GLOBO PLC

Overview

Company Name	GLOBO PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05506731
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2005
Date of Cessation	Jan 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLOBO PLC?

Information technology consultancy activities (62020) / Information and communication

Where is GLOBO PLC located?

Registered Office Address	200 Aldersgate Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What were the previous names of GLOBO PLC?

Previous Company Names
Company Name	From	Until
ISRAELI ACQUISITOR I PLC	Jul 13, 2005	Jul 13, 2005

What are the latest accounts for GLOBO PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for GLOBO PLC?

Filings

Date

Description

Document

Type

Jan 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2016

Notice of move from Administration to Dissolution on Oct 19, 2016

22 pages

2.35B

Jun 14, 2016

Administrator's progress report to May 02, 2016

23 pages

2.24B

Jun 03, 2016

Notice of deemed approval of proposals

45 pages

F2.18

Jun 03, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Jan 12, 2016

Statement of affairs with form 2.14B/2.15B

16 pages

2.16B

Jan 11, 2016

Statement of affairs with form 2.14B/2.15B

23 pages

2.16B

Dec 31, 2015

Statement of administrator's proposal

45 pages

2.17B

Nov 18, 2015

Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 200 Aldersgate Aldersgate Street London EC1A 4HD on Nov 18, 2015

2 pages

AD01

Nov 10, 2015

Appointment of an administrator

1 pages

2.12B

Nov 02, 2015

Termination of appointment of Lorraine Elizabeth Young as a secretary on Oct 29, 2015

1 pages

TM02

Nov 02, 2015

Termination of appointment of Gavin John Burnell as a director on Oct 29, 2015

1 pages

TM01

Oct 27, 2015

Termination of appointment of Konstantinos Papadimitrakopoulos as a director on Oct 26, 2015

1 pages

TM01

Oct 27, 2015

Termination of appointment of Dimitrios Gryparis as a director on Oct 26, 2015

1 pages

TM01

Jul 28, 2015

Annual return made up to Jul 13, 2015 no member list

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 3,736,890.61	SH01

Jul 21, 2015

Group of companies' accounts made up to Dec 31, 2014

106 pages

Jul 07, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of varying share rights or name	RES12

Jun 22, 2015

Registration of charge 055067310013, created on Jun 15, 2015

26 pages

MR01

Jul 14, 2014

Annual return made up to Jul 13, 2014 no member list

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 3,736,890.61	SH01

Jul 11, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11

Jul 08, 2014

Group of companies' accounts made up to Dec 31, 2013

114 pages

May 01, 2014

Registration of charge 055067310012

49 pages

MR01

May 01, 2014

Registration of charge 055067310011

82 pages

MR01

Mar 04, 2014

Miscellaneous

Section 519

1 pages

MISC

Feb 17, 2014

Miscellaneous

Sect 519

1 pages

MISC

View All Filings

Who are the officers of GLOBO PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARIKO, Barry Michael Farwell Avenue Saratoga 95070 Santa Clara 14740 California Usa	Sep 19, 2011		Director	Farwell Avenue Saratoga 95070 Santa Clara 14740 California Usa	United States	American	1946-3	163241990001
BONANOS, Gerasimos 37 Karali Srt, Papagou FOREIGN Athens 15669 Greece	Dec 14, 2007		Director	37 Karali Srt, Papagou FOREIGN Athens 15669 Greece		Greek	1956-4	126642670002
COUGHLIN, Joseph Hudson Road Sudbury Massachusetts 92 01776 Usa	Mar 03, 2008		Director	Hudson Road Sudbury Massachusetts 92 01776 Usa		American	1961-6	128439810001
BURNELL, Gavin John 212 Gunnersbury Avenue Acton W3 8LB London	Jul 13, 2005	Feb 12, 2008	Secretary	212 Gunnersbury Avenue Acton W3 8LB London		British		107215390001
YOUNG, Lorraine Elizabeth High Street TN9 1BE Tonbridge 190 Kent United Kingdom	Feb 13, 2008	Oct 29, 2015	Secretary	High Street TN9 1BE Tonbridge 190 Kent United Kingdom		British		45988970001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire	Jul 13, 2005	Jul 13, 2005	Secretary	Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire				39155760003
BURNELL, Gavin John High Street TN9 1BE Tonbridge 190 Kent United Kingdom	Jul 13, 2005	Oct 29, 2015	Director	High Street TN9 1BE Tonbridge 190 Kent United Kingdom	United Kingdom	British	1977-11	107215390002
GRYPARIS, Dimitrios 3 Keramikou Str, Marousi FOREIGN Athens 15125 Greece	Dec 14, 2007	Oct 26, 2015	Director	3 Keramikou Str, Marousi FOREIGN Athens 15125 Greece		Greek	1975-7	126642860001
MILLER, Brett Lance Cheval Place SW7 1EW London 39 United Kingdom	Feb 12, 2007	Sep 19, 2011	Director	Cheval Place SW7 1EW London 39 United Kingdom	England	British	1967-12	55798630005
PAPADIMITRAKOPOULOS, Konstantinos 147a G. Lyra, Kifisia FOREIGN Athens 14564	Dec 14, 2007	Oct 26, 2015	Director	147a G. Lyra, Kifisia FOREIGN Athens 14564		Greek	1968-1	126642570002
RAVEH, Amir PO BOX 230 Mishmeret 40695 Israel	Jul 13, 2005	Feb 12, 2007	Director	PO BOX 230 Mishmeret 40695 Israel		British/Israeli	1967-4	106867230002
RM COMPANY SERVICES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jul 13, 2005	Jul 13, 2005	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				63350900006
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire	Jul 13, 2005	Jul 13, 2005	Nominee Director	Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire				900027050001

View Detailed Information on Officers and People with Significant Control

Does GLOBO PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 15, 2015 Delivered On Jun 22, 2015	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 22, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2014 Delivered On May 01, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions May 01, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2014 Delivered On May 01, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions May 01, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2013 Delivered On Oct 23, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Oct 23, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2013 Delivered On Oct 23, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Oct 23, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2013 Delivered On Oct 21, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Oct 21, 2013Registration of a charge (MR01)
A registered charge	Created On May 30, 2013 Delivered On Jun 04, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 04, 2013Registration of a charge (MR01)
A registered charge	Created On May 30, 2013 Delivered On Jun 04, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 04, 2013Registration of a charge (MR01)
A registered charge	Created On May 30, 2013 Delivered On Jun 04, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 04, 2013Registration of a charge (MR01)
A registered charge	Created On May 30, 2013 Delivered On Jun 04, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 04, 2013Registration of a charge (MR01)
A registered charge	Created On May 30, 2013 Delivered On Jun 04, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 04, 2013Registration of a charge (MR01)
A registered charge	Created On May 30, 2013 Delivered On Jun 04, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 04, 2013Registration of a charge (MR01)
A registered charge	Created On May 30, 2013 Delivered On Jun 04, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 04, 2013Registration of a charge (MR01)

View Detailed Information on Charges

Does GLOBO PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2015	Administration started
Oct 19, 2016	Administration ended

In administration

Name	Role	Address
Simon Kirkhope Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London
Lisa Jane Rickelton 200 Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Street EC1A 4HD London
Chad Griffin Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London

View Detailed Information on Insolvency Cases

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