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GLOBEST LIMITED

GLOBEST LIMITED

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

    • Overview

    Company NameGLOBEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08207680
    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 GLOBEST LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is GLOBEST LIMITED located?

    Registered Office Address
    c/o BENNETT BROOKS ANSTEY BOND
    1 Charterhouse Mews
    EC1M 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for GLOBEST LIMITED?

    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

    Confirmation statement made on Sep 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 10, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of a secretary

    		1 pagesTM02

    Director's details changed for Mr Hamish Andrew Jenkinson on May 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Richard Midgley as a secretary

    		1 pagesTM02

    Registered office address changed from * C/O Hilton Consulting 2 Bath Place Rivington Street London EC2A 3DR United Kingdom* on Sep 09, 2013

    		1 pagesAD01

    Registered office address changed from * New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom* on May 23, 2013

    		1 pagesAD01

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01

    Appointment of Mr Hamish Andrew Jenkinson as a director

    		2 pagesAP01

    Appointment of Mr Richard James Midgley as a secretary

    		2 pagesAP03

    Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Sep 11, 2012

    		1 pagesAD01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of GLOBEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINSON, Hamish Andrew
    c/o Bennett Brooks Anstey Bond
    Charterhouse Mews
    EC1M 6BB London
    1
    		Director
    c/o Bennett Brooks Anstey Bond
    Charterhouse Mews
    EC1M 6BB London
    1
    		EnglandBritishDirector112125170003
    MIDGLEY, Richard James
    Ceylon Road
    W14 0PY London
    1
    United Kingdom
    		Secretary
    Ceylon Road
    W14 0PY London
    1
    United Kingdom
    		171999590001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Andrew Jenkinson
    EC1M 6BB London
    1 Charterhouse Mews
    London
    England
    		Apr 06, 2016
    EC1M 6BB London
    1 Charterhouse Mews
    London
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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