OpenCompanies

Global Belgium Limited

Company number
05494597
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2005
Nature of business
Other service activities n.e.c.

Registered office

Carlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ

Officers

NameRoleAppointedResigned
AMEDIA LTD Corporate-Secretary 16 Mar 2010
DE GIOIA, Francesco Director 9 Sep 2008
ASSISTANCE BELGIUM PLC Corporate-Secretary 29 Jun 2005
BEDRIJFSBEHEER AND MANAGEMENT LIMITED Corporate-Secretary 29 Jun 2005
ASSISTANCE BELGIUM PLC Corporate-Director 29 Jun 2005 9 Sep 2008

Control

NameNature of controlNotifiedCeased
Francesco De Gioia Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Aug 2023
Assistance Belgium Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 21 Aug 2023

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £1,000 £1,000
30 Jun 2024 Dormant £1,000 £1,000
30 Jun 2023 Dormant £1,000 £1,000
30 Jun 2022 Dormant £1,000 £1,000
30 Jun 2021 Dormant £1,000 £1,000
30 Jun 2020 Dormant £1,000 £1,000
30 Jun 2019 Dormant £1,000 £1,000
30 Jun 2018 Dormant £1,000 £1,000
30 Jun 2017 Dormant £1,000 £1,000
30 Jun 2016 Dormant £1,000 £1,000
30 Jun 2015 Dormant £1,000 -
30 Jun 2014 Dormant £1,000 -
30 Jun 2013 Dormant £1,000 -
30 Jun 2012 Dormant £1,000 -
30 Jun 2011 Dormant £1,000 -
30 Jun 2010 Dormant £1,000 -
30 Jun 2009 Dormant £1,000 £1,000
30 Jun 2008 Dormant £1,000 £1,000
30 Jun 2007 Dormant £1,000 £1,000
30 Jun 2006 - -

Connections

Directors’ other companies

Companies at the same address

Data