Global Biometric Agency Limited in Birmingham

Global Biometric Agency Limited

Global Biometric Agency Limited was formally closed on 2021-05-18. Global Biometric Agency was a private limited company that was located at 69 Great Hampton Street, Birmingham, B18 6EW. This company (officially started on 2006-02-20) was run by 1 director.
Director Ekkehard G. who was appointed on 20 February 2006.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2020-02-20 and last time the accounts were filed was on 31 December 2019. 2016-02-20 was the date of the last annual return.

Global Biometric Agency Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05715042
Date of Incorporation	Mon, 20th Feb 2006
Date of Dissolution	Tue, 18th May 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 3rd Apr 2021
Last confirmation statement dated	Thu, 20th Feb 2020

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2006

Ekkehard G.

Position: Director

Appointed: 20 February 2006

People with significant control

Ekkehard G.

Notified on	22 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, May 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, May 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, March 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, February 2021	dissolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, April 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-20 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-20 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018-03-22 filed on: 28th, March 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-27 filed on: 27th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-20 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-20 filed on: 21st, February 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 24th, February 2016	annual return	Free Download (4 pages)
CH01	On 2015-07-01 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-23: 500.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-24: 500.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 14th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-20 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 8th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-20 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-20 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 5th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-20 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (1 page)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (1 page)
363a	Period up to 2008-03-17 - Annual return with full member list filed on: 17th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, December 2007	accounts	Free Download (1 page)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 6th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 6th, March 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, February 2006	incorporation	Free Download (14 pages)