GLOBE TELECOMMUNICATIONS SERVICES LIMITED

GLOBE TELECOMMUNICATIONS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBE TELECOMMUNICATIONS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02666706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBE TELECOMMUNICATIONS SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBE TELECOMMUNICATIONS SERVICES LIMITED located?

    Registered Office Address
    8 Caroline Point 62 Caroline Street
    Jewellery Quarter
    B3 1UF Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBE TELECOMMUNICATIONS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 2220 LIMITEDNov 28, 1991Nov 28, 1991

    What are the latest accounts for GLOBE TELECOMMUNICATIONS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GLOBE TELECOMMUNICATIONS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Thomas Richardson Kinnear Raitt on Apr 28, 2021

    2 pagesCH01

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Colin Grant Meager on Jan 02, 2020

    1 pagesCH03

    Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on Dec 05, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of GLOBE TELECOMMUNICATIONS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAGER, Colin Grant
    62 Caroline Street
    Jewellery Quarter
    B3 1UF Birmingham
    8 Caroline Point
    England
    Secretary
    62 Caroline Street
    Jewellery Quarter
    B3 1UF Birmingham
    8 Caroline Point
    England
    British10125460001
    RAITT, Thomas Richardson Kinnear
    62 Caroline Street
    Jewellery Quarter
    B3 1UF Birmingham
    8 Caroline Point
    England
    Director
    62 Caroline Street
    Jewellery Quarter
    B3 1UF Birmingham
    8 Caroline Point
    England
    EnglandBritishCompany Director21919920001
    SMITH, Roy
    36 Parkstone Avenue
    Parkstone
    BH14 9LR Poole
    Dorset
    Secretary
    36 Parkstone Avenue
    Parkstone
    BH14 9LR Poole
    Dorset
    BritishSolicitor28922300001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Who are the persons with significant control of GLOBE TELECOMMUNICATIONS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Richardson Kinnear Raitt
    62 Caroline Street
    Jewellery Quarter
    B3 1UF Birmingham
    8 Caroline Point
    England
    May 01, 2016
    62 Caroline Street
    Jewellery Quarter
    B3 1UF Birmingham
    8 Caroline Point
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0