GLOBALISTA LIMITED
Status | DISSOLVED |
Company No. | 06308248 |
Category | Private Limited Company |
Incorporated | 10 Jul 2007 |
Age | 16 years, 11 months, 6 days |
Jurisdiction | England Wales |
Dissolution | 21 Sep 2021 |
Years | 2 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
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Appoint person director company with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Gordon
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Capital allotment shares
Date: 19 May 2011
Action Date: 09 May 2011
Category: Capital
Type: SH01
Capital : 119,630 GBP
Date: 2011-05-09
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director olivia koerfer
Documents
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
Documents
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
Documents
Legacy
Date: 05 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 27/02/09\gbp si 1000@1=1000\gbp ic 112500/113500\
Documents
Legacy
Date: 27 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 21/01/09\gbp si 22607@1=22607\gbp ic 89893/112500\
Documents
Legacy
Date: 27 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 21/01/09\gbp si 2500@1=2500\gbp ic 87393/89893\
Documents
Legacy
Date: 27 Jan 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/01/09
Documents
Resolution
Date: 27 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 20 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/08; full list of members
Documents
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
Documents
Legacy
Date: 13 May 2008
Category: Capital
Type: 88(2)
Description: Ad 18/04/08\gbp si 59999@1=59999\gbp ic 27394/87393\
Documents
Legacy
Date: 13 May 2008
Category: Capital
Type: 88(2)
Description: Ad 18/04/08\gbp si 27393@1=27393\gbp ic 1/27394\
Documents
Legacy
Date: 13 May 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 18/04/08
Documents
Resolution
Date: 13 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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