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GLOBETROTTER INNS (LICENSING) LTD

GLOBETROTTER INNS (LICENSING) LTD

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

    • Overview

    Company NameGLOBETROTTER INNS (LICENSING) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04027762
    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 GLOBETROTTER INNS (LICENSING) LTD?

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

    Where is GLOBETROTTER INNS (LICENSING) LTD located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBETROTTER INNS (LICENSING) LTD?

    Previous Company Names
    Company NameFromUntil
    GLOBETROTTER INNS LTDJul 12, 2002Jul 12, 2002
    BACKPACKER WORLD HOTEL LIMITEDJul 05, 2000Jul 05, 2000

    What are the latest accounts for GLOBETROTTER INNS (LICENSING) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for GLOBETROTTER INNS (LICENSING) LTD?

    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

    		1 pagesDS01

    Termination of appointment of Steven Ross Collins as a director on Sep 18, 2023

    		1 pagesTM01

    Termination of appointment of Niki Maxine Cole as a director on Sep 18, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023

    		2 pagesAP01

    Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr Steven Ross Collins on Aug 17, 2016

    		2 pagesCH01

    Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 05, 2016 with updates

    		7 pagesCS01

    Registered office address changed from Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF to 10 Upper Berkeley Street London W1H 7PE on Apr 22, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of GLOBETROTTER INNS (LICENSING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Mark Neil
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		Director
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		United KingdomBritish59275730022
    CLARK, James Dale
    3 Lilyfields Chase
    Ewhurst
    GU6 7RX Cranleigh
    Surrey
    		Secretary
    3 Lilyfields Chase
    Ewhurst
    GU6 7RX Cranleigh
    Surrey
    		British62943570001
    HAMILTON, Anthony Richard
    Roebuck House 16 Somerset Way
    SL0 9AF Iver
    Buckinghamshire
    		Secretary
    Roebuck House 16 Somerset Way
    SL0 9AF Iver
    Buckinghamshire
    		British56289080001
    HAMILTON MARRIOTT LIMITED
    16 Somerset Way
    SL0 9AF Iver
    Roebuck House
    Buckinghamshire
    United Kingdom
    		Secretary
    16 Somerset Way
    SL0 9AF Iver
    Roebuck House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1087440
    		67806420001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CLARK, James Dale
    3 Lilyfields Chase
    Ewhurst
    GU6 7RX Cranleigh
    Surrey
    		Director
    3 Lilyfields Chase
    Ewhurst
    GU6 7RX Cranleigh
    Surrey
    		United KingdomBritish62943570001
    COLE, Niki Maxine
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish303564480001
    COLE, Terence Shelby
    Phillimore Gardens
    W8 7QE London
    24
    		Director
    Phillimore Gardens
    W8 7QE London
    24
    		United KingdomBritish71810060003
    COLLINS, Steven Ross
    W1U 2JH London
    17 Bulstrode Street
    United Kingdom
    		Director
    W1U 2JH London
    17 Bulstrode Street
    United Kingdom
    		EnglandBritish7128850005
    GUEST, Nigel Francis
    11-10 Aberdare Road
    Shenyon Park
    Perth
    Western Austrailia 6008
    Australia
    		Director
    11-10 Aberdare Road
    Shenyon Park
    Perth
    Western Austrailia 6008
    Australia
    		Austrailian89516240001
    MARSHALL, John Robert
    St. Leonards House
    Polson
    PL15 9QR Launceston
    Cornwall
    		Director
    St. Leonards House
    Polson
    PL15 9QR Launceston
    Cornwall
    		EnglandBritish89679280001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBETROTTER INNS (LICENSING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Shelby Cole
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mark Neil Steinberg
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Ross Collins
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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