GLOBAL MANAGEMENT SOLUTIONS LTD
In Liquidation
General Information
NAME
GLOBAL MANAGEMENT SOLUTIONS LTD
COMPANY NUMBER
08141162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
12/07/2012
(12 years and 4 months old)
WEBSITE
http://cheltenhambox.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2018
ACCOUNTS MADE UP TO
31/07/2016
KEEP INFORMED
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PREVIOUS NAMES
12/07/2012
09/02/2016
CHELTENHAM BOX COMPANY LTD
NORWICH
NR1 1RE
Prospect House
Rouen Road
NORWICH
NR1 1RE
1 Charterhouse Mews
London
EC1M 6BB
Telephone: 515342
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 |
|---|---|---|
| THE GLOBAL MANAGEMENT GROUP LTD | In Administration | View Report |
| GLOBAL MANAGEMENT SOLUTIONS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2019 | James Tierney (921619850) has left the board |
| 20/12/2018 | Change in Reg. Office |
| 09/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL MANAGEMENT SOLUTIONS 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 MANAGEMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL MANAGEMENT SOLUTIONS 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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/07/2012 - Present (12 years and 4 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
03/04/2014 - 12/06/2014 (2 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
10/10/2016 - Present (8 years and 1 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLIQUE LTD | Company is dissolved | View Report |
| THE GLOBAL MANAGEMENT GROUP LTD | In Administration | View Report |
| CCI HOLDINGS LTD | In Liquidation | View Report |
| GLOBAL MANAGEMENT SOLUTIONS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2019 | James Tierney (921619850) has left the board |
| 20/12/2018 | Change in Reg. Office |
| 09/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Mark Blount (921610371) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | Martin Boulton (925118452) has left the board |
| 10/10/2018 | New Board Member Martin Boulton (925118452) Appointed |
| 05/09/2018 | Mary Elizabeth Ellis (920358440) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Board Member Mary Elizabeth Ellis (920358440) Appointed |
| 20/08/2018 | Martin Clive Boulton (920865373) has left the board |
| 20/08/2018 | New Board Member James Tierney (921619850) Appointed |
| 20/08/2018 | Change in Reg. Office |
| 17/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 10/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 14/10/2016 | Anthony Peter Tortise (913887839) has left the board |
| 14/10/2016 | New Board Member Martin Clive Boulton (920865373) Appointed |
| 17/09/2016 | New Annual Return filed |
| 05/08/2016 | Anthony Tortise (919827271) has left the board |
| 05/08/2016 | New Board Member Anthony Peter Tortise (913887839) Appointed |
| 04/05/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
| 09/06/2015 | New Board Member Anthony Tortise (919827271) Appointed |
| 09/06/2015 | Allen Edward Morley (901347966) has left the board |
| 01/05/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 16/06/2014 | Alastair Brom (918654605) has left the board |
| 07/04/2014 | New Board Member Alastair Brom (918654605) Appointed |
| 20/03/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 01/08/2013 | Change in Reg. Office |
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