GLOBAÏA FOUNDATION
Overview
| Company Name | GLOBAÏA FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08064835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAÏA FOUNDATION?
- Other education n.e.c. (85590) / Education
Where is GLOBAÏA FOUNDATION located?
| Registered Office Address | 24 Old Gloucester Street WC1N 3AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAÏA FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| SYNERGETIC FOUNDATION | Sep 19, 2012 | Sep 19, 2012 |
| SYNERGETIC MANAGEMENT LIMITED | May 11, 2012 | May 11, 2012 |
What are the latest accounts for GLOBAÏA FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLOBAÏA FOUNDATION?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 11, 2024 |
What are the latest filings for GLOBAÏA FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Registered office address changed from Synergy House 114-118 Southampton Row London WC1B 5AA England to 24 Old Gloucester Street London WC1N 3AL on Jan 31, 2025 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Felix Pharand - Deschenes as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guillaume Ittukssarjuaq Saladin D'anglure as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Felix Pharand-Deschenes as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Mitch Philpot as a director on Aug 17, 2018 | 1 pages | TM01 | ||
Appointment of Mr Guillaume Ittukssarjuaq Saladin D'anglure as a director on Aug 17, 2018 | 2 pages | AP01 | ||
Appointment of Mr Felix Pharand-Deschenes as a director on Aug 17, 2018 | 2 pages | AP01 | ||
Appointment of Mr Manno Andrade Franca as a director on Aug 17, 2018 | 2 pages | AP01 | ||
Who are the officers of GLOBAÏA FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILPOT, Mitch | Secretary | Old Gloucester Street WC1N 3AL London 24 England | 236593900001 | |||||||
| FAYED, Omar Alexander | Director | Old Gloucester Street WC1N 3AL London 24 England | England | British | Company Director | 219955520001 | ||||
| FRANCA, Manno Andrade | Director | Old Gloucester Street WC1N 3AL London 24 England | Brazil | Brazilian | Company Director | 249598840001 | ||||
| PHARAND - DESCHENES, Felix | Director | Old Gloucester Street WC1N 3AL London 24 England | New Zealand | Canadian | Company Director | 271686470001 | ||||
| FALLOWFIELD, Robert James | Secretary | Park Lane W1K 1NA London 55 United Kingdom | 169039620001 | |||||||
| SARAYREKH, Rami | Secretary | Park Lane W1K 1NA London Suite 8, 55 England | 214180750001 | |||||||
| BECKHAM, Julie | Director | 55 Park Lane W1K 1NA London Suite 5 Uk | Usa | Usa | Artist | 181681200001 | ||||
| BERGSTROM, Kirk Eric | Director | 55 Park Lane W1K 1NA London Suite 5 | Usa | American | None | 186422610001 | ||||
| BYRNE, Jeffrey | Director | Park Lane W1K 1NA London Suite 5 55 England | Uk | British | Solicitor | 158579220001 | ||||
| FALLOWFIELD, Robert James | Director | Park Lane W1K 1NA London Suite 5 55 England | England | British | Company Director | 24469760001 | ||||
| FAYED, Omar Alexander | Director | Park Lane W1K 1NA London 55 United Kingdom | United Kingdom | British,Finnish | Company Director | 103384650002 | ||||
| FRANCA, Manno Andrade | Director | 55 Park Lane W1K 1NA London Suite 5 United Kingdom | Brazil | Brazilian | None | 183037340001 | ||||
| FRIEDLANDER, Pablo Andres | Director | 55 Park Lane W1K 1NA London Suite 5 Uk | Uk | Italian Argentinian | None | 183037610001 | ||||
| PHARAND-DESCHENES, Felix | Director | Southampton Row WC1B 5AA London Synergy House 114-118 England | Canada | British | Company Director | 249599320001 | ||||
| PHARAND-DESCHÊNES, Félix | Director | Southampton Row WC1B 5AA London Synergy House 114-118 England | Canada | Canadian | Science Communicator | 220925070001 | ||||
| PHILPOT, Mitch | Director | Southampton Row WC1B 5AA London Synergy House 114-118 England | England | British | Accountant | 249256910001 | ||||
| SABIN, Richard Alexander | Director | Park Lane W1K 1NA London 55 United Kingdom | United Kingdom | British | None | 93580340002 | ||||
| SALADIN D'ANGLURE, Guillaume Ittukssarjuaq | Director | Southampton Row WC1B 5AA London Synergy House 114-118 England | Canada | British | Company Director | 249600480001 | ||||
| SALADIN D'ANGLURE, Guillaume Ittukssarjuaq | Director | Southampton Row WC1B 5AA London Synergy House 114-118 England | Canada | Canadian | Events Producer | 220931640001 |
Who are the persons with significant control of GLOBAÏA FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Omar Alexander Fayed | Apr 06, 2016 | Old Gloucester Street WC1N 3AL London 24 England | No |
Nationality: British,Finnish Country of Residence: United Kingdom | |||
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