GLOBUS VISION LIMITED
Overview
Company Name | GLOBUS VISION LIMITED |
---|---|
Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | 04822232 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GLOBUS VISION LIMITED?
- News agency activities (63910) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GLOBUS VISION LIMITED located?
Registered Office Address | Albert Buildings 49 Queen Victoria Street EC4N 4SA London |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBUS VISION LIMITED?
Overdue | Yes |
---|---|
Next Accounts | |
Next Accounts Period End On | Dec 31, 2020 |
Next Accounts Due On | Sep 30, 2021 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for GLOBUS VISION LIMITED?
Overdue | Yes |
---|---|
Last Confirmation Statement Made Up To | Sep 08, 2020 |
Next Confirmation Statement Due | Oct 20, 2020 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 08, 2019 |
Overdue | Yes |
What are the latest filings for GLOBUS VISION LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Change of details for Mr Alberto Leandro Llaryora as a person with significant control on Nov 06, 2018 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Change of details for Mr Alberto Leandro Llaryora as a person with significant control on Oct 31, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Alberto Leandro Llaryora as a director on Nov 10, 2017 | 2 pages | AP01 | ||
Termination of appointment of David Pearlman as a director on Nov 10, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Notification of Alberto Leandro Llaryora as a person with significant control on Sep 08, 2017 | 2 pages | PSC01 | ||
Cessation of Afa Press Uk Limited as a person with significant control on Sep 06, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||
Termination of appointment of Joint Secretarial Services Limited as a secretary on Feb 17, 2017 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 |
Who are the officers of GLOBUS VISION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
LLARYORA, Alberto Leandro | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Argentina | Argentine | Director | 240023990001 | ||||
JOINT SECRETARIAL SERVICES LIMITED | Secretary | Floor 6. St Andrew Street EC4A 3AE London 5th United Kingdom | 83551780003 | |||||||
ARTHUR, Roy Neil | Director | Capability Green LU1 3AE Luton 400 Bedfordshire England | United Kingdom | British | Chartered Accountant | 66175050001 | ||||
PEARLMAN, David | Director | Asmuns Hill NW11 6ET London 36 United Kingdom | United Kingdom | British | Company Director | 215168540001 | ||||
JOINT CORPORATE SERVICES LIMITED | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | 93596120004 |
Who are the persons with significant control of GLOBUS VISION LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mr Alberto Leandro Llaryora | Sep 08, 2017 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | No | ||||||||||
Nationality: Argentine Country of Residence: Argentina | |||||||||||||
Natures of Control
| |||||||||||||
Afa Press Uk Limited | Apr 06, 2016 | 6 St. Andrews Street EC4A 3AE London 5th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of 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