GLOBIX HOLDINGS (UK) LIMITED
Overview
| Company Name | GLOBIX HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03776685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBIX HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOBIX HOLDINGS (UK) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBIX HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GLOBIX HOLDINGS (UK) LIMITED?
| Annual Return |
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What are the latest filings for GLOBIX HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2016 | 2 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on May 12, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Wilhelmus Theresia Jozef Hageman as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of David Crowther as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Tobin as a director on Aug 24, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Brian David Mcarthur-Muscroft as a director on Jan 31, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Robert Coupland on Jun 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Michael Tobin on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Tobin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian David Mcarthur-Muscroft on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GLOBIX HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretary | Baker Street W1U 7EU London 55 | British | 66859190003 | ||||||
| COUPLAND, Robert Andrew | Director | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | United Kingdom | British | 138313750002 | |||||
| CROWTHER, David | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 184391050001 | |||||
| HAGEMAN, Wilhelmus Theresia Jozef | Director | Baker Street W1U 7EU London 55 | Netherlands | Dutch | 190923150001 | |||||
| KIRK, Colin | Secretary | 10 Spratt Hall Road Wanstead E11 2RQ London | British | 85982990001 | ||||||
| SHARIF, Raja | Secretary | 198 Grove Hall Court Hall Road St Johns Wood NW8 9NX London | British | 72077700001 | ||||||
| HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||
| S & J REGISTRARS LIMITED | Secretary | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||
| BELL, Robert | Director | 13607 Paisley Drive 33446 Delray Beach Florida Usa | American | 59786720001 | ||||||
| CHEEK, Philip John | Director | 7 Ormerod Road Stoke Bishop BS9 1BA Bristol | England | British | 78733800001 | |||||
| DENNERLEIN JR, Robert Michael | Director | 85 Chestnut Drive FOREIGN Wayne New Jersey 07470 Usa | United States | American | 229801200001 | |||||
| FRY, Carl Duncan | Director | 19 Ennerdale Road TW9 3PG Richmond Surrey | United Kingdom | British | 71701130002 | |||||
| KIRK, Colin | Director | 10 Spratt Hall Road Wanstead E11 2RQ London | British | 85982990001 | ||||||
| MCARTHUR-MUSCROFT, Brian David | Director | 107 Hammersmith Road W14 0QH London Masters House | England | British | 120812990001 | |||||
| OOSTHOEK, Adriaan | Director | Klaver 15 3941 Tj Doorn The Netherlands | Netherlands | Dutch | 110643190001 | |||||
| ST JOHN OF BLETSO, Anthony, Lord | Director | 31 Hurlingham Gardens SW6 3PH London | British | 71437230001 | ||||||
| STEVENSON, Peter | Director | 4118 River Forth Drive IRISH Fairfax Virginia 22030 Usa | Usa | 95905720001 | ||||||
| TOBIN, Michael | Director | 107 Hammersmith Road W14 0QH London Master House | England | British | 82337350003 | |||||
| WADCOCK, Trevor Anthony | Director | 89 Victoria Road OX2 7QG Oxford | British | 79133200002 |
Does GLOBIX HOLDINGS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Group debenture | Created On Sep 18, 2006 Delivered On Sep 30, 2006 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GLOBIX HOLDINGS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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