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Global Latedeals Limited

Global Latedeals Limited is a dissolved company incorporated on 13 May 2002 with the registered office located in Deeside, Clwyd. Global Latedeals Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 October 2015 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04436619
Private limited company
Age
23 years
Incorporated 13 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Glendale House
Glendale Business Park
Sandycroft
Chester
CH5 2DL
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1972
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Appointment Group (UK) Limited
Mr Jens Leslie Penny is a mutual person.
Active
E.T. Travel Limited
Mr Jens Leslie Penny is a mutual person.
Active
Leisure By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
The Appointment Group Limited
Mr Jens Leslie Penny is a mutual person.
Active
Music By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Holiday Gems Limited
Mr Andrew Ian Botterill is a mutual person.
Active
Cordon Associates Limited
Mr Andrew Ian Botterill is a mutual person.
Active
Travel By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 20 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 7 Jul 2015
Application To Strike Off
10 Years Ago on 29 Jun 2015
Confirmation Submitted
10 Years Ago on 2 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 29 May 2014
Dormant Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Mr Jens Leslie Penny Details Changed
12 Years Ago on 10 Dec 2012
Dormant Accounts Submitted
12 Years Ago on 26 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Jul 2015
Application to strike the company off the register
Submitted on 29 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Submitted on 2 Jun 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 20 Aug 2014
Annual return made up to 13 May 2014 with full list of shareholders
Submitted on 29 May 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 24 Sep 2013
Director's details changed for Mr Jens Leslie Penny on 10 December 2012
Submitted on 2 Aug 2013
Annual return made up to 13 May 2013 with full list of shareholders
Submitted on 4 Jun 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 26 Sep 2012
Repayment History
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