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The Global Voucher Group Limited

The Global Voucher Group Limited is a dissolved company incorporated on 21 May 2014 with the registered office located in Cardiff, South Glamorgan. The Global Voucher Group Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09051128
Private limited company
Age
11 years
Incorporated 21 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Callaghan Square
Cardiff
CF10 5BT
Wales
Address changed on 14 Feb 2023 (2 years 6 months ago)
Previous address was Imperial House Imperial Way Coedkernew Newport NP10 8UH Wales
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary/Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1983
Future Holdings 2002 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Sep 2021
For period 30 Dec30 Sep 2021
Traded for 9 months
Cash in Bank
£6K
Decreased by £1.25M (-100%)
Turnover
£999K
Decreased by £4.48M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£7.83M
Increased by £3.61M (+85%)
Total Liabilities
-£267K
Decreased by £3.09M (-92%)
Net Assets
£7.57M
Increased by £6.7M (+768%)
Debt Ratio (%)
3%
Decreased by 75.97% (-96%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 1 Jun 2023
Mr Oliver James Foster Appointed
2 Years 3 Months Ago on 30 May 2023
Anne Steele Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr David John Bateson Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr David John Bateson Appointed
2 Years 5 Months Ago on 31 Mar 2023
Zillah Ellen Byng-Thorne Resigned
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Feb 2023
Robert William Tompkins Appointed
2 Years 8 Months Ago on 18 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Appointment of Mr Oliver James Foster as a director on 30 May 2023
Submitted on 1 Jun 2023
Application to strike the company off the register
Submitted on 1 Jun 2023
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023
Submitted on 14 Apr 2023
Appointment of Mr David John Bateson as a director on 31 March 2023
Submitted on 14 Apr 2023
Appointment of Mr David John Bateson as a secretary on 31 March 2023
Submitted on 14 Apr 2023
Termination of appointment of Anne Steele as a secretary on 31 March 2023
Submitted on 14 Apr 2023
Registered office address changed from Imperial House Imperial Way Coedkernew Newport NP10 8UH Wales to 4 Callaghan Square Cardiff CF10 5BT on 14 February 2023
Submitted on 14 Feb 2023
Appointment of Robert William Tompkins as a director on 18 December 2022
Submitted on 5 Jan 2023
Repayment History
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