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GLOBALVAULT LIMITED - 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, United Kingdom
Company Information
- Company registration number
- 04098439
- Country
- United Kingdom
- Registered Address
- 3M CENTRE
- CAIN ROAD
- BRACKNELL
- BERKSHIRE
- RG12 8HT 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT UK
Management
- Managing Directors
- DAVID JAMES ASHLEY
- DONALD GRAY
- PAUL ANDREAS KEEL
- DAVID JAMES ASHLEY
- DONALD GRAY
- Company secretaries
- DAVID JAMES ASHLEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-10-30
- Dissolved on
- 2015-03-30
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-10-30
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GLOBALVAULT LIMITED Company Description
- GLOBALVAULT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04098439. It was registered 2000-10-30. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 3M Centre .
Get GLOBALVAULT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Globalvault Limited - 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, United Kingdom
- 2000-10-30
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https://www.kompany.co.uk/p/uk/04098439#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04098439#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04098439#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-03-30) - GAZ2
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-01-14) - MR04
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DECLARATION OF SOLVENCY (2014-02-26) - 4.70
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-12-30) - 4.71
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-02-26) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-02-26) - LRESSP
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keyboard_arrow_right 2013
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PREVEXT FROM 31/12/2012 TO 30/06/2013 (2013-09-27) - AA01
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DIRECTOR APPOINTED DAVID JAMES ASHLEY (2013-04-30) - AP01
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SECRETARY APPOINTED MR DAVID JAMES ASHLEY (2013-04-04) - AP03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT (2013-04-04) - TM01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT (2013-04-04) - TM02
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DIRECTOR APPOINTED PAUL ANDREAS KEEL (2013-03-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY (2013-02-26) - TM01
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30/10/13 FULL LIST (2013-11-01) - AR01
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keyboard_arrow_right 2012
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30/10/12 FULL LIST (2012-10-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-20) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE (2011-06-08) - TM01
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DIRECTOR APPOINTED DONALD GRAY (2011-06-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-05) - AA
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STATEMENT OF COMPANY'S OBJECTS (2011-10-20) - CC04
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REREG PLC TO PRI; RES02 PASS DATE:19/10/2011 (2011-10-20) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2011-10-20) - MAR
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30/10/11 FULL LIST (2011-11-01) - AR01
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2011-10-20) - RR02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2011-10-20) - CERT10
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keyboard_arrow_right 2010
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30/10/10 FULL LIST (2010-11-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-28) - AA
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DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY (2010-05-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL (2010-04-13) - TM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-01) - AA
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ADOPT ARTICLES 08/01/2009 (2009-01-12) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PIKETT / 30/10/2009 (2009-11-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MITCHELL / 30/10/2009 (2009-11-07) - CH01
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30/10/09 FULL LIST (2009-11-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR BROWNLEE / 30/10/2009 (2009-11-07) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS (2008-11-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-31) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS (2007-11-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-01) - AA
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DIRECTOR RESIGNED (2007-06-27) - 288b
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-08-18) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-08-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-27) - AA
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NEW DIRECTOR APPOINTED (2006-10-06) - 288a
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DIRECTOR RESIGNED (2006-10-03) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-10-06) - 288a
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NEW DIRECTOR APPOINTED (2006-10-10) - 288a
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM: (2006-10-13) - 287
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DIRECTOR RESIGNED (2006-11-24) - 288b
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS (2006-11-24) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-11-15) - 288a
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS (2005-11-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-03) - AA
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NEW DIRECTOR APPOINTED (2005-05-03) - 288a
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NEW DIRECTOR APPOINTED (2005-10-12) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS (2004-11-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-04) - AA
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AUDITOR'S RESIGNATION (2004-02-23) - AUD
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NEW DIRECTOR APPOINTED (2004-02-19) - 288a
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DIRECTOR RESIGNED (2004-02-10) - 288b
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-06) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-10) - AAMD
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AD 15/10/03--------- (2003-10-20) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-21) - RES10
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS (2003-11-25) - 363s
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NEW DIRECTOR APPOINTED (2003-12-30) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS; AMEND (2002-01-15) - 363s
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DIRECTOR RESIGNED (2002-02-01) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-08) - 395
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DIRECTOR RESIGNED (2002-08-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-04) - AA
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-05-27) - 244
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NEW SECRETARY APPOINTED (2002-11-15) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-11-15) - 288b
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NEW DIRECTOR APPOINTED (2002-11-15) - 288a
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS (2002-12-02) - 363s
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keyboard_arrow_right 2001
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£ NC 50000/30000000 (2001-02-23) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/01 (2001-02-23) - SRES11
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AMENDING 117 CERTIFICATE (2001-02-16) - MISC
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NEW DIRECTOR APPOINTED (2001-02-13) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 (2001-02-07) - 225
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AD 02/02/01--------- (2001-02-07) - 88(2)R
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DIRECTOR RESIGNED (2001-02-07) - 288b
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SECRETARY RESIGNED (2001-02-07) - 288b
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APPLICATION COMMENCE BUSINESS (2001-02-05) - 117
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DIRECTOR RESIGNED (2001-01-26) - 288b
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ADOPT MEM AND ARTS 24/01/01 (2001-01-26) - WRES01
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REGISTERED OFFICE CHANGED ON 26/01/01 FROM: (2001-01-26) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-01-26) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-01-26) - 288b
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2001-02-05) - CERT8
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MEMORANDUM OF ASSOCIATION (2001-02-23) - MEM/ARTS
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SECRETARY RESIGNED (2001-06-21) - 288b
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NEW DIRECTOR APPOINTED (2001-02-23) - 288a
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AD 26/02/01--------- (2001-03-08) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-03-13) - 288a
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DIRECTOR RESIGNED (2001-06-06) - 288b
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NEW SECRETARY APPOINTED (2001-06-06) - 288a
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REGISTERED OFFICE CHANGED ON 10/07/01 FROM: (2001-07-10) - 287
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NEW DIRECTOR APPOINTED (2001-10-08) - 288a
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS (2001-11-04) - 363s
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ALTER ARTICLES 19/02/01 (2001-02-23) - SRES01
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-10-30) - NEWINC
