GLOBAL SIEMS HOLDING LTD
Company is dissolved
General Information
NAME
GLOBAL SIEMS HOLDING LTD
COMPANY NUMBER
03663291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/11/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2019
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
15/07/2012
15/01/2018
GLOBAL KNOWHOW GUARANTEE LIMITED
View all previous names
BERKSHIRE
SL6 7AQ
47 Marlow Road
MAIDENHEAD
SL6 7AQ
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 |
|---|---|---|
| GLOBAL SIEMS HOLDING LTD | Company is dissolved | View Report |
| SIEMS GH ACCOMMODATION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2019 | OAG ACCOUNTANTS LIMITED (923691065) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL SIEMS HOLDING LTD?
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 SIEMS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL SIEMS HOLDING LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 781 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 736 |
View Report |
|
Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL SIEMS HOLDING LTD | Company is dissolved | View Report |
| SIEMS GH ACCOMMODATION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2019 | OAG ACCOUNTANTS LIMITED (923691065) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Board Member Henrik Siemsen (919039491) Appointed |
| 25/08/2017 | Henrik Siemsen (923691024) has left the board |
| 23/08/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 18/08/2017 | New Company Secretary OAG ACCOUNTANTS LIMITED (923691065) Appointed |
| 18/08/2017 | New Board Member Henrik Siemsen (923691024) Appointed |
| 18/08/2017 | Change in Reg. Office |
| 01/04/2016 | Kurt Schmidt (918777663) has left the board |
| 01/04/2016 | Change in Reg. Office |
| 30/03/2016 | Change in Reg. Office |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 29/07/2014 | OAG ACCOUNTANCY LTD (918774737) has left the board |
| 29/07/2014 | Change in Reg. Office |
| 02/07/2014 | Thorbjorn Johansson (918769851) has left the board |
| 17/06/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 20/05/2014 | New Board Member Kurt Schmidt (918777663) Appointed |
| 19/05/2014 | New Annual Return filed |
| 19/05/2014 | New Company Secretary OAG ACCOUNTANCY LTD (918774737) Appointed |
| 16/05/2014 | Change in Reg. Office |
| 16/05/2014 | New Board Member Thorbjorn Johansson (918769851) Appointed |
| 16/05/2014 | Kurt Schmidt (914919461) has left the board |
| 16/04/2014 | Change in Reg. Office |
| 19/07/2013 | New Annual Return filed |
| 17/07/2013 | Thomas Oresund Kalin (907094004) has left the board |
| 21/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
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