GLOBALPATH LTD
| Status | DISSOLVED |
| Company No. | 03597684 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 1998 |
| Age | 25 years, 11 months |
| Jurisdiction | England Wales |
| Dissolution | 04 Oct 2022 |
| Years | 1 year, 8 months, 10 days |
SUMMARY
GLOBALPATH LTD is an dissolved private limited company with number 03597684. It was incorporated 25 years, 11 months ago, on 14 July 1998 and it was dissolved 1 year, 8 months, 10 days ago, on 04 October 2022. The company address is First Floor, Winston House First Floor, Winston House, London, N3 1DH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 04 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 25 Aug 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 09 Aug 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2021
Action Date: 29 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Change account reference date company previous extended
Date: 06 Aug 2021
Action Date: 29 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-29
Made up date: 2021-01-06
Documents
Mortgage satisfy charge full
Date: 26 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 26 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 24 Nov 2020
Action Date: 27 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pinchas Eliezer Dunner
Notification date: 2020-10-27
Documents
Cessation of a person with significant control
Date: 24 Nov 2020
Action Date: 27 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ronny Pifco
Cessation date: 2020-10-27
Documents
Confirmation statement with updates
Date: 27 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Aug 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Change account reference date company previous extended
Date: 27 Jun 2019
Action Date: 06 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-06
Made up date: 2018-09-29
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 17 Aug 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Isidore Leblanc
Change date: 2017-05-08
Documents
Change account reference date company previous shortened
Date: 27 Jun 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-29
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 27 Jun 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Isidore Leblanc
Change date: 2017-05-08
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
New address: First Floor, Winston House 349 Regents Park Road London N3 1DH
Old address: Foframe House 35-37 Brent Street London NW4 2EF
Change date: 2017-05-16
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company current shortened
Date: 29 Sep 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-27
New date: 2016-09-30
Documents
Change account reference date company previous shortened
Date: 26 Sep 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-28
New date: 2015-12-27
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Gazette filings brought up to date
Date: 11 Jun 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Gazette filings brought up to date
Date: 12 Dec 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Address
Type: AD01
New address: Foframe House 35-37 Brent Street London NW4 2EF
Change date: 2015-12-03
Old address: Melinek Fine Llp Foframe House 35-37 Brent Street London NW4 2EF
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Sorotzkin
Termination date: 2015-10-24
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Isidore Leblanc
Appointment date: 2015-10-27
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-24
New address: Melinek Fine Llp Foframe House 35-37 Brent Street London NW4 2EF
Old address: 149 Albion Road London N16 9JU
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Sorotzkin
Termination date: 2015-10-24
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-15
Officer name: Sabine Dunner
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Sorotzkin
Appointment date: 2015-03-15
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Change person director company with change date
Date: 20 Mar 2014
Action Date: 13 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sabine Dunner
Change date: 2013-07-13
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2013
Action Date: 28 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-28
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 24 Sep 2012
Action Date: 28 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-29
New date: 2011-12-28
Documents
Change registered office address company with date old address
Date: 24 Sep 2012
Action Date: 24 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-24
Old address: Foframe House 35-37 Brent Street London NW4 2EF
Documents
Annual return company with made up date
Date: 09 Aug 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Termination secretary company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joseph Ackerman
Documents
Termination director company with name
Date: 27 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Ackerman
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2011
Action Date: 14 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-14
Documents
Change person secretary company with change date
Date: 03 Aug 2011
Action Date: 11 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-11
Officer name: Joseph Ackerman
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 11 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joseph Ackerman
Change date: 2011-07-11
Documents
Change registered office address company with date old address
Date: 05 Apr 2011
Action Date: 05 Apr 2011
Category: Address
Type: AD01
Old address: 235 Old Marylebone Road London NW1 5QT
Change date: 2011-04-05
Documents
Gazette filings brought up to date
Date: 19 Jan 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2010
Action Date: 14 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-14
Documents
Termination director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pinchas Dunner
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joseph Ackerman
Change date: 2010-05-01
Documents
Change person secretary company with change date
Date: 12 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Joseph Ackerman
Change date: 2010-05-01
Documents
Change person secretary company with change date
Date: 23 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-01
Officer name: Joseph Ackerman
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joseph Ackerman
Change date: 2010-02-01
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 30 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/12/06 to 29/12/06
Documents
Legacy
Date: 18 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 17 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 28 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/04 to 30/12/04
Documents
Legacy
Date: 20 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 04 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2004
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 17 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 17/02/04 from: 149 albion road london N16 9JU
Documents
Legacy
Date: 27 Jan 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 27 Nov 2003
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/03; full list of members
Documents
Legacy
Date: 02 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 21 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/01; full list of members
Documents
Legacy
Date: 06 Apr 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Apr 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Apr 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Apr 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/07/00; full list of members
Documents
Legacy
Date: 18 Feb 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/99 to 31/12/99
Documents
Legacy
Date: 18 Feb 2000
Category: Capital
Type: 88(2)R
Description: Ad 26/08/98--------- £ si 99@1
Documents
Legacy
Date: 28 Jan 2000
Category: Address
Type: 287
Description: Registered office changed on 28/01/00 from: 149 albion road london N16 9JU
Documents
Legacy
Date: 28 Jan 2000
Category: Annual-return
Type: 363b
Description: Return made up to 14/07/99; full list of members
Documents
Legacy
Date: 28 Jan 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2000
Category: Gazette
Type: DISS6
Description: Strike-off action suspended
Documents
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