GLOBAL GOLD NETWORK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLOBAL GOLD NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBAL GOLD NETWORK LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751660. The accounts status is SMALL.
GLOBAL GOLD NETWORK LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751660. The accounts status is SMALL.
GLOBAL GOLD NETWORK LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
3RD FLOOR
LONDON
EC2A 4JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2020-10-01 | CURRENT |
| MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2018-09-04 | CURRENT |
| MR ANDREW JAMES MCDONALD | Secretary | 2018-02-02 | CURRENT | ||
| MR ANGUS MACSWEEN | Jul 1956 | British | Director | 2011-11-24 UNTIL 2020-10-01 | RESIGNED |
| MR RICHARD STRACHAN LOGAN | Oct 1957 | British | Director | 2011-11-24 UNTIL 2018-09-04 | RESIGNED |
| MRS DEBRA CAROL HASTINGS HENRY | Mar 1961 | British | Director | 1999-04-14 UNTIL 2011-11-24 | RESIGNED |
| MRS SARAH HARAN | Jul 1965 | British | Director | 2011-11-24 UNTIL 2017-03-31 | RESIGNED |
| MR TIMOTHY DUNTON | May 1981 | British | Director | 1999-04-14 UNTIL 2011-05-15 | RESIGNED |
| MICHAEL ANTHONY ADAMS | Apr 1960 | British | Director | 1999-04-14 UNTIL 2004-04-29 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-04-14 UNTIL 1999-05-07 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-04-14 UNTIL 1999-04-14 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-04-14 UNTIL 1999-04-14 | RESIGNED | |
| MRS DEBRA CAROL HASTINGS HENRY | Mar 1961 | British | Secretary | 1999-04-14 UNTIL 2011-11-24 | RESIGNED |
| MR BRUCE ALEXANDER HALL | Secretary | 2011-11-24 UNTIL 2018-02-02 | RESIGNED | ||
| MR MACRAE PHILIP ROBERTSON | Jun 1962 | Director | 1999-04-14 UNTIL 2002-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Gold Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |