Global Service Network Limited in 108-110 Finchley Road LONDON

Global Service Network Limited LONDON

Global Service Network started in year 2005 as Private Limited Company with registration number 05587931. The Global Service Network company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in London at Charles House. Postal code: NW3 5JJ.

Global Service Network Limited Address / Contact

Office Address	Charles House
Office Address2	108-110 Finchley Road
Town	London
Post code	NW3 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05587931
Date of Incorporation	Mon, 10th Oct 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2019 (1697 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sat, 6th Jul 2019 (2019-07-06)
Last confirmation statement dated	Fri, 22nd Jun 2018

Company staff

Nira A.

Position: Director

Appointed: 01 February 2013

Resigned: 08 January 2019

Sharon D.

Position: Director

Appointed: 01 August 2010

Resigned: 01 February 2013

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2005

Resigned: 08 January 2019

Lambda Directors Limited

Position: Corporate Director

Appointed: 10 October 2005

Resigned: 08 January 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Luciano V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luciano V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31
Net Worth	87 920	82 598

Balance Sheet
Current Assets	111 997	111 132	111 059
Net Assets Liabilities Including Pension Asset Liability	87 920	82 598

Reserves/Capital
Shareholder Funds	87 920	82 598

Other
Creditors		30 520	33 152
Net Current Assets Liabilities	87 920	82 598	77 907
Other Operating Expenses Format2		5 327	4 691
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 306	1 985
Profit Loss		-5 322	-4 691
Tax Tax Credit On Profit Or Loss On Ordinary Activities		-5
Total Assets Less Current Liabilities	87 920	82 598	77 907
Creditors Due Within One Year	26 383	30 519

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-08 filed on: 11th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-08 filed on: 11th, January 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-01-08 filed on: 9th, January 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-06-22 filed on: 22nd, June 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-19 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-17 filed on: 20th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-10 filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014-10-10 filed on: 11th, November 2014	document replacement	Free Download (17 pages)
CH04	Secretary's details changed on 2012-11-20 filed on: 11th, November 2014	officers	Free Download (3 pages)
CH02	Directors's details changed on 2013-01-11 filed on: 11th, November 2014	officers	Free Download (3 pages)
CH01	On 2013-11-20 director's details were changed filed on: 23rd, October 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-10 filed on: 10th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-10 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
CH01	On 2013-05-30 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from , 38 Wigmore Street, London, W1U 2HA on 2012-11-21 filed on: 21st, November 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-10 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-10 filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-10 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (4 pages)
AP01	New director was appointed on 2010-08-19 filed on: 19th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-10 filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, May 2007	accounts	Free Download (1 page)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 22nd, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, December 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, October 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 25th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from 2005-10-10 to 2005-10-11. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, October 2005	resolution	Free Download
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 25th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from 2005-10-10 to 2005-10-11. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, October 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, October 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, October 2005	resolution
NEWINC	Incorporation filed on: 10th, October 2005	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 10th, October 2005	incorporation	Free Download (10 pages)

Global Service Network Limited LONDON

Global Service Network Limited Address / Contact

Company Information / Profile

Company staff

Nira A.

Sharon D.

Wigmore Secretaries Limited

Lambda Directors Limited

People with significant control

Annual reports financial information

Company filings

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