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- GLOBAL ADVANCE DISTRIBUTIONS LIMITED
GLOBAL ADVANCE DISTRIBUTIONS LIMITED
In Liquidation
General Information
NAME
GLOBAL ADVANCE DISTRIBUTIONS LIMITED
COMPANY NUMBER
08820833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/12/2013
(10 years and 11 months old)
WEBSITE
primeresortdevelopment.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/11/2017
04/12/2017
GLOBAL ADVANCE DISTRIBUTIONS PLC
View all previous names
Previous Names
09/11/2017 04/12/2017 GLOBAL ADVANCE DISTRIBUTIONS PLC
19/12/2013 09/11/2017 INTERNATIONAL RESORTS GROUP PLC
LONDON
EC2V 7BG
25 Moorgate
London
EC2R 6AY
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRIME RESORT DEVELOPMENT LTD | In Administration | View Report |
GLOBAL ADVANCE DISTRIBUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL ADVANCE DISTRIBUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL ADVANCE DISTRIBUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL ADVANCE DISTRIBUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2021 - Present (3 years and 9 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
BUSS MURTON (NOMINEES) LIMITED 19/12/2013 - 26/08/2014 (8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/12/2013 - 19/11/2018 (4 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
19/12/2013 - Present (10 years and 11 months) Born in Mar 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
26/08/2014 - Present (10 years and 2 months) Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Accounts filed |
Date: 02/06/2022 | Event: New Accounts filed |
Date: 02/06/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: Change in Reg. Office |
Date: 12/02/2021 | Event: New Board Member Nicholas John Pike (925652137) Appointed |
Date: 23/04/2020 | Event: PRIME NOMINEES LIMITED (926887158) has left the board |
Date: 23/04/2020 | Event: New Board Member PRIME NOMINEES LIMITED (926711488) Appointed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: New Board Member PRIME NOMINEES LIMITED (926887158) Appointed |
Date: 12/03/2020 | Event: Angel Severino Rodriguez Campos (926636844) has left the board |
Date: 05/03/2020 | Event: Change in Reg. Office |
Date: 07/02/2020 | Event: Michael William Ian Whyke (925422668) has left the board |
Date: 27/01/2020 | Event: New Board Member Martin Robert Orrell (908209244) Appointed |
Date: 24/01/2020 | Event: New Board Member Angel Severino Rodriguez Campos (926636844) Appointed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Board Member Michael William Ian Whyke (925422668) Appointed |
Date: 16/09/2019 | Event: Ian Edward Sands (923952613) has left the board |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 19/03/2019 | Event: Change in Reg. Office |
Date: 23/11/2018 | Event: Robert Mannering Sedgwick (918376916) has left the board |
Date: 23/11/2018 | Event: Robert Mannering Sedgwick (901476106) has left the board |
Date: 23/11/2018 | Event: New Board Member Ian Edward Sands (923952613) Appointed |
Date: 23/11/2018 | Event: Change in Reg. Office |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 22/02/2018 | Event: Robert Mannering Sedgwick (924314943) has left the board |
Date: 22/02/2018 | Event: New Board Member Robert Mannering Sedgwick (901476106) Appointed |
Date: 15/02/2018 | Event: Elten Herbert Barker (918213126) has left the board |
Date: 15/02/2018 | Event: New Board Member Robert Mannering Sedgwick (924314943) Appointed |
Date: 15/02/2018 | Event: Simon Patrick Hume-Kendall (913147651) has left the board |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: Elten Herbert Barker (920413836) has left the board |
Date: 19/01/2016 | Event: New Board Member Elten Herbert Barker (918213126) Appointed |
Date: 18/01/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Board Member Elten Herbert Barker (920413836) Appointed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: Michael Andrew Thomson (917033053) has left the board |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Annual Return filed |
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