GLOBEOP RISK SERVICES LIMITED
Overview
| Company Name | GLOBEOP RISK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04097978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBEOP RISK SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLOBEOP RISK SERVICES LIMITED located?
| Registered Office Address | 1 St Martins Le Grand EC1A 4AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBEOP RISK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GLOBEOP RISK SERVICES 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr William Charles Stone on Apr 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Normand Augustin Boulanger on Apr 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick John Louis Pedonti on Apr 02, 2013 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 04, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||
Registered office address changed from * Grand Buildings 1-3 Strand London WC2N 5HR* on Apr 10, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Ronald Tannenbaum as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr William Charles Stone as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Normand Augustin Boulanger as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Patrick John Louis Pedonti as a director | 3 pages | AP01 | ||||||||||
Who are the officers of GLOBEOP RISK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULANGER, Normand Augustine | Director | St Martins Le Grand EC1A 4AS London 1 | United States | American | 117678870001 | |||||
| PEDONTI, Patrick John Louis | Director | St Martins Le Grand EC1A 4AS London 1 | United States | American | 117678690001 | |||||
| STONE, William Charles | Director | St Martins Le Grand EC1A 4AS London 1 | United States | American | 150842760001 | |||||
| BROWN, Claire Fiona | Secretary | The Bell House 25d Lingfield Road Wimbledon SW19 4QD London | British | 114114260001 | ||||||
| ELLIS, Michael Christopher | Secretary | Grand Buildings 1-3 Strand WC2N 5HR London | British | 126902560001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BARRAQUAND, Jerome Paul Vincent | Director | 52 Ashley Gardens Ambrosden Avenue SW1P 1QF London | France | 72730090003 | ||||||
| DEEGAN, Thomas | Director | 830 Altantic Streeet Lindenhurst New York 11757 Usa | American | 73156850001 | ||||||
| HUFSCHMID, Hans | Director | Grand Buildings 1-3 Strand WC2N 5HR London | United Kingdom | Swiss | 67022360001 | |||||
| MARTINEAU, Didier Maurice Henri | Director | 62 Redcliffe Road SW10 9NQ London | England | French | 72730060002 | |||||
| TANNENBAUM, Ronald Lee | Director | Grand Buildings 1-3 Strand WC2N 5HR London | United Kingdom | United States Of America | 67022260004 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of GLOBEOP RISK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Financial Models Corporation Limited | Apr 06, 2016 | St. Martin's Le Grand EC1A 4AS London 1 England | No | ||||||||||
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Natures of Control
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Does GLOBEOP RISK SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 10, 2004 Delivered On Sep 22, 2004 | Satisfied | Amount secured All monies due or to become due from globeop financial services S.A. to the chargee on any account whatsoever | |
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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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