GLOBAL3DIGITAL LTD

dissolved Company number 03779992

Private Limited by Shares · Incorporated on 25th May 1999 · Closed on 16th Nov 2017

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SIC code: 62090
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GLOBAL3DIGITAL LTD is a private limited by shares company based in London. It was incorporated on 25th May 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alex Booth	Director	30th Jul 2014		British	View profile
Andrew Court	Director	12th Apr 2016	This company	British	View profile
Helen James	Director	7th Jul 2014	This company	British	View profile

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
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KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th May 1999
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 30th Jun

Timeline

25th May 1999 Company incorporated
25th May 1999 MORGAN COLE(NOMINEES)LIMITED appointed as Corporate secretary
25th May 1999 MORGAN COLE (DIRECTORS) LIMITED appointed as Corporate director
14th Sep 1999 David Cardale appointed as Director
14th Sep 1999 Peter Briggs appointed as Director
14th Sep 1999 Peter Briggs appointed as Secretary
14th Sep 1999 MORGAN COLE(NOMINEES)LIMITED resigned as Corporate secretary
14th Sep 1999 MORGAN COLE (DIRECTORS) LIMITED resigned as Corporate director
9th Dec 1999 David Senior appointed as Director
17th Apr 2000 Anthony Birkett appointed as Director
17th Oct 2000 Michael Crouch appointed as Director
1st Mar 2001 Peter Kemp appointed as Director
17th Jul 2001 David Senior resigned as Director
11th Oct 2002 Anthony Birkett resigned as Director
3rd Dec 2002 MENTOR (UK) LIMITED appointed as Corporate director
3rd Feb 2003 Peter Briggs resigned as Secretary
3rd Feb 2003 Michael Crouch appointed as Secretary
13th Apr 2004 MENTOR (UK) LIMITED resigned as Corporate director
24th Aug 2011 Louisa Phillips appointed as Director
2nd Jun 2014 Louisa Phillips resigned as Director
6th Jun 2014 Peter Briggs resigned as Director
7th Jul 2014 Helen James appointed as Director
30th Jul 2014 David Cardale resigned as Director
30th Jul 2014 Alex Booth appointed as Director
30th Jul 2014 Rene Milner appointed as Secretary
30th Jul 2014 Michael Crouch resigned as Director
30th Jul 2014 Michael Crouch resigned as Secretary
30th Jul 2014 Peter Kemp resigned as Director
30th Jul 2014 Rene Milner appointed as Director
12th Apr 2016 Andrew Court appointed as Director
12th Apr 2016 Rene Milner resigned as Secretary
12th Apr 2016 Rene Milner resigned as Director

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