GLOBRIX NEW HOMES LIMITED
Overview
| Company Name | GLOBRIX NEW HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02948787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBRIX NEW HOMES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLOBRIX NEW HOMES LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT Kensington London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBRIX NEW HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXHW LIMITED | Dec 27, 2007 | Dec 27, 2007 |
| ASSOCIATED LONDON METRO LIMITED | May 22, 2006 | May 22, 2006 |
| EXHW LIMITED | Nov 06, 2003 | Nov 06, 2003 |
| HOTELWORLD LIMITED | Feb 19, 1997 | Feb 19, 1997 |
| SELECTHOTELS LIMITED | Jul 14, 1994 | Jul 14, 1994 |
What are the latest accounts for GLOBRIX NEW HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2011 |
What are the latest filings for GLOBRIX NEW HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Leif Mahon-Daly as a director on May 03, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Justin Siderfin Welsh as a director on May 03, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 03, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Neil Addison as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2009 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed exhw LIMITED\certificate issued on 04/03/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philip Ross as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Pamela Alayli as a director | 2 pages | TM01 | ||||||||||
Appointment of Neil Addison as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Leif Mahon-Daly as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Pamela Wendy Alayli on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Philip Patrick John Ross on Feb 02, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Simon Dyson as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 28, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
Who are the officers of GLOBRIX NEW HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Northcliffe House 2 Derry Street W8 5TT Kensington London | 154947320001 | |||||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | England | British | 98523490001 | |||||
| ADDISON, Neil | Secretary | 2 Derry Street Kensington W8 5TT London Northcliffe House | British | 149160630001 | ||||||
| FRENCH, Pamela Wendy | Secretary | 4 Holly Avenue KT12 3AT Walton On Thames Surrey | British | 46288030001 | ||||||
| JACKSON, Ian Michael | Secretary | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | 3597330001 | ||||||
| OGRAM, David | Secretary | 10 Upper Stone Hayes Great Linford MK14 5ER Milton Keynes | British | 37763230001 | ||||||
| ROSS, Philip Patrick John | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 96688790001 | ||||||
| ALAYLI, Pamela Wendy | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | United Kingdom | British | 115815130001 | |||||
| BETTS, Peter Anthony | Director | Westway 2 West Way BR5 1LW Petts Wood Kent | British | 46409540001 | ||||||
| DYSON, Simon Maxim | Director | 130 Barrowgate Road Chiswick W4 4QP London | United Kingdom | British | 109743660001 | |||||
| JACKSON, Ian Michael | Director | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | 3597330001 | ||||||
| MACLENNAN, Murdoch | Director | 21 Illingworth St Leonards Hill SL4 4UP Windsor Berkshire | British | 33352050001 | ||||||
| MAHON-DALY, Leif Patrick Sean | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House | United Kingdom | British | 55277580002 | |||||
| OGRAM, David | Director | 10 Upper Stone Hayes Great Linford MK14 5ER Milton Keynes | British | 37763230001 | ||||||
| WEEKS, Christopher John | Director | 106 Piccotts End Road HP1 3AU Hemel Hempstead Hertfordshire | British | 18799330001 |
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