GLOBE RESIDENTIAL MANAGEMENT LIMITED

GLOBE RESIDENTIAL MANAGEMENT LIMITED

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

    Company NameGLOBE RESIDENTIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03861381
    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 RESIDENTIAL MANAGEMENT LIMITED?

    • Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GLOBE RESIDENTIAL MANAGEMENT LIMITED located?

    Registered Office Address
    14 David Mews
    W1U 6EQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBE RESIDENTIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for GLOBE RESIDENTIAL MANAGEMENT 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

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Kiri Mae Ballard on Oct 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Previous accounting period shortened from Oct 31, 2014 to Oct 30, 2014

    1 pagesAA01

    Annual return made up to Oct 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on Oct 29, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mark Barry Wilson on Oct 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Kiri Mae Ballard on Oct 13, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 36 James Street London W1M 5HS* on Sep 25, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 14, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Barry Wilson on Oct 01, 2009

    2 pagesCH01

    Who are the officers of GLOBE RESIDENTIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLARD, Kiri Mae
    David Mews
    W1U 6EQ London
    14
    Secretary
    David Mews
    W1U 6EQ London
    14
    British66556190001
    WILSON, Mark Barry
    David Mews
    W1U 6EQ London
    14
    England
    Director
    David Mews
    W1U 6EQ London
    14
    England
    EnglandBritish17777630001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    MORRIS, Donna
    28 Boxgrove Avenue
    GU1 1XG Guildford
    Surrey
    Director
    28 Boxgrove Avenue
    GU1 1XG Guildford
    Surrey
    British49799240001

    Who are the persons with significant control of GLOBE RESIDENTIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Barry Wilson
    David Mews
    W1U 6EQ London
    14
    Jun 30, 2016
    David Mews
    W1U 6EQ London
    14
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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