GLOBALISTA LIMITED

80-83 Long Lane, London, EC1A 9ET
StatusDISSOLVED
Company No.06308248
CategoryPrivate Limited Company
Incorporated10 Jul 2007
Age16 years, 11 months, 6 days
JurisdictionEngland Wales
Dissolution21 Sep 2021
Years2 years, 8 months, 25 days

SUMMARY

GLOBALISTA LIMITED is an dissolved private limited company with number 06308248. It was incorporated 16 years, 11 months, 6 days ago, on 10 July 2007 and it was dissolved 2 years, 8 months, 25 days ago, on 21 September 2021. The company address is 80-83 Long Lane, London, EC1A 9ET.



Company Fillings

Gazette dissolved compulsory

Date: 21 Sep 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 06 Jul 2021

Category: Gazette

Type: GAZ1

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Mortgage satisfy charge full

Date: 30 Apr 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Confirmation statement with no updates

Date: 29 Jul 2020

Action Date: 10 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-10

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Accounts with accounts type micro entity

Date: 21 May 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 11 Jul 2019

Action Date: 10 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-10

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Accounts with accounts type micro entity

Date: 30 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 11 Jul 2018

Action Date: 10 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-10

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Accounts with accounts type micro entity

Date: 12 Mar 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 12 Jul 2017

Action Date: 10 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-10

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Accounts with accounts type total exemption small

Date: 27 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 15 Aug 2016

Action Date: 10 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-10

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Accounts with accounts type total exemption small

Date: 29 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 29 Aug 2015

Action Date: 10 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-10

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Accounts with accounts type total exemption small

Date: 12 May 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Change registered office address company with date old address new address

Date: 08 Apr 2015

Action Date: 08 Apr 2015

Category: Address

Type: AD01

New address: 80-83 Long Lane London EC1A 9ET

Change date: 2015-04-08

Old address: 45 Notting Hill Gate 6Th Floor Newcombe House London W11 3LQ

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Annual return company with made up date full list shareholders

Date: 13 Sep 2014

Action Date: 10 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-10

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Appoint person director company with name

Date: 24 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jonathan Gordon

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Accounts with accounts type total exemption small

Date: 04 Oct 2013

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Change registered office address company with date old address

Date: 20 Aug 2013

Action Date: 20 Aug 2013

Category: Address

Type: AD01

Old address: 45 Foubert's Place London W1F 7QH

Change date: 2013-08-20

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Annual return company with made up date full list shareholders

Date: 02 Aug 2013

Action Date: 10 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-10

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Accounts with accounts type total exemption small

Date: 20 Nov 2012

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 18 Oct 2012

Action Date: 10 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-10

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Accounts with accounts type total exemption small

Date: 30 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 10 Oct 2011

Action Date: 10 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-10

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Accounts with accounts type total exemption small

Date: 22 Jun 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Capital allotment shares

Date: 19 May 2011

Action Date: 09 May 2011

Category: Capital

Type: SH01

Capital : 119,630 GBP

Date: 2011-05-09

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Capital allotment shares

Date: 11 Feb 2011

Action Date: 01 Feb 2011

Category: Capital

Type: SH01

Date: 2011-02-01

Capital : 117,416.00 GBP

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Annual return company with made up date full list shareholders

Date: 31 Aug 2010

Action Date: 10 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-10

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Change person director company with change date

Date: 26 Aug 2010

Action Date: 10 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-10

Officer name: John Gordon

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Change person secretary company with change date

Date: 26 Aug 2010

Action Date: 10 Jul 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: John Gordon

Change date: 2010-07-10

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Accounts with accounts type total exemption small

Date: 26 Apr 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Annual return company with made up date full list shareholders

Date: 27 Oct 2009

Action Date: 10 Jul 2009

Category: Annual-return

Type: AR01

Made up date: 2009-07-10

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Legacy

Date: 20 Aug 2009

Category: Officers

Type: 288b

Description: Appointment terminated director olivia koerfer

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Accounts with accounts type total exemption small

Date: 12 May 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Certificate change of name company

Date: 01 Apr 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed intelligence shared LIMITED\certificate issued on 06/04/09

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Legacy

Date: 05 Mar 2009

Category: Capital

Type: 88(2)

Description: Ad 27/02/09\gbp si 1000@1=1000\gbp ic 112500/113500\

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Legacy

Date: 27 Jan 2009

Category: Capital

Type: 88(2)

Description: Ad 21/01/09\gbp si 22607@1=22607\gbp ic 89893/112500\

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Legacy

Date: 27 Jan 2009

Category: Capital

Type: 88(2)

Description: Ad 21/01/09\gbp si 2500@1=2500\gbp ic 87393/89893\

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Legacy

Date: 27 Jan 2009

Category: Capital

Type: 123

Description: Nc inc already adjusted 21/01/09

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Resolution

Date: 27 Jan 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 Sep 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 1

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Legacy

Date: 20 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/07/08; full list of members

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Legacy

Date: 18 Sep 2008

Category: Address

Type: 287

Description: Registered office changed on 18/09/2008 from 45 foubert's place london W1F 7QH

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Legacy

Date: 13 May 2008

Category: Capital

Type: 88(2)

Description: Ad 18/04/08\gbp si 59999@1=59999\gbp ic 27394/87393\

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Legacy

Date: 13 May 2008

Category: Capital

Type: 88(2)

Description: Ad 18/04/08\gbp si 27393@1=27393\gbp ic 1/27394\

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Legacy

Date: 13 May 2008

Category: Capital

Type: 123

Description: Nc inc already adjusted 18/04/08

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Resolution

Date: 13 May 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 10 Jul 2007

Category: Incorporation

Type: NEWINC

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