termination of appointment of Karen Mesa-Gillman as a member (2 pages)
31 March 2011Appointment of Merilynn Jenny Barnes as a member (3 pages)
1 November 2010Incorporation of a limited liability partnership (9 pages)
1 November 2010Incorporation of a limited liability partnership (9 pages)