GLOBALCITY ESTATES LTD

GLOBALCITY ESTATES LTD

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

    Company NameGLOBALCITY ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05651638
    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 GLOBALCITY ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLOBALCITY ESTATES LTD located?

    Registered Office Address
    73 Lampard Grove
    N16 6XA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALCITY ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for GLOBALCITY ESTATES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBALCITY ESTATES 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

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2012

    Statement of capital on Dec 21, 2012

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Dec 31, 2011 to Dec 30, 2011

    1 pagesAA01

    Annual return made up to Dec 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288a

    Who are the officers of GLOBALCITY ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLANDER, Rachel
    Lampard Grove
    N16 6XA London
    73
    Secretary
    Lampard Grove
    N16 6XA London
    73
    BritishSecretary80170530003
    ENGLANDER, Jacob
    Lampard Grove
    N16 6XA London
    73
    Stoke Newington
    Director
    Lampard Grove
    N16 6XA London
    73
    Stoke Newington
    EnglandBritishCo Dir80023700004
    M & K NOMINEE SECRETARIES LTD
    43 Wellington Avenue
    N15 6AX London
    Secretary
    43 Wellington Avenue
    N15 6AX London
    40298480002
    ENGLANDER, Jacob
    18 Cedra Court
    Cazenove Road
    N16 6AT London
    Director
    18 Cedra Court
    Cazenove Road
    N16 6AT London
    BritishDirector80023700002
    M & K NOMINEE DIRECTORS LTD
    43 Wellington Avenue
    N15 6AX London
    Director
    43 Wellington Avenue
    N15 6AX London
    40653520002

    Does GLOBALCITY ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 28, 2006
    Delivered On Jul 13, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 fryatt road london t/n NGL491907,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 13, 2006Registration of a charge (395)
    Debenture
    Created On Jun 19, 2006
    Delivered On Jun 24, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 24, 2006Registration 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