GLOBALNET TELECOM GROUP LTD

GLOBALNET TELECOM GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBALNET TELECOM GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07643632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBALNET TELECOM GROUP LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GLOBALNET TELECOM GROUP LTD located?

    Registered Office Address
    Ellenborough House
    Wellington Street
    GL50 1YD Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALNET TELECOM GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 26, 2020

    What is the status of the latest confirmation statement for GLOBALNET TELECOM GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2021

    What are the latest filings for GLOBALNET TELECOM GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England to Ellenborough House Wellington Street Cheltenham GL50 1YD on Apr 26, 2022

    1 pagesAD01

    Termination of appointment of Grahame Robert Purvis as a director on Dec 01, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 26, 2020

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 26, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Graham Robert Purvis as a person with significant control on Apr 07, 2020

    2 pagesPSC04

    Cessation of Laura Elizabeth Mallaburn as a person with significant control on Apr 07, 2020

    1 pagesPSC07

    Termination of appointment of Laura Elizabeth Mallaburn as a director on Apr 07, 2020

    1 pagesTM01

    Confirmation statement made on Apr 08, 2020 with updates

    4 pagesCS01

    Cessation of Michael Anthony Palmer as a person with significant control on Apr 07, 2020

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 26, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of GLOBALNET TELECOM GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLABURN, Laura Elizabeth
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub
    Gloucestershire
    England
    Director
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub
    Gloucestershire
    England
    EnglandBritish160254180002
    MALLABURN, Laura Elizabeth
    High Street
    Saxilby
    LN1 2HA Lincoln
    81
    England
    Director
    High Street
    Saxilby
    LN1 2HA Lincoln
    81
    England
    EnglandBritish160254180002
    PURVIS, Grahame Robert
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub
    Gloucestershire
    England
    Director
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub
    Gloucestershire
    England
    United KingdomUnited Kingdom113467720001
    SHEPHERD, Josephine
    Dundee Court
    Orton Northgate
    PE2 6BT Peterborough
    6
    Cambridgeshire
    England
    Director
    Dundee Court
    Orton Northgate
    PE2 6BT Peterborough
    6
    Cambridgeshire
    England
    United KingdomBritish136121030001

    Who are the persons with significant control of GLOBALNET TELECOM GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laura Elizabeth Mallaburn
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub
    Gloucestershire
    England
    Apr 06, 2016
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Anthony Palmer
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub
    Gloucestershire
    England
    Apr 06, 2016
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Grahame Robert Purvis
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    England
    Apr 06, 2016
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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