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GLOBEV DUTY FREE LTD

GLOBEV DUTY FREE LTD

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

    • Overview

    Company NameGLOBEV DUTY FREE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10683045
    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 GLOBEV DUTY FREE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBEV DUTY FREE LTD located?

    Registered Office Address
    9 Queens Square
    Ascot Business Park
    SL5 9FE Ascot
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBEV DUTY FREE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for GLOBEV DUTY FREE 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

    Accounts for a dormant company made up to Sep 30, 2017

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 05, 2017 with updates

    		4 pagesCS01

    Change of details for Globev Investments Limited as a person with significant control on Aug 01, 2017

    		2 pagesPSC05

    Current accounting period extended from Aug 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Termination of appointment of Stephen Frederick Doggett as a director on Jul 31, 2017

    		1 pagesTM01

    Confirmation statement made on May 20, 2017 with updates

    		6 pagesCS01

    Current accounting period shortened from Mar 31, 2018 to Aug 31, 2017

    		1 pagesAA01

    Registered office address changed from 1 Queen's Square Ascot Business Park Ascot SL5 9FE United Kingdom to 9 Queens Square Ascot Business Park Ascot Berkshire SL5 9FE on May 20, 2017

    		1 pagesAD01

    Director's details changed for Mr Stephen Michael Brogan on May 17, 2017

    		2 pagesCH01

    Appointment of Mr Stephen Michael Brogan as a director on May 14, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2017

    Statement of capital on Mar 21, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLOBEV DUTY FREE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROGAN, Stephen Michael
    Queens Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    		Director
    Queens Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    		EnglandBritish113442860004
    DOGGETT, Stephen Frederick
    Queens Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    		Director
    Queens Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    United Kingdom
    		EnglandBritish215619390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBEV DUTY FREE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interbev Holdings Ltd
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    Unit 9
    Berkshire
    England
    		Mar 21, 2017
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    Unit 9
    Berkshire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Arab Emirates
    Legal AuthorityUnited Kingdom
    Place RegisteredJebel Ali Free Zone
    Registration Number182719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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