GLOBEGROUND HEATHROW LIMITED

Key Data

Status

Dissolved

Company No.

03010712

Incorporation date

16/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1995)

27/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/12/2016

Declaration of solvency

View PDF (3 pages)

28/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2016

Resolutions

View PDF (1 pages)

05/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

12/10/2016

Termination of appointment of Philip Foster as a director on 2016-10-13

View PDF (1 pages)

12/10/2016

Appointment of Mr Thomas Watt as a director on 2016-10-13

View PDF (2 pages)

08/09/2016

Statement of company's objects

View PDF (2 pages)

07/09/2016

Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 2016-09-08

View PDF (1 pages)

01/09/2016

Resolutions

View PDF (30 pages)

22/08/2016

Termination of appointment of Alvaro Gomez-Reino as a director on 2016-06-18

View PDF (1 pages)

22/08/2016

Appointment of Philip Foster as a director on 2016-06-18

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

11/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

08/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

17/03/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

15/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (8 pages)

15/01/2014

Appointment of Alvaro Gomez-Reino as a director

View PDF (3 pages)

15/01/2014

Termination of appointment of Aymar Boisorhand as a director

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

15/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (8 pages)

19/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

08/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

19/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

19/06/2011

Termination of appointment of Michael Cooper as a director

View PDF (1 pages)

08/06/2011

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

View PDF (8 pages)

08/06/2011

Director's details changed for Aymar Hubert Marie De Talhouet De Boisorhand on 2011-05-22

View PDF (2 pages)

17/01/2011

Appointment of Eversecretary Limited as a secretary

View PDF (2 pages)

17/01/2011

Termination of appointment of Alistair Ritchie as a secretary

View PDF (1 pages)

17/01/2011

Termination of appointment of Nirmisha Popat as a secretary

View PDF (1 pages)

05/08/2010

Termination of appointment of Nila Mitha as a director

View PDF (1 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

31/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

05/10/2009

Termination of appointment of Laura Jones as a director

View PDF (1 pages)

28/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

20/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

22/10/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

28/07/2008

Secretary's change of particulars / alistair ritchie / 11/07/2008

View PDF (1 pages)

28/07/2008

Director's change of particulars / laura jones / 11/07/2008

View PDF (1 pages)

28/07/2008

Secretary's change of particulars / nirmisha popat / 11/07/2008

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR

View PDF (1 pages)

12/06/2008

Director appointed aymar hubert marie de talhouet de boisorhand

View PDF (1 pages)

10/06/2008

Return made up to 22/10/07; full list of members

View PDF (3 pages)

27/05/2008

Secretary appointed alistair ritchie

View PDF (1 pages)

26/05/2008

Appointment terminated director alistair ritchie

View PDF (1 pages)

20/05/2008

Director appointed alistair ritchie

View PDF (1 pages)

11/05/2008

Withdrawal of application for striking off

View PDF (1 pages)

05/05/2008

Director appointed laura jones

View PDF (1 pages)

19/11/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2007

Application for striking-off

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

20/05/2007

Return made up to 22/10/06; full list of members

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

19/10/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

19/04/2006

New director appointed

View PDF (2 pages)

27/02/2006

Director resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/10/2005

New director appointed

View PDF (3 pages)

02/10/2005

Director resigned

View PDF (1 pages)

23/05/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

23/01/2005

Resolutions

View PDF (0 pages)

23/01/2005

Resolutions

View PDF (0 pages)

23/01/2005

Resolutions

View PDF (1 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Return made up to 22/10/04; no change of members

View PDF (4 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/06/2004

Location of register of members

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13/01/2004

Return made up to 03/01/04; full list of members

View PDF (5 pages)

05/01/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

28/10/2003

Registered office changed on 29/10/03 from: room 2024 terminal 2 heathrow airport hounslow middlesex TW6 1EZ

View PDF (1 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (3 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 03/01/03; full list of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

25/01/2002

Return made up to 03/01/02; full list of members

View PDF (9 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Registered office changed on 08/01/02 from: 34 ely place london EC1N 6TD

View PDF (1 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

19/06/2001

Secretary's particulars changed

View PDF (1 pages)

11/04/2001

Auditor's resignation

View PDF (1 pages)

29/03/2001

Auditor's resignation

View PDF (1 pages)

27/03/2001

Secretary's particulars changed

View PDF (1 pages)

11/03/2001

New secretary appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (5 pages)

11/03/2001

New director appointed

View PDF (5 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Registered office changed on 17/01/01 from: world business centre newall road london heathrow airport hounslow middlesex TW6 2RD

View PDF (1 pages)

16/01/2001

Return made up to 03/01/01; full list of members

View PDF (8 pages)

11/01/2001

Certificate of change of name

View PDF (2 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/07/2000

Resolutions

View PDF (7 pages)

20/02/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

29/03/1999

New director appointed

View PDF (0 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

15/02/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

19/02/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

19/02/1998

Registered office changed on 20/02/98 from: 10 old bond street london W1X 4EN

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

New director appointed

View PDF (2 pages)

21/01/1997

Return made up to 17/01/97; full list of members

View PDF (10 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/11/1996

New director appointed

View PDF (2 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

01/04/1996

Return made up to 17/01/96; full list of members

View PDF (7 pages)

17/02/1996

Director resigned;new director appointed

View PDF (2 pages)

21/01/1996

Resolutions

View PDF (2 pages)

27/06/1995

Ad 06/04/95--------- £ si 249998@1=249998 £ ic 2/250000

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27/06/1995

Accounting reference date notified as 31/12

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25/01/1995

New director appointed

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25/01/1995

New director appointed

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25/01/1995

Secretary resigned;new director appointed

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25/01/1995

New secretary appointed;director resigned

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25/01/1995

Registered office changed on 26/01/95 from: 31 corsham street london N1 6DR

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16/01/1995

Incorporation

View PDF (18 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Foster, Philip Joseph	Director	17/06/2016 - 12/10/2016	43
L & A SECRETARIAL LIMITED	Nominee Secretary	16/01/1995 - 16/01/1995	6844
L & A REGISTRARS LIMITED	Nominee Director	16/01/1995 - 16/01/1995	6842
Marsh, Reginald Keith	Director	14/02/1998 - 31/05/2003	9
Cooper, Michael John	Director	28/09/2006 - 17/03/2011	8

Persons with Significant Control

No PSC data available.

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Description

About GLOBEGROUND HEATHROW LIMITED

GLOBEGROUND HEATHROW LIMITED is an(a) Dissolved company incorporated on 16/01/1995 with the registered office located at Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT. 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 GLOBEGROUND HEATHROW LIMITED?

GLOBEGROUND HEATHROW LIMITED is currently Dissolved. It was registered on 16/01/1995 and dissolved on 27/07/2017.

Where is GLOBEGROUND HEATHROW LIMITED located?

GLOBEGROUND HEATHROW LIMITED is registered at Swissport House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT.

What does GLOBEGROUND HEATHROW LIMITED do?

GLOBEGROUND HEATHROW LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLOBEGROUND HEATHROW LIMITED?

The latest filing was on 27/07/2017: Final Gazette dissolved following liquidation.