GP

GLOBAL PROTECT LIMITED

Dissolved

Company number 03687899

London · Incorporated 23 December 1998

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGAGE LIMITED · 23 December 1998 – 8 April 1999

Company overview

GLOBAL PROTECT LIMITED, a private limited company registered in England and Wales, was dissolved on 15 March 2023 having been incorporated on 23 December 1998. It changed its name from COGAGE LIMITED on 23 December 1998. Its registered office is at Capital Tower, 91 Waterloo Road, London, SE1 8RT. Its principal activity is dormant company (SIC 99999).

It is controlled by Bandt Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: EDWARDS, Christopher James (appointed 3 February 2021) and WHITE, Jeremy Mark (appointed 29 July 2021). The company has been served by 21 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2020, on 29 September 2021. 124 filings are recorded against the company at Companies House, most recently a gazette filing on 15 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • BANDT LIMITED (100.0%)
Total shares
200,000
Nominal value
£200,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200,000 GBP £1.000
Total 200,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BANDT LIMITED ORDINARY 200,000 100.00% 200,000 100.00%
Total 200,000 100% 200,000 100%

Officers

WJ
WHITE, Jeremy Mark
Director
29 July 2021
EC
EDWARDS, Christopher James
Director
3 February 2021
MA
MCDONALD, Andrew John
Director · Resigned
11 November 2020
SA
SMYTHE, Anthony Kenneth
Director · Resigned
11 November 2020
BR
BUTLER, Richard John
Director · Resigned
9 September 2016
PS
POUND, Stephanie Alison
Director · Resigned
9 September 2016
WM
WATSON, Michael Stuart
Director · Resigned
9 September 2014
PS
POUND, Stephanie Alison
Secretary · Resigned
15 October 2007
AS
ASHDOWN, Simon Trayton
Director · Resigned
20 July 2006
MB
MELIZAN, Bruce Anthony
Director · Resigned
20 July 2006
GC
GASPARRO, Christopher Nicholas
Secretary · Resigned
31 May 2000
BT
BRADBURY, Trevor
Director · Resigned
10 August 1999
HG
HONEYBALL, Geoffrey Charles
Director · Resigned
10 August 1999
WA
WESTON, Anthony David
Director · Resigned
4 August 1999
HS
HAGERTY, Stewart
Director · Resigned
4 August 1999
RJ
ROSS, John William
Director · Resigned
30 March 1999
KN
KERR, Neil Peter
Director · Resigned
30 March 1999
RR
RUTTER, Richard Charles
Director · Resigned
19 February 1999
WR
WILSON, Richard Haigh
Director · Resigned
19 February 1999
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
23 December 1998
AJ
ADAMS, Julia Louise
Secretary · Resigned
23 December 1998

Persons with significant control

PS
Bandt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 November 2021 View
Resolution
Resolution
26 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
31 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Change Person Director Company With Change Date
Officers
26 March 2020 View
Accounts With Accounts Type Dormant
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
9 June 2009 View
Legacy
Annual Return
24 December 2008 View
Resolution
Resolution
30 September 2008 View
Legacy
Officers
17 April 2008 View
Accounts With Accounts Type Dormant
Accounts
29 March 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Address
24 October 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
24 August 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Resolution
Resolution
13 August 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
9 February 2000 View
Miscellaneous
Miscellaneous
30 January 2000 View
Legacy
Address
19 January 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Accounts
25 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
13 April 1999 View
Certificate Change Of Name Company
Change Of Name
8 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Capital
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Accounts
1 March 1999 View
Legacy
Address
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Incorporation Company
Incorporation
23 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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