GLOBE TENANTED PUB COMPANY LIMITED

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GLOBE TENANTED PUB COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05678175

Incorporation date

17/01/2006

Size

Full

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 17/01/2006)
dot icon07/05/2013
Final Gazette dissolved following liquidation
dot icon07/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon27/11/2012
Receiver's abstract of receipts and payments to 2012-10-28
dot icon06/09/2012
Liquidators' statement of receipts and payments to 2012-07-08
dot icon04/09/2012
Liquidators' statement of receipts and payments to 2012-07-08
dot icon04/09/2012
Liquidators' statement of receipts and payments to 2012-01-08
dot icon11/05/2012
Termination of appointment of Michael Harry Peter Ingham as a secretary on 2012-04-30
dot icon11/11/2011
Receiver's abstract of receipts and payments to 2011-10-28
dot icon12/09/2011
Liquidators' statement of receipts and payments to 2011-07-08
dot icon31/08/2011
Liquidators' statement of receipts and payments to 2011-07-08
dot icon15/11/2010
Receiver's abstract of receipts and payments to 2010-10-28
dot icon16/07/2010
Statement of affairs with form 4.19
dot icon16/07/2010
Appointment of a voluntary liquidator
dot icon16/07/2010
Resolutions
dot icon16/07/2010
Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2010-07-16
dot icon28/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon14/01/2010
Administrative Receiver's report
dot icon13/11/2009
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2009-11-13
dot icon05/11/2009
Notice of appointment of receiver or manager
dot icon21/09/2009
Appointment Terminated Director robert tchenguiz
dot icon21/09/2009
Appointment Terminated Director timothy smalley
dot icon11/08/2009
Full accounts made up to 2008-06-01
dot icon30/06/2009
First Gazette notice for compulsory strike-off
dot icon27/02/2009
Return made up to 17/01/09; full list of members
dot icon20/06/2008
Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
dot icon25/02/2008
Return made up to 17/01/08; no change of members
dot icon08/02/2008
Full accounts made up to 2007-06-03
dot icon23/10/2007
Director's particulars changed
dot icon15/05/2007
Director's particulars changed
dot icon01/03/2007
Return made up to 17/01/07; full list of members
dot icon01/03/2007
Resolutions
dot icon01/03/2007
Resolutions
dot icon01/03/2007
Resolutions
dot icon01/03/2007
Registered office changed on 01/03/07
dot icon18/08/2006
Particulars of mortgage/charge
dot icon27/06/2006
Ad 08/06/06--------- £ si 15000000@1=15000000 £ ic 1/15000001
dot icon27/06/2006
Resolutions
dot icon27/06/2006
Resolutions
dot icon27/06/2006
Resolutions
dot icon27/06/2006
Nc inc already adjusted 08/06/06
dot icon22/06/2006
Particulars of mortgage/charge
dot icon22/06/2006
Particulars of mortgage/charge
dot icon25/04/2006
Resolutions
dot icon02/03/2006
New director appointed
dot icon02/03/2006
New director appointed
dot icon02/03/2006
New director appointed
dot icon02/03/2006
New director appointed
dot icon02/03/2006
New secretary appointed
dot icon13/02/2006
Accounting reference date extended from 31/01/07 to 31/05/07
dot icon13/02/2006
Secretary resigned
dot icon13/02/2006
Director resigned
dot icon13/02/2006
Registered office changed on 13/02/06 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
dot icon17/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/06/2008
dot iconLast change occurred
01/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/06/2008
dot iconNext account date
01/06/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grunnell, Mark
Director
06/02/2006 - Present
96
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
17/01/2006 - 06/02/2006
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
17/01/2006 - 06/02/2006
1136
Smalley, Timothy John
Director
06/02/2006 - 15/09/2009
144
Tchenguiz, Robert
Director
06/02/2006 - 15/09/2009
286

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBE TENANTED PUB COMPANY LIMITED

GLOBE TENANTED PUB COMPANY LIMITED is an(a) Dissolved company incorporated on 17/01/2006 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBE TENANTED PUB COMPANY LIMITED?

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GLOBE TENANTED PUB COMPANY LIMITED is currently Dissolved. It was registered on 17/01/2006 and dissolved on 07/05/2013.

Where is GLOBE TENANTED PUB COMPANY LIMITED located?

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GLOBE TENANTED PUB COMPANY LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does GLOBE TENANTED PUB COMPANY LIMITED do?

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GLOBE TENANTED PUB COMPANY LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for GLOBE TENANTED PUB COMPANY LIMITED?

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The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.