General information

Name:

Mobile Network Ltd

Office Address:

Suite A 6 Honduras Street EC1Y 0TH London

Number: 08190197

Incorporation date: 2012-08-24

Dissolution date: 2015-12-15

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business operates as Mobile Network Limited. It was established 5 years ago and was registered with 08190197 as its company registration number. This particular office of this company is registered in London. You can reach it at Suite A, 6 Honduras Street. The firm has a history in business name changes. In the past, the company had two different names. Up to 2013 the company was prospering as World Global Network PLC and before that the registered company name was Global Mobile Network PLC. This business Standard Industrial Classification Code is 61900 which stands for Other telecommunications activities. Mobile Network Ltd reported its account information up to August 31, 2014. The company's most recent annual return was submitted on August 24, 2014.

That business owes its achievements and constant development to exactly two directors, specifically Dr Fabio Galdi and Alfonso Galdi, who have been presiding over it for 5 years. Another limited company has been appointed as one of the secretaries of this company: London Registrars Ltd.

  • Previous company's names
  • Mobile Network Limited 2013-09-10
  • World Global Network Plc 2013-05-02
  • Global Mobile Network Plc 2012-08-24

Company staff

Role: Corporate-secretary

Appointed: 24 August 2012

Address: 6 Honduras Street, London, EC1Y 0TH, United Kingdom

Latest update: 7 May 2016

Dr Fabio Galdi

Date of birth: May 1972

Age: 45 years old

Nationality: Italian

Role: Director

Appointed: 24 August 2012

Occupation: Businessman

Address: 6 Honduras Street, London, EC1Y 0TH, United Kingdom

Residence: Italy

Latest update: 7 May 2016

Alfonso Galdi

Date of birth: March 1971

Age: 46 years old

Nationality: Italian

Role: Director

Appointed: 24 August 2012

Occupation: Businessman

Address: 6 Honduras Street, London, EC1Y 0TH, United Kingdom

Residence: Italy

Latest update: 7 May 2016

Accounts Documents

Account next due date 31 May 2016
Account last made up date 31 August 2014
Return next due date 21 September 2015
Return last made up date 24 August 2014
Account category Dormant
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 24 August 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 10 February 2014
Number Shares Allotted 170534000
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 23 January 2015
Called Up Share Capital Not Paid Not Expressed As Current Asset 85267000.20
Net Assets Liabilities Including Pension Asset Liability 85267000.20
Share Capital Allotted Called Up Paid 17053400.00
Shareholder Funds 85267000.20
Number Shares Allotted 170534000

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Incorporation Insolvency Officers Resolution
Free Download
Secretary's details were changed for London Registrars P.L.C. on 2015/04/01 (CH04)
filed on: 2nd, June 2015
officers
Free Download (1 page)
Secretary's details were changed for London Registrars P.L.C. on 2015/04/01 (CH04)
filed on: 2nd, June 2015
officers
Free Download (1 page)
Statement by Directors (SH20)
filed on: 7th, April 2015
capital
Free Download (1 page)
2.00 GBP is the capital in company's statement on 2015/04/07 (SH19)
filed on: 7th, April 2015
capital
Free Download (5 pages)
Solvency Statement dated 24/03/15 (CAP-SS)
filed on: 7th, April 2015
insolvency
Free Download (1 page)
Resolution of issued share capital reduction (RESOLUTIONS)
filed on: 7th, April 2015
resolution
Resolutions: Re-registration resolution (RESOLUTIONS)
filed on: 23rd, February 2015
resolution
Dormant company accounts reported for the period up to 2014/08/31 (AA)
filed on: 13th, February 2015
accounts
Free Download (2 pages)
Annual return drawn up to 2014/08/24 with full list of members (AR01)
filed on: 29th, September 2014
annual return
Free Download (5 pages)
85267000.20 GBP is the capital in company's statement on 2014/09/29 (SH01)
capital
Dormant company accounts reported for the period up to 2013/08/31 (AA)
filed on: 11th, February 2014
accounts
Free Download (2 pages)
Annual return drawn up to 2013/08/24 with full list of members (AR01)
filed on: 26th, September 2013
annual return
Free Download (5 pages)
85267000.20 GBP is the capital in company's statement on 2013/09/26 (SH01)
capital
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 19th, September 2013
resolution
Free Download (33 pages)
Company name changed world global network PLCcertificate issued on 10/09/13 (CERTNM)
filed on: 10th, September 2013
change of name
Free Download (2 pages)
Name changed by resolution on 2013/09/03 (RES15)
change of name
Notice of change of name (CONNOT)
filed on: 10th, September 2013
change of name
Free Download (2 pages)
On 2013/06/19 Fabio Galdi director's details were changed (CH01)
filed on: 16th, July 2013
officers
Secretary's details were changed for London Registrars Plc on 2013/01/27 (CH04)
filed on: 16th, July 2013
officers
Free Download (2 pages)
On 2013/06/19 Alfonso Galdi director's details were changed (CH01)
filed on: 16th, July 2013
officers
Change of registered office on 2013/06/19 from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom (AD01)
filed on: 19th, June 2013
address
Free Download (1 page)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 8th, May 2013
incorporation
Free Download (32 pages)
Resolution of withdrawal of pre-emption rights (RESOLUTIONS)
filed on: 8th, May 2013
resolution
Free Download (2 pages)
Securities allocation resolution (RESOLUTIONS)
filed on: 8th, May 2013
resolution
Free Download (1 page)
85267000.20 GBP is the capital in company's statement on 2013/04/23 (SH01)
filed on: 8th, May 2013
capital
Free Download (6 pages)
Company name changed global mobile network PLCcertificate issued on 02/05/13 (CERTNM)
filed on: 2nd, May 2013
change of name
Free Download (3 pages)
Name changed by resolution on 2013/04/23 (RES15)
change of name
Notice of change of name (CONNOT)
filed on: 2nd, May 2013
change of name
Free Download (2 pages)
Company registration (NEWINC)
filed on: 24th, August 2012
incorporation
Free Download (38 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 64209 : Activities of other holding companies n.e.c.
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