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Dato Capital United Kingdom

Global Compliance Group LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2022)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-01-31
Employees£2 0%
Total assets£766,653 +0.44%

GLOBAL COMPLIANCE GROUP LIMITED
GLOBAL REFERENCING LIMITED

Details

Company type Private Limited Company
Company Number 10830251
Universal Entity Code1179-7983-2714-6681
Record last updated Thursday, July 11, 2024 11:13:57 PM UTC
Official Address 86 Paul Street Haggerston
There are 36,477 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A4NE
Sector Other information service activities n.e.c.

Directors

Document Type Publication date Download link
Notices Jul 12, 2024 Petitions to wind up Petitions to wind up
Registry Jan 12, 2024 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 2, 2024 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 19, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 18, 2023 Appointment of a man as Director and Company Director 13677... Appointment of a man as Director and Company Director 13677...
Registry Mar 14, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 30, 2022 Annual accounts Annual accounts
Registry Apr 26, 2022 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 23, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 19, 2022 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 5, 2022 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 4, 2022 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 31, 2021 Annual accounts Annual accounts
Registry Oct 13, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 31, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 31, 2021 Annual accounts Annual accounts
Registry Jun 24, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 9, 2019 Company name change Company name change
Financials Oct 30, 2019 Annual accounts Annual accounts
Registry Jul 30, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 5, 2018 Confirmation statement made , with updates 2601831... Confirmation statement made , with updates 2601831...
Registry Jun 14, 2018 Change of registered office address Change of registered office address
Registry Mar 25, 2018 Change of registered office address 2601404... Change of registered office address 2601404...
Financials Mar 14, 2018 Annual accounts Annual accounts
Registry Feb 13, 2018 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2017 Appointment of a man as Director 10830... Appointment of a man as Director 10830...

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