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Company Information for

GLOBAL 100 LTD

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
07680230
Private Limited Company
Active

Company Overview

About Global 100 Ltd
GLOBAL 100 LTD was founded on 2011-06-23 and has its registered office in London. The organisation's status is listed as "Active". Global 100 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLOBAL 100 LTD
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 07680230
Company ID Number 07680230
Date formed 2011-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 29/03/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-04 23:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL 100 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of GLOBAL 100 LTD

Current Directors
Officer Role Date Appointed
THEO KYPRIANOU
Director 2011-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEO KYPRIANOU KRAZY CLOTHS LTD Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-01-24
THEO KYPRIANOU KRAZY LTD Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2017-01-24
THEO KYPRIANOU GLOBAL LIVING LTD Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-11-01
THEO KYPRIANOU GLOBAL GUARDIANS MANAGEMENT LTD Director 2011-06-21 CURRENT 2011-06-21 Active
THEO KYPRIANOU E S P EX.CO.UK LTD Director 2010-11-26 CURRENT 2010-11-11 Dissolved 2017-05-02
THEO KYPRIANOU E S P FIRE ALARMS LTD Director 2010-11-26 CURRENT 2010-11-10 Active
THEO KYPRIANOU E S P ELECTRICS LTD Director 2009-10-07 CURRENT 2009-09-09 Active
THEO KYPRIANOU COMPLETE MAINTENANCE LTD Director 2009-09-10 CURRENT 2009-09-09 Dissolved 2014-10-21
THEO KYPRIANOU ESP (EXTINGUISHERS) LTD Director 2008-02-18 CURRENT 2008-02-18 Dissolved 2014-08-28
THEO KYPRIANOU ESSENTIAL MAINTENANCE UK LTD Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2015-10-13

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
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-07-05PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHARALAMBOUS / 09/11/2017
2018-06-22AA30/06/17 UNAUDITED ABRIDGED
2018-03-28AA01PREVSHO FROM 30/06/2017 TO 29/06/2017
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WOOLGAR
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARALAMBOUS
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEO KYPRIANOU
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-21DISS40DISS40 (DISS40(SOAD))
2016-09-20GAZ1FIRST GAZETTE
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-20AR0123/06/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-04DISS40DISS40 (DISS40(SOAD))
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-03AR0123/06/15 FULL LIST
2015-10-20GAZ1FIRST GAZETTE
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-23AR0123/06/14 FULL LIST
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM C/O PHILIPS ACCOUNTANTS 286B CHASE ROAD SOUTHGATE LONDON N14 6HF
2014-03-29AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-23DISS40DISS40 (DISS40(SOAD))
2013-10-22GAZ1FIRST GAZETTE
2013-10-17AR0123/06/13 FULL LIST
2013-02-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-24DISS40DISS40 (DISS40(SOAD))
2012-10-23GAZ1FIRST GAZETTE
2012-10-18AR0123/06/12 FULL LIST
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O PHILIPS ENTERPRISES 286B CHASE ROAD SOUTHGATE LONDON N14 6HF UNITED KINGDOM
2011-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GLOBAL 100 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Proposal to Strike Off2012-10-23
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL 100 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL 100 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 219,982

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 100 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 300
Cash Bank In Hand 2012-07-01 £ 369,903
Current Assets 2012-07-01 £ 369,903
Fixed Assets 2012-07-01 £ 2,010
Shareholder Funds 2012-07-01 £ 151,931
Tangible Fixed Assets 2012-07-01 £ 2,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL 100 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL 100 LTD
Trademarks
We have not found any records of GLOBAL 100 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL 100 LTD. 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 (68320 - Management of real estate on a fee or contract basis) as GLOBAL 100 LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL 100 LTD 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 TypeProposal to Strike Off
Defending partyGLOBAL 100 LTDEvent Date2013-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL 100 LTDEvent Date2012-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL 100 LTD 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 100 LTD any grants or awards.
Ownership
    We could not find any group structure information
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