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GLOBAL NAVIGATION SOLUTIONS LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 08192239
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- ABERNETHY, Kieron Quinn
- KAMOSHITA, Toshiyuki
- LEE, Yew Chuoh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-28
- Dissolved on
- 2022-03-29
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Gns Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VOYAGER WORLDWIDE (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-06
- Last Date: 2021-02-20
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GLOBAL NAVIGATION SOLUTIONS LIMITED Company Description
- GLOBAL NAVIGATION SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08192239. Its current trading status is "closed". It was registered 2012-08-28. It was previously called VOYAGER WORLDWIDE (UK) LIMITED. It has declared SIC or NACE codes as "46180". It has 3 directors It can be contacted at 71-75 Shelton Street .
Get GLOBAL NAVIGATION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Navigation Solutions Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-09) - AA
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change-to-a-person-with-significant-control (2021-02-24) - PSC05
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certificate-change-of-name-company (2021-01-27) - CERTNM
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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legacy (2021-12-24) - SH20
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change-account-reference-date-company-current-extended (2021-03-22) - AA01
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capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19
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change-person-director-company-with-change-date (2021-10-26) - CH01
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resolution (2021-12-23) - RESOLUTIONS
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legacy (2021-12-23) - CAP-SS
keyboard_arrow_right 2020
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change-of-name-notice (2020-12-19) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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certificate-change-of-name-company (2020-09-29) - CERTNM
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accounts-with-accounts-type-full (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-09) - AA
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gazette-notice-compulsory (2019-01-15) - GAZ1
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gazette-filings-brought-up-to-date (2019-01-16) - DISS40
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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confirmation-statement-with-updates (2019-02-22) - CS01
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mortgage-satisfy-charge-full (2019-11-29) - MR04
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-updates (2018-02-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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confirmation-statement-with-updates (2017-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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accounts-with-accounts-type-full (2015-06-24) - AA
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-30) - TM01
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mortgage-satisfy-charge-full (2013-05-18) - MR04
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change-registered-office-address-company-with-date-old-address (2013-01-05) - AD01
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capital-allotment-shares (2013-01-15) - SH01
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legacy (2013-01-05) - MG01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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appoint-person-secretary-company-with-name (2013-05-30) - AP03
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resolution (2013-05-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-10) - AP01
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change-account-reference-date-company-current-extended (2013-07-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-09) - AP01
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incorporation-company (2012-08-28) - NEWINC