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Globalmedirec Limited

Globalmedirec Limited is a dissolved company incorporated on 17 April 2009 with the registered office located in London, City of London. Globalmedirec Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 6 December 2019 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06880587
Private limited company
Age
16 years
Incorporated 17 April 2009
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
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Contact
Address
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Roger Sugarman
Director • PSC • British • Lives in UK • Born in Jun 1968
Mr James Bruce Aitman
Director • PSC • British • Lives in UK • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Res Training Limited
Mr Roger Sugarman is a mutual person.
Active
Absolute Ems Ltd
Mr Roger Sugarman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
30 Apr 2016
For period 30 Apr ⟶ 30 Apr 2016
Traded for 12 months
Cash in Bank
£593.27K
Increased by £21.62K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£613.65K
Increased by £29.06K (+5%)
Total Liabilities
-£137.82K
Increased by £3.13K (+2%)
Net Assets
£475.84K
Increased by £25.93K (+6%)
Debt Ratio (%)
22%
Decreased by 0.58% (-3%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Dec 2019
Registered Address Changed
7 Years Ago on 2 May 2018
Registered Address Changed
7 Years Ago on 23 Jan 2018
Declaration of Solvency
7 Years Ago on 19 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Jan 2018
Confirmation Submitted
8 Years Ago on 12 May 2017
Small Accounts Submitted
8 Years Ago on 19 Jan 2017
Confirmation Submitted
9 Years Ago on 11 May 2016
Small Accounts Submitted
9 Years Ago on 8 Feb 2016
Confirmation Submitted
10 Years Ago on 28 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2019
Liquidators' statement of receipts and payments to 9 January 2019
Submitted on 20 Mar 2019
Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2 May 2018
Submitted on 2 May 2018
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 23 January 2018
Submitted on 23 Jan 2018
Appointment of a voluntary liquidator
Submitted on 19 Jan 2018
Declaration of solvency
Submitted on 19 Jan 2018
Resolutions
Submitted on 19 Jan 2018
Confirmation statement made on 17 April 2017 with updates
Submitted on 12 May 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 19 Jan 2017
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Repayment History
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