GLOBEDEBT FINANCE-A (UK) LTD

Overview

Company Name	GLOBEDEBT FINANCE-A (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10769441
Jurisdiction	England/Wales
Date of Creation	May 13, 2017
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBEDEBT FINANCE-A (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLOBEDEBT FINANCE-A (UK) LTD located?

Registered Office Address	7 Milner Street SW3 2QA London England
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBEDEBT FINANCE-A (UK) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for GLOBEDEBT FINANCE-A (UK) LTD?

Filings
Date	Description	Document	Type
Sep 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 25, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 18, 2020	Application to strike the company off the register	1 pages	DS01

Dec 04, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 21, 2019	Confirmation statement made on May 12, 2019 with updates	5 pages	CS01

May 20, 2019	Director's details changed for Mr Peter Zachariades on May 20, 2019	2 pages	CH01

Jan 18, 2019	Satisfaction of charge 107694410002 in full	4 pages	MR04

Jan 18, 2019	Satisfaction of charge 107694410001 in full	4 pages	MR04

Jan 15, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jan 14, 2019	Director's details changed for Ms Georgia Sofouli on Jan 14, 2019	2 pages	CH01

Jan 10, 2019	Cessation of Oren Merchav (Trustee of the Goodheart Trust) as a person with significant control on Jan 10, 2019	1 pages	PSC07

Jan 10, 2019	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to 7 Milner Street London SW3 2QA on Jan 10, 2019	1 pages	AD01

Jan 10, 2019	Appointment of Trea Secretarial Limited as a secretary on Jan 08, 2019	2 pages	AP04

Jan 10, 2019	Appointment of Ms Georgia Sofouli as a director on Jan 08, 2019	2 pages	AP01

Dec 13, 2018	Termination of appointment of Chen Carlos Moravsky as a director on Dec 11, 2018	1 pages	TM01

Nov 15, 2018	Termination of appointment of Sagi Niri as a director on Nov 13, 2018	1 pages	TM01

Sep 11, 2018	Previous accounting period shortened from May 31, 2018 to Mar 31, 2018	1 pages	AA01

May 28, 2018	Appointment of Mr Chen Carlos Moravsky as a director on May 23, 2018	2 pages	AP01

May 28, 2018	Appointment of Mr Sagi Niri as a director on May 23, 2018	2 pages	AP01

May 23, 2018	Confirmation statement made on May 12, 2018 with no updates	3 pages	CS01

May 23, 2018	Change of details for Mr Teddy Sagi as a person with significant control on Jul 11, 2017	2 pages	PSC04

May 23, 2018	Change of details for Mr Oren Merchav as a person with significant control on Jul 11, 2017	2 pages	PSC04

Feb 23, 2018	Registered office address changed from Vernon House 23 Sicilian Avenue Suite 2.4, Holborn London WC1A 2QS England to 54-56 Camden Lock Place London NW1 8AF on Feb 23, 2018	1 pages	AD01

May 31, 2017	Registration of charge 107694410002, created on May 17, 2017	25 pages	MR01

May 30, 2017	Registration of charge 107694410001, created on May 17, 2017	32 pages	MR01

View All Filings

Who are the officers of GLOBEDEBT FINANCE-A (UK) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TREA SECRETARIAL LIMITED

Jan 08, 2019

Secretary

Ioanni Stylianou

2003 Nicosia

2nd Floor, Flat 202, 6

Cyprus

Identification Type	European Economic Area
Registration Number	25846

76976890001

SOFOULI, Georgia

Jan 08, 2019

Director

Milner Street

SW3 2QA London

United Kingdom

Cyprus

Cypriot

1987-5

Private Employee

237865670001

ZACHARIADES, Peter

May 13, 2017

Director

Milner Street

SW3 2QA London

England

British

1975-3

Lawyer

231367490001

MORAVSKY, Chen Carlos

May 23, 2018

Dec 11, 2018

Director

Camden Lock Place

NW1 8AF London

54-56

England

United Kingdom

British

1970-11

Ceo

146693710008

NIRI, Sagi

May 23, 2018

Nov 13, 2018

Director

Camden Lock Place

NW1 8AF London

54-56

England

United Kingdom

Israeli

1971-9

Cpo / Cfo

246371370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBEDEBT FINANCE-A (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oren Merchav (Trustee Of The Goodheart Trust) Milner Street SW3 2QA London 7 England	May 13, 2017	Milner Street SW3 2QA London 7 England	Yes
	Nationality: Israeli Country of Residence: Cyprus
	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.
Mr Teddy Sagi Milner Street SW3 2QA London 7 England	May 13, 2017	Milner Street SW3 2QA London 7 England	No
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.

View Detailed Information on Persons with Significant Control

Does GLOBEDEBT FINANCE-A (UK) LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 17, 2017 Delivered On May 31, 2017	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Icg - Longbow Debt Investments No.4 S.À R.L.
	Transactions May 31, 2017Registration of a charge (MR01) Jan 18, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 17, 2017 Delivered On May 30, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Icg - Longbow Debt Investments No.4 S.À R.L.
	Transactions May 30, 2017Registration of a charge (MR01) Jan 18, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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