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Home > England & Wales Companies > GLOBAL OPTIONS LIMITED
Company Information for

GLOBAL OPTIONS LIMITED

197 Kingston Road, Epsom, SURREY, KT19 0AB,
Company Registration Number
01933874
Private Limited Company
Liquidation

Company Overview

About Global Options Ltd
GLOBAL OPTIONS LIMITED was founded on 1985-07-26 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Global Options Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL OPTIONS LIMITED
 
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
Other companies in SL9
 
Filing Information
Company Number 01933874
Company ID Number 01933874
Date formed 1985-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-09-27
Account next due 27/06/2021
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-24 13:00:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL OPTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
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Companies with same name GLOBAL OPTIONS LIMITED
The following companies were found which have the same name as GLOBAL OPTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL OPTIONS L.P. SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA Active Company formed on the 2011-09-02
GLOBAL OPTIONS MANAGEMENT SERVICES LIMITED BAMFORDS TRUST HOUSE 85-89 COLMORE ROW 85-89 COLMORE ROW BIRMINGHAM B3 2BB Dissolved Company formed on the 1999-04-09
GLOBAL OPTIONS WORLDWIDE EXPRESS LTD DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Liquidation Company formed on the 2012-02-22
GLOBAL OPTIONS LLC 200 WINSTON DR / APT 1508 New York CLIFFSIDE PARK NJ 07010 Active Company formed on the 2001-02-28
GLOBAL OPTIONS MANAGEMENT, INC. 40 TWIN ELMS LANE Rockland NEW CITY NY 10956 Active Company formed on the 2004-10-07
GLOBAL OPTIONS, L.L.C. 1790 30TH ST STE 280 Boulder CO 80301 Voluntarily Dissolved Company formed on the 2001-02-02
GLOBAL OPTIONS, LLC 4304 CASTLE ROCK CT IRVING TX 75038 Active Company formed on the 2013-03-18
GLOBAL OPTIONS TRAVEL, LLC 4020 N MACARTHUR BLVD STE 122 IRVING TX 75038 ACTIVE Company formed on the 2013-03-19
GLOBAL OPTIONS LIMITED 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1999-04-20
GLOBAL OPTIONS GROUP ANSON ROAD Singapore 079903 Dissolved Company formed on the 2010-11-05
Global Options Limited Unknown Company formed on the 2012-07-04
GLOBAL OPTIONS TRAVEL NV LLC Default Company formed on the 2015-05-04
GLOBAL OPTIONS INTERNATIONAL TRADING CORP. 1229 MERIDIAN AVE MIAMI BEACH FL 33139 Inactive Company formed on the 1996-11-07
GLOBAL OPTIONS, LLC 1006 SW SULTAN DRIVE PORT ST. LUCIE FL 34953 Inactive Company formed on the 2007-03-28
GLOBAL OPTIONS, INC. C/O ACCTG & BUSINESS CONSULTANTS FT LAUDERDALE FL 33301 Inactive Company formed on the 1991-12-09
GLOBAL OPTIONS, INC. 3511 W COMMERCIAL BLVD. FT. LAUDERDALE FL 33309 Inactive Company formed on the 2003-11-20
GLOBAL OPTIONS LTD., INC. FL Inactive Company formed on the 1973-04-23
GLOBAL OPTIONS & SOLUTIONS, LLC P.O. BOX 647 OSWEGO PULASKI NEW YORK 13142 Active Company formed on the 2018-07-16
GLOBAL OPTIONS WORLDWIDE LLC Georgia Unknown
GLOBAL OPTIONS INC Georgia Unknown

Company Officers of GLOBAL OPTIONS LIMITED

Current Directors
Officer Role Date Appointed
DEREK ERNEST HUDSON
 Company Secretary 1991-10-12
JOANNE CATHERINE WRAY
 Director 2009-04-06
PHILIP WRAY
 Director 1991-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PHILIP WRAY
 Director 2000-03-21 2013-05-22
DEREK ERNEST HUDSON
 Director 1991-10-12 2000-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ERNEST HUDSON COLDMIST LIMITED Company Secretary 2009-03-25 CURRENT 2009-02-11 Active
DEREK ERNEST HUDSON SANTOR FILM PRODUCTIONS LIMITED Company Secretary 1991-12-28 CURRENT 1964-07-09 Active
DEREK ERNEST HUDSON ASHDOWN FILM PRODUCTIONS LIMITED Company Secretary 1991-12-28 CURRENT 1962-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-24Final Gazette dissolved via compulsory strike-off
2022-11-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-28Voluntary liquidation Statement of receipts and payments to 2022-02-25
2022-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-25
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
2021-03-22600Appointment of a voluntary liquidator
2021-03-22LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-26
2021-03-22LIQ01Voluntary liquidation declaration of solvency
2021-02-25AP01DIRECTOR APPOINTED MR EDWARD WRAY
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-09-24AA27/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-25AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-06-27AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-05AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 130000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 130000
2015-10-23AR0112/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16RES13SECTION 175 14/11/2014
2014-12-16RES01ADOPT ARTICLES 16/12/14
2014-12-16CC04Statement of company's objects
2014-12-16SH10Particulars of variation of rights attached to shares
2014-12-16SH08Change of share class name or designation
2014-12-16RES12Resolution of varying share rights or name
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 130000
2014-10-20AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 130000
2013-11-04AR0112/10/13 ANNUAL RETURN FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WRAY
2013-05-22CC04Statement of company's objects
2013-05-22CERT10Certificate of re-registration from Public Limited Company to Private
2013-05-22MARRe-registration of memorandum and articles of association
2013-05-22RES02Resolutions passed:
  • Resolution of re-registration
2013-05-22RR02Re-registration from a public company to a private limited company
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-23AR0112/10/12 ANNUAL RETURN FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-25AR0112/10/11 FULL LIST
2011-09-16AA01CURREXT FROM 05/04/2011 TO 30/09/2011
2010-11-24AR0112/10/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 05/04/10
2009-12-15AR0112/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WRAY / 11/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE WRAY / 11/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILIP WRAY / 11/10/2009
2009-12-10AP01DIRECTOR APPOINTED JOANNE CATHERINE WRAY
2009-10-10AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-01-05363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP WRAY / 11/10/2008
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WRAY / 11/10/2008
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WRAY / 11/10/2008
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP WRAY / 11/10/2008
2008-11-04AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-02-05363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-11-05AAFULL ACCOUNTS MADE UP TO 05/04/07
2006-11-07AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-10-17363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-11-15AAFULL ACCOUNTS MADE UP TO 05/04/05
2004-11-08AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-10-08363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-10-13363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2002-11-20363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-11-18AAFULL ACCOUNTS MADE UP TO 05/04/02
2001-11-06363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 05/04/01
2000-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-15363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-04-25288bDIRECTOR RESIGNED
2000-04-25288aNEW DIRECTOR APPOINTED
1999-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/99
1999-12-06363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-02-06AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-10-20244DELIVERY EXT'D 3 MTH 05/04/98
1998-10-16363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-10-30363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-10-27244DELIVERY EXT'D 3 MTH 05/04/97
1996-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-05363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-07-22287REGISTERED OFFICE CHANGED ON 22/07/96 FROM: PICKWICKS MANOR ROAD PENN BUCKS HP10 8JA
1995-12-20225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 05/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLOBAL OPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-11
Resolution2021-03-11
Notices to2021-03-11
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL OPTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL OPTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-28
Annual Accounts
2019-09-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL OPTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL OPTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL OPTIONS LIMITED
Trademarks
We have not found any records of GLOBAL OPTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL OPTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GLOBAL OPTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL OPTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGLOBAL OPTIONS LIMITEDEvent Date2021-03-11
Name of Company: GLOBAL OPTIONS LIMITED Company Number: 01933874 Nature of Business: Financial Intermediation Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE Type of Liq…
 
Initiating party Event TypeResolution
Defending partyGLOBAL OPTIONS LIMITEDEvent Date2021-03-11
 
Initiating party Event TypeNotices to
Defending partyGLOBAL OPTIONS LIMITEDEvent Date2021-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL OPTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL OPTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT19 0AB