GLOBE DETAILS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGLOBE DETAILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04537552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBE DETAILS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is GLOBE DETAILS LIMITED located?

    Registered Office Address
    First Floor
    172 Arlington Road
    NW1 7HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBE DETAILS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for GLOBE DETAILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 17, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2012

    Statement of capital on Oct 08, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    3 pagesAA

    Registered office address changed from 1st Floor 187 Wardour Street London W1F 8ZB on Mar 01, 2011

    1 pagesAD01

    Annual return made up to Sep 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Annual return made up to Sep 17, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    3 pagesAA

    Who are the officers of GLOBE DETAILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDMAN, Fredrik
    20 Rylston Road
    SW6 7HJ London
    Secretary
    20 Rylston Road
    SW6 7HJ London
    British100087390002
    HEDMAN, Niklas
    Flat 2, 36 Englands Lane
    NW3 4UE London
    Director
    Flat 2, 36 Englands Lane
    NW3 4UE London
    United KingdomSwedish78438980003
    JENSSEN, Camilla Lie
    38 Myddleton Avenue
    N4 2DP London
    Secretary
    38 Myddleton Avenue
    N4 2DP London
    British84518970001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does GLOBE DETAILS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge agreement
    Created On Apr 02, 2004
    Delivered On Apr 19, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the right title and interest in or under the security debenture agreement. By way of floating the rights and interests in connection with the producers account. See the mortgage charge document for full details.
    Persons Entitled
    • Spada-Security
    Transactions
    • Apr 19, 2004Registration of a charge (395)

    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