GLOBE WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

05533748

Incorporation date

11/08/2005

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2005)

14/08/2013

Final Gazette dissolved following liquidation

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14/05/2013

Return of final meeting in a creditors' voluntary winding up

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30/05/2012

Registered office address changed from Bittesby House Mere Lane Bittesby Near Lutterworth Leicestershire LE17 4JH on 2012-05-30

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30/05/2012

Statement of affairs with form 4.19

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30/05/2012

Appointment of a voluntary liquidator

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30/05/2012

Resolutions

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10/01/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

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18/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

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05/07/2011

Accounts for a small company made up to 2010-09-30

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15/04/2011

Termination of appointment of Matthew Watson as a director

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19/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

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02/08/2010

Termination of appointment of Kim Chapman as a director

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29/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/07/2010

Resolutions

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02/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/06/2010

Total exemption small company accounts made up to 2009-09-30

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05/05/2010

Particulars of a mortgage or charge / charge no: 2

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23/09/2009

Ad 26/08/09 gbp si 16@1=16 gbp ic 300/316

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07/09/2009

Director appointed kim lorraine chapman

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01/09/2009

Registered office changed on 01/09/2009 from 3-5 harmill industrial estate grovebury road leighton buzzard beds LU7 4FF

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01/09/2009

Appointment Terminated Director paul thomas

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01/09/2009

Appointment Terminated Director and Secretary nicholas sievewright

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01/09/2009

Appointment Terminated Director steve olson

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01/09/2009

Director appointed matthew john watson

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01/09/2009

Director appointed richard chapman

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28/08/2009

Nc inc already adjusted 26/08/09

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28/08/2009

Resolutions

View PDF (19 pages)

12/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

24/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

12/08/2008

Return made up to 11/08/08; full list of members

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12/08/2008

Director's Change of Particulars / paul thomas / 30/05/2008 / HouseName/Number was: , now: 5; Street was: 3 ashgrove, now: boulmer lea; Area was: , now: east shore village; Post Town was: dinas powys, now: seaham; Region was: cardiff, now: county durham; Post Code was: CF64 4TL, now: SR7 7WL; Country was: , now: united kingdom

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

17/08/2007

Return made up to 11/08/07; full list of members

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17/08/2007

Ad 11/08/05--------- £ si 300@1=300

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13/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

10/02/2007

Registered office changed on 10/02/07 from: 21A high street leighton buzzard beds LU7 1DN

View PDF (1 pages)

01/02/2007

Accounting reference date extended from 31/08/06 to 30/09/06

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15/09/2006

Director resigned

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14/09/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

14/09/2006

Director's particulars changed;director resigned

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14/09/2006

New secretary appointed;new director appointed

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21/06/2006

New director appointed

View PDF (2 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2005

Secretary's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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

Person	Title	Period	Connections
Stocker, John Francis	Director	01/06/2006 - 05/09/2006	8
Sievewright, Nicholas John	Director	11/08/2005 - 26/08/2009	3
Olson, Steve Walter	Director	11/08/2005 - 26/08/2009	7
Chapman, Kim Lorraine	Director	26/08/2009 - 15/07/2010	14
Thomas, Paul Howard	Director	11/08/2005 - 26/08/2009	4

Persons with Significant Control

No PSC data available.

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Description

About GLOBE WORLDWIDE LIMITED

GLOBE WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 11/08/2005 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. There is currently 1 active director 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 WORLDWIDE LIMITED?

GLOBE WORLDWIDE LIMITED is currently Dissolved. It was registered on 11/08/2005 and dissolved on 14/08/2013.

Where is GLOBE WORLDWIDE LIMITED located?

GLOBE WORLDWIDE LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does GLOBE WORLDWIDE LIMITED do?

GLOBE WORLDWIDE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for GLOBE WORLDWIDE LIMITED?

The latest filing was on 14/08/2013: Final Gazette dissolved following liquidation.