GLOBEDEBT FINANCE-A (UK) LTD
Status | DISSOLVED |
Company No. | 10769441 |
Category | Private Limited Company |
Incorporated | 13 May 2017 |
Age | 6 years, 11 months, 28 days |
Jurisdiction | England Wales |
Dissolution | 29 Sep 2020 |
Years | 3 years, 7 months, 11 days |
SUMMARY
GLOBEDEBT FINANCE-A (UK) LTD is an dissolved private limited company with number 10769441. It was incorporated 6 years, 11 months, 28 days ago, on 13 May 2017 and it was dissolved 3 years, 7 months, 11 days ago, on 29 September 2020. The company address is 7 Milner Street, London, SW3 2QA, England.
Company Fillings
Gazette dissolved voluntary
Date: 29 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Feb 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Change person director company with change date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-20
Officer name: Mr Peter Zachariades
Documents
Mortgage satisfy charge full
Date: 18 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107694410002
Documents
Mortgage satisfy charge full
Date: 18 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107694410001
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Georgia Sofouli
Change date: 2019-01-14
Documents
Cessation of a person with significant control
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-10
Psc name: Oren Merchav (Trustee of the Goodheart Trust)
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Address
Type: AD01
New address: 7 Milner Street London SW3 2QA
Change date: 2019-01-10
Old address: 54-56 Camden Lock Place London NW1 8AF England
Documents
Appoint corporate secretary company with name date
Date: 10 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Trea Secretarial Limited
Appointment date: 2019-01-08
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Georgia Sofouli
Appointment date: 2019-01-08
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chen Carlos Moravsky
Termination date: 2018-12-11
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sagi Niri
Termination date: 2018-11-13
Documents
Change account reference date company previous shortened
Date: 11 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 28 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-23
Officer name: Mr Chen Carlos Moravsky
Documents
Appoint person director company with name date
Date: 28 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-23
Officer name: Mr Sagi Niri
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Change to a person with significant control
Date: 23 May 2018
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Teddy Sagi
Change date: 2017-07-11
Documents
Change to a person with significant control
Date: 23 May 2018
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Oren Merchav
Change date: 2017-07-11
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-23
Old address: Vernon House 23 Sicilian Avenue Suite 2.4, Holborn London WC1A 2QS England
New address: 54-56 Camden Lock Place London NW1 8AF
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2017
Action Date: 17 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-17
Charge number: 107694410002
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2017
Action Date: 17 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-17
Charge number: 107694410001
Documents
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