GVA WORLDWIDE LIMITED
Company is dissolved
General Information
NAME
GVA WORLDWIDE LIMITED
COMPANY NUMBER
08297156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
19/11/2012
(12 years and 1 months old)
WEBSITE
www.gva.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2JB
3 Brindley Place
Birmingham
West Midlands
B1 2JB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Jason Richard Sibthorpe (914168633) Appointed |
| 15/05/2023 | New Board Member Patrick John Morrissey (919387282) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GVA 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 GVA WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GVA 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 |
|---|---|---|---|---|
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Jason Richard Sibthorpe (914168633) Appointed |
| 15/05/2023 | New Board Member Patrick John Morrissey (919387282) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 21/09/2021 | Gianluca Mazzi (917371960) has left the board |
| 21/09/2021 | Gianluca Mazzi (917371960) has left the board |
| 07/06/2021 | New Accounts filed |
| 16/03/2021 | New Company Secretary Robert Slaughter (928077980) Appointed |
| 16/03/2021 | New Company Secretary Usha De Sousa (928077973) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 13/02/2019 | Hiren Hemchand Thakar (925494030) has left the board |
| 13/02/2019 | New Board Member Hiren Hemchand Thakar (918633741) Appointed |
| 06/02/2019 | New Board Member Hiren Hemchand Thakar (925494030) Appointed |
| 06/02/2019 | New Board Member Jason Richard Sibthorpe (914168633) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/04/2018 | Daniel Alexander Haussermann (923582453) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 25/07/2017 | New Board Member Daniel Alexander Haussermann (923582453) Appointed |
| 19/06/2017 | Stephen Kenneth Newman (919547270) has left the board |
| 06/03/2017 | New Board Member Valerie Mellul (922586912) Appointed |
| 06/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/09/2016 | New Board Member Gerard Gregory Hughes (920533273) Appointed |
| 08/09/2016 | Christopher Mark Duncan Radford Jones (904045295) has left the board |
| 23/02/2016 | Robert John Bould (909077112) has left the board |
| 23/02/2016 | Robert John Bould (909077112) has left the board |
| 29/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Stephen Kenneth Newman (919547270) Appointed |
| 08/01/2015 | New Board Member Patrick John Morrissey (919387282) Appointed |
| 29/11/2014 | New Annual Return filed |
| 06/09/2014 | Iain James Mulvey (917371959) has left the board |
| 04/09/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 29/11/2012 | Cornelius John Cronin (917371961) has left the board |
| 29/11/2012 | New Board Member Cornelius John Cronin (905348483) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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