GLOBEPLAN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04080884

Incorporation date

28/09/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2000)

28/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

13/01/2014

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

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

17/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

16/05/2013

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

03/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

29/09/2011

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

View PDF (8 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

13/12/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

31/08/2010

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

View PDF (6 pages)

29/01/2010

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

07/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2009

Return made up to 21/09/08; full list of members

View PDF (10 pages)

08/05/2009

Appointment terminated secretary zafar usman

View PDF (1 pages)

21/04/2009

Amended accounts made up to 2007-09-30

View PDF (6 pages)

11/11/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

29/06/2008

Secretary appointed shahid akhtar

View PDF (2 pages)

29/06/2008

Return made up to 29/09/07; full list of members

View PDF (6 pages)

01/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2006

Return made up to 29/09/06; full list of members

View PDF (6 pages)

05/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

06/12/2005

Return made up to 29/09/05; full list of members

View PDF (6 pages)

21/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

06/12/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/10/2004

Registered office changed on 08/10/04 from: 14 dobree avenue london NW10 2AE

View PDF (1 pages)

31/05/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

27/01/2004

Return made up to 29/09/03; full list of members

View PDF (6 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

01/07/2003

Return made up to 29/09/02; full list of members

View PDF (6 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/10/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/12/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

12/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

Memorandum and Articles of Association

View PDF (12 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

£ nc 50000/99000 06/10/00

View PDF (1 pages)

21/11/2000

Registered office changed on 22/11/00 from: 189 lavender hill london SW11 5TB

View PDF (1 pages)

10/10/2000

Nc inc already adjusted 06/10/00

View PDF (1 pages)

10/10/2000

Resolutions

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10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

Registered office changed on 11/10/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

28/09/2000

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/09/2000 - 05/10/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/09/2000 - 05/10/2000	67500
Usman, Zafar	Secretary	05/10/2000 - 29/06/2008	-
Akhtar, Mohammad	Director	05/10/2000 - Present	10
Akhtar, Shahid	Secretary	02/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBEPLAN PROPERTIES LIMITED

GLOBEPLAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/09/2000 with the registered office located at 21-23 Station Terrace, Kensal Rise, London NW10 5RP. 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 GLOBEPLAN PROPERTIES LIMITED?

GLOBEPLAN PROPERTIES LIMITED is currently Dissolved. It was registered on 28/09/2000 and dissolved on 28/03/2016.

Where is GLOBEPLAN PROPERTIES LIMITED located?

GLOBEPLAN PROPERTIES LIMITED is registered at 21-23 Station Terrace, Kensal Rise, London NW10 5RP.

What does GLOBEPLAN PROPERTIES LIMITED do?

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

What is the latest filing for GLOBEPLAN PROPERTIES LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via compulsory strike-off.