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GLOBAL COORDINATE SOFTWARE LIMITED - Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
Company Information
- Company registration number
- 05219241
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor
- 1 Duchess Street
- London
- W1W 6AN
- United Kingdom Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom UK
Management
- Managing Directors
- LAMB, Andrew Richard
- Company secretaries
- SAVILLE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-01
- Dissolved on
- 2022-02-15
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Javier Gestoso Ahumada
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
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GLOBAL COORDINATE SOFTWARE LIMITED Company Description
- GLOBAL COORDINATE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05219241. Its current trading status is "closed". It was registered 2004-09-01. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Suite 2, Ground Floor .
Get GLOBAL COORDINATE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Coordinate Software Limited - Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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cessation-of-a-person-with-significant-control (2020-05-28) - PSC07
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confirmation-statement-with-updates (2020-05-28) - CS01
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notification-of-a-person-with-significant-control (2020-05-28) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-09-02) - CS01
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gazette-filings-brought-up-to-date (2019-01-01) - DISS40
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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gazette-filings-brought-up-to-date (2014-03-29) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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gazette-notice-compulsary (2014-02-25) - GAZ1
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-person-director-company-with-change-date (2013-06-18) - CH01
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change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01
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move-registers-to-sail-company (2013-02-22) - AD03
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change-sail-address-company (2013-02-21) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-18) - AA
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termination-director-company-with-name (2012-12-18) - TM01
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change-person-director-company-with-change-date (2012-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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termination-secretary-company-with-name (2010-09-06) - TM02
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appoint-corporate-secretary-company-with-name (2010-09-06) - AP04
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
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accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-11-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
keyboard_arrow_right 2005
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legacy (2005-05-27) - 225
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legacy (2005-10-20) - 288c
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legacy (2005-09-27) - 363a
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legacy (2005-09-23) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-09-01) - NEWINC
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legacy (2004-09-27) - 288a
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legacy (2004-09-29) - 288a
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legacy (2004-09-29) - 88(2)R
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legacy (2004-09-29) - 287