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GLOBAL SWITCH (GENERAL PARTNER) LIMITED - 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom
Company Information
- Company registration number
- 04729736
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th
- Floor
- Millbank Tower 21-24 Millbank
- London
- SW1P 4QP 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP UK
Management
- Managing Directors
- STEPHANE ABRAHAM JOSEPH NAHUM
- PATRICK COLIN O'DRISCOLL
- Company secretaries
- MEGAN JOY LANGRIDGE
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-10
- Dissolved on
- 2016-02-23
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLOATALOFT LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2013-04-10
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GLOBAL SWITCH (GENERAL PARTNER) LIMITED Company Description
- GLOBAL SWITCH (GENERAL PARTNER) LIMITED is a ltd registered in United Kingdom with the Company reg no 04729736. Its current trading status is "closed". It was registered 2003-04-10. It was previously called FLOATALOFT LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-10.It can be contacted at 4Th .
Get GLOBAL SWITCH (GENERAL PARTNER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Switch (General Partner) Limited - 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom
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https://www.kompany.co.uk/p/uk/04729736#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04729736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04729736#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 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-02-23) - GAZ2(A)
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-11) - AA
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10/04/15 FULL LIST (2015-04-10) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-12-08) - GAZ1(A)
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WIND UP OF COMPANY 11/11/2015 (2015-11-27) - RES13
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APPLICATION FOR STRIKING-OFF (2015-11-26) - DS01
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keyboard_arrow_right 2014
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STATEMENT BY DIRECTORS (2014-11-06) - SH20
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06/11/14 STATEMENT OF CAPITAL GBP 1 (2014-11-06) - SH19
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SOLVENCY STATEMENT DATED 30/09/14 (2014-11-06) - CAP-SS
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REDUCE ISSUED CAPITAL 30/09/2014 (2014-11-06) - RES06
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10/04/14 FULL LIST (2014-04-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-04-08) - AA
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DISS40 (DISS40(SOAD)) (2014-04-05) - DISS40
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FIRST GAZETTE (2014-04-01) - GAZ1
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWSON (2013-06-07) - TM01
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10/04/13 FULL LIST (2013-04-12) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-11-12) - MR04
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-02) - AA
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10/04/12 FULL LIST (2012-04-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011 (2012-02-16) - CH01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-20) - AA
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SECTION 519 (2011-07-22) - MISC
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10/04/11 FULL LIST (2011-04-11) - AR01
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APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED (2011-02-01) - TM02
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SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE (2011-02-01) - AP03
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-28) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 01/01/2010 (2010-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 18/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 18/01/2010 (2010-02-15) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES (2010-02-17) - TM01
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10/04/10 FULL LIST (2010-04-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 (2010-02-15) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-23) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED RICHARD ROWSON (2009-11-25) - AP01
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS; AMEND (2009-07-23) - 363a
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AUDITOR'S RESIGNATION (2009-07-08) - AUD
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS (2009-04-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-13) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM (2008-11-06) - 287
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS (2008-10-13) - 363a
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keyboard_arrow_right 2007
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ML28 TO REMOVE PAGES FROM ACCTS (2007-01-03) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-03) - AA
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DIRECTOR RESIGNED (2007-05-02) - 288b
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NEW DIRECTOR APPOINTED (2007-05-02) - 288a
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS (2007-06-13) - 363a
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SECRETARY RESIGNED (2007-06-22) - 288b
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-06-22) - 353a
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM: (2007-06-22) - 287
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DIRECTOR RESIGNED (2007-07-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-21) - AA
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM: (2007-11-14) - 287
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM: (2007-11-15) - 287
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 (2007-12-21) - 225
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NEW SECRETARY APPOINTED (2007-06-22) - 288a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-29) - 288a
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DIRECTOR RESIGNED (2006-12-29) - 288b
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-21) - AAMD
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REMOVAL OF PAGES FROM 311205 ACC (2006-12-18) - OC
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NEW SECRETARY APPOINTED (2006-04-11) - 288a
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SECRETARY RESIGNED (2006-04-11) - 288b
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NEW DIRECTOR APPOINTED (2006-05-08) - 288a
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DIRECTOR RESIGNED (2006-05-08) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-05-10) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-16) - 395
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DIRECTOR RESIGNED (2006-08-16) - 288b
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RE APOINTING AUDITORS 28/09/06 (2006-10-09) - RES13
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS (2006-05-08) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-21) - 395
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM: (2005-04-07) - 287
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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NEW DIRECTOR APPOINTED (2005-05-06) - 288a
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS (2005-05-20) - 363a
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DIRECTOR RESIGNED (2005-04-21) - 288b
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-01-08) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-01-08) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-16) - 395
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS (2004-06-07) - 363s
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DIRECTOR RESIGNED (2004-12-07) - 288b
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DIRECTOR RESIGNED (2004-12-09) - 288b
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NEW DIRECTOR APPOINTED (2004-12-09) - 288a
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keyboard_arrow_right 2003
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£ NC 1000/100000 (2003-07-17) - RES04
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REGISTERED OFFICE CHANGED ON 28/06/03 FROM: (2003-06-28) - 287
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NEW DIRECTOR APPOINTED (2003-06-28) - 288a
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COMPANY NAME CHANGED (2003-06-27) - CERTNM
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NEW SECRETARY APPOINTED (2003-05-23) - 288a
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NC INC ALREADY ADJUSTED (2003-07-17) - 123
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NEW DIRECTOR APPOINTED (2003-05-23) - 288a
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DIRECTOR RESIGNED (2003-05-22) - 288b
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SECRETARY RESIGNED (2003-05-22) - 288b
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM: (2003-05-23) - 287
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SECRETARY RESIGNED (2003-07-31) - 288b
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NEW SECRETARY APPOINTED (2003-07-31) - 288a
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 (2003-07-31) - 225
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DIRECTOR RESIGNED (2003-07-31) - 288b
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NEW DIRECTOR APPOINTED (2003-07-31) - 288a
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NEW DIRECTOR APPOINTED (2003-09-25) - 288a
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NEW DIRECTOR APPOINTED (2003-09-30) - 288a
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AD 12/09/03--------- (2003-10-07) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-07) - RES01
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INCORPORATION DOCUMENTS (2003-04-10) - NEWINC
