opendata.bot
Company number
07412362

GLOBAL MULTISERVICES LONDON LIMITED

Officer · PINEDA, Walter and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 July 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLOBAL MULTISERVICES LONDON LIMITED
Company number
07412362
Registered office
UNIT 8, HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP, UNITED KINGDOM · 310 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 October 2010
Status
InLiquidation
Age
15 years
Previous names
LATINOS TRAVEL AGENCY LIMITED (to 06 Jun 2014)
Nature of business (SIC)
69202 — Bookkeeping activities
Accounts — next due
31 Jul 2025
Accounts — last made up to
31 Oct 2023
Confirmation statement — next due
15 Jun 2024
Confirmation statement — last
01 Jun 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 31/12/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Walter Pineda
owns 75–100% of shares
Notified 31/12/2020
Mr William Pineda Guevara
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 19/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Walter Pineda
born 02/1961 · England owns 75–100% of shares Notified 31/12/2020 Controls 3 companies
Mr William Pineda Guevara
born 09/1966 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 31/12/2020 Controls 59 companies

Serving officers

director Appointed 31/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2020 Person with significant control ceased Mr William Pineda Guevara
31/12/2020 Person with significant control added Mr Walter Pineda
31/12/2020 Director resigned PINEDA GUEVARA, William
31/12/2020 Director appointed PINEDA, Walter
19/10/2016 Person with significant control added Mr William Pineda Guevara
29/06/2016 Director resigned SALAMANCA, Emel Humberto
31/12/2015 Director appointed SALAMANCA, Emel Humberto
06/06/2014 Registered name changed LATINOS TRAVEL AGENCY LIMITED GLOBAL MULTISERVICES LONDON LIMITED
19/10/2010 Director appointed PINEDA GUEVARA, William

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLOBAL MULTISERVICES LONDON LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

COCOMP — liquidation-compulsory-winding-up-order
insolvency
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GLOBAL MULTISERVICES LONDON LIMITED?
According to the official registry, the company number of GLOBAL MULTISERVICES LONDON LIMITED is 07412362.
Where is GLOBAL MULTISERVICES LONDON LIMITED registered?
The registered office is UNIT 8, HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP, UNITED KINGDOM.
Who runs GLOBAL MULTISERVICES LONDON LIMITED?
PINEDA, Walter is listed among the officers of GLOBAL MULTISERVICES LONDON LIMITED.
What is the SIC code of GLOBAL MULTISERVICES LONDON LIMITED?
The nature of business is recorded under SIC code 69202 — Bookkeeping activities.
Who controls GLOBAL MULTISERVICES LONDON LIMITED?
Mr Walter Pineda is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GLOBAL MULTISERVICES LONDON LIMITED due?
The next annual accounts are due by 31 July 2025, and the last accounts were made up to 31 October 2023.

About GLOBAL MULTISERVICES LONDON LIMITED (07412362)

GLOBAL MULTISERVICES LONDON LIMITED is a private limited company incorporated on 19 October 2010 and registered in the United Kingdom under company number 07412362. Its registered office is at UNIT 8, HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP, UNITED KINGDOM. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently inliquidation , with statutory accounts last made up to 31 October 2023. 3 active officers are on record , and the person with significant control is Mr Walter Pineda. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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