GLOBAL LOGISTICS WORLDWIDE LIMITED
In Liquidation
General Information
NAME
GLOBAL LOGISTICS WORLDWIDE LIMITED
COMPANY NUMBER
03599730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
17/07/1998
(26 years and 4 months old)
WEBSITE
www.globalistics.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
17/07/1998
27/07/1998
MONOCREST LIMITED
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
Unit 10 Liddall Way
West Drayton
Middlesex
UB7 8PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONDED SERVICES ACQUISITION LTD | Active - Accounts Filed | View Report |
| GLOBAL LOGISTICS WORLDWIDE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2022 | Heidi Lynne Shakespeare (927857347) has left the board |
| 14/02/2022 | New Board Member Philip Ernest Shepley (924397839) Appointed |
| 12/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL LOGISTICS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL LOGISTICS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL LOGISTICS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2017 - Present (7 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
17/07/1998 - Present (26 years and 4 months) 17/07/1998 - Present (26 years and 4 months) 17/07/1998 - Present (26 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
17/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 20/07/1998 - Present (26 years and 4 months) Secretary: 20/07/1998 - Present (26 years and 4 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2022 | Heidi Lynne Shakespeare (927857347) has left the board |
| 14/02/2022 | New Board Member Philip Ernest Shepley (924397839) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Heidi Lynne Shakespeare (927857347) Appointed |
| 16/01/2021 | New Accounts filed |
| 08/06/2020 | Simon Patrick Moynihan (924774012) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 27/03/2020 | Richard John Oliver (909189677) has left the board |
| 21/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/01/2019 | Barry John Payne (918892231) has left the board |
| 22/12/2018 | New Accounts filed |
| 02/07/2018 | Arnaud Revert (924773996) has left the board |
| 02/07/2018 | New Board Member Arnaud Revert (924763526) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Arnaud Revert (924773996) Appointed |
| 27/06/2018 | New Board Member Richard John Oliver (909189677) Appointed |
| 27/06/2018 | New Company Secretary Simon Patrick Moynihan (924774012) Appointed |
| 27/06/2018 | Daniel Black (916140082) has left the board |
| 27/06/2018 | Thomas Kearney (917151595) has left the board |
| 27/06/2018 | BONDED SERVICES GROUP LIMITED (919796043) has left the board |
| 27/06/2018 | Gregg Howard Mayer (918894793) has left the board |
| 27/06/2018 | John Anthony Reeves (918518876) has left the board |
| 07/09/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 12/04/2017 | Kevin Brady (916140016) has left the board |
| 03/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/06/2015 | Change in Reg. Office |
| 28/05/2015 | New Board Member BONDED SERVICES GROUP LIMITED (919796043) Appointed |
| 30/04/2015 | New Accounts filed |
| 16/09/2014 | Change in Reg. Office |
| 02/07/2014 | New Board Member Gregg Howard Mayer (918894793) Appointed |
| 02/07/2014 | New Board Member Barry John Payne (918892231) Appointed |
| 19/05/2014 | Kevin Brady (917143508) has left the board |
| 19/05/2014 | New Board Member Kevin Brady (916140016) Appointed |
| 13/05/2014 | New Annual Return filed |
| 19/02/2014 | New Company Secretary John Anthony Reeves (918518876) Appointed |
| 02/07/2013 | Kevin Paul Goggin (910703024) has left the board |
| 03/05/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 04/12/2012 | Daniel Black (917143524) has left the board |
| 04/12/2012 | New Board Member Daniel Black (916140082) Appointed |
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