GLOBEPOST LIMITED

Key Data

Status

Dissolved

Company No.

01700807

Incorporation date

20/02/1983

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1983)

12/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

20/02/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-21

View PDF (2 pages)

09/02/2017

Liquidators' statement of receipts and payments to 2016-12-17

View PDF (4 pages)

07/01/2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-01-08

View PDF (2 pages)

04/01/2016

Declaration of solvency

View PDF (7 pages)

04/01/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/01/2016

Resolutions

View PDF (1 pages)

15/12/2015

Resolutions

View PDF (8 pages)

25/11/2015

Statement by Directors

View PDF (1 pages)

25/11/2015

Statement of capital on 2015-11-26

View PDF (4 pages)

25/11/2015

Solvency Statement dated 19/11/15

View PDF (1 pages)

25/11/2015

Resolutions

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/04/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

09/04/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

30/03/2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 2015-03-31

View PDF (1 pages)

12/03/2015

Appointment of Mr Christopher Matthew Nester as a director on 2015-03-10

View PDF (2 pages)

04/03/2015

Termination of appointment of Matthew Crummack as a director on 2015-03-02

View PDF (1 pages)

26/02/2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 2015-02-27

View PDF (1 pages)

22/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

22/02/2015

Termination of appointment of James Edward Donaldson as a director on 2015-01-31

View PDF (1 pages)

22/02/2015

Appointment of Mr Iain Dixon Lindsay as a director

View PDF (2 pages)

01/02/2015

Appointment of Mr Iain Dixon Lindsay as a director on 2015-01-31

View PDF (2 pages)

01/02/2015

Termination of appointment of James Edward Donaldson as a director on 2015-01-31

View PDF (1 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/04/2014

Termination of appointment of Mark Maddock as a director

View PDF (1 pages)

02/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

09/05/2013

Director's details changed for Mr James Edward Donaldson on 2012-05-25

View PDF (2 pages)

08/05/2013

Director's details changed for Mr Mark Howard Maddock on 2011-10-26

View PDF (3 pages)

08/05/2013

Director's details changed for Mr Matthew Crummack on 2012-10-11

View PDF (2 pages)

06/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

31/10/2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary

View PDF (1 pages)

31/10/2012

Termination of appointment of Iain Lindsay as a secretary

View PDF (1 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

10/04/2012

Director's details changed for James Edward Donaldson on 2012-04-10

View PDF (2 pages)

10/04/2012

Secretary's details changed for Mr Iain Dixon Lindsay on 2012-04-10

View PDF (1 pages)

03/04/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-04

View PDF (1 pages)

19/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

21/08/2011

Appointment of Mr Matthew Crummack as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Edmund Kamm as a director

View PDF (1 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

30/11/2010

Appointment of Mr Mark Howard Maddock as a director

View PDF (2 pages)

25/11/2010

Termination of appointment of Ian Mccaig as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Patrick Hoffstetter as a director

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Ian Mccaig on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Edmund John Kamm on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Patrick Hoffstetter on 2009-10-01

View PDF (2 pages)

07/10/2009

Appointment of Mr Patrick Hoffstetter as a director

View PDF (2 pages)

06/10/2009

Secretary's details changed for Iain Dixon Lindsay on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for James Edward Donaldson on 2009-10-01

View PDF (2 pages)

30/09/2009

Appointment terminated director simon thompson

View PDF (1 pages)

28/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/03/2009

Auditor's resignation

View PDF (1 pages)

17/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

03/12/2008

Director appointed james edward donaldson

View PDF (3 pages)

03/12/2008

Director appointed simon duffy thompson

View PDF (3 pages)

20/11/2008

Appointment terminated director martha ross

View PDF (1 pages)

20/11/2008

Appointment terminated director john bevan

View PDF (1 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

15/08/2007

Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

09/04/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

09/04/2006

Resolutions

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09/04/2006

Resolutions

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09/04/2006

Resolutions

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09/04/2006

Resolutions

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

01/12/2005

New director appointed

View PDF (3 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (3 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

07/08/2005

Director resigned

View PDF (1 pages)

17/04/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

21/03/2005

New director appointed

View PDF (3 pages)

14/03/2005

Director resigned

View PDF (1 pages)

31/01/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP

View PDF (1 pages)

27/05/2004

Memorandum and Articles of Association

View PDF (7 pages)

27/05/2004

Ad 05/05/04--------- £ si 4500000@1=4500000 £ ic 100000/4600000

View PDF (2 pages)

27/05/2004

Nc inc already adjusted 05/05/04

View PDF (2 pages)

27/05/2004

Resolutions

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27/05/2004

Resolutions

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

18/02/2004

Return made up to 16/01/04; full list of members

View PDF (8 pages)

18/09/2003

New director appointed

View PDF (3 pages)

18/09/2003

New director appointed

View PDF (3 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

22/07/2003

Accounting reference date shortened from 31/01/03 to 30/09/02

View PDF (1 pages)

01/03/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

23/01/2003

New director appointed

View PDF (1 pages)

15/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Registered office changed on 16/01/03 from: 4 buckingham gate london SW1E 6JP

View PDF (1 pages)

01/12/2002

Full accounts made up to 2002-01-31

View PDF (19 pages)

10/11/2002

Registered office changed on 11/11/02 from: grapes house 79A high street esher surrey KT10 9QA

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

10/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Return made up to 16/01/02; no change of members

View PDF (6 pages)

05/11/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

25/09/2001

Full accounts made up to 2001-01-31

View PDF (18 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

30/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

05/02/2000

Resolutions

View PDF (2 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/06/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

05/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

20/07/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

21/06/1998

Registered office changed on 22/06/98 from: flack stetson mattey house 128-136 high st edgware middlesex HA8 7EL

View PDF (1 pages)

18/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

20/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

05/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

12/01/1997

Resolutions

View PDF (1 pages)

12/01/1997

Resolutions

View PDF (1 pages)

12/01/1997

Resolutions

View PDF (1 pages)

23/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

20/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

13/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/1995

Ad 21/06/95--------- £ si 30000@1=30000 £ ic 70000/100000

View PDF (2 pages)

09/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

30/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

14/02/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

08/12/1994

Particulars of mortgage/charge

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22/11/1994

Particulars of mortgage/charge

View PDF (2 pages)

03/07/1994

Accounts for a small company made up to 1994-01-31

View PDF (7 pages)

18/04/1994

Particulars of mortgage/charge

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27/03/1994

Return made up to 16/03/94; change of members

View PDF (5 pages)

25/11/1993

Particulars of mortgage/charge

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04/11/1993

Particulars of mortgage/charge

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09/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1993

Ad 25/05/93--------- £ si 20000@1=20000 £ ic 50000/70000

View PDF (2 pages)

22/06/1993

Nc inc already adjusted 25/05/93

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22/06/1993

Resolutions

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09/06/1993

Accounts for a small company made up to 1993-01-31

View PDF (4 pages)

29/03/1993

Return made up to 23/03/93; full list of members

View PDF (5 pages)

13/10/1992

Particulars of contract relating to shares

View PDF (3 pages)

13/10/1992

Ad 29/07/92--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

13/10/1992

Ad 07/07/92--------- £ si 10000@1=10000 £ ic 30000/40000

View PDF (2 pages)

13/10/1992

Resolutions

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13/10/1992

Resolutions

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13/10/1992

£ nc 30000/50000 07/07/92

View PDF (1 pages)

13/07/1992

Particulars of mortgage/charge

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12/04/1992

Accounts for a small company made up to 1992-01-31

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26/03/1992

Return made up to 31/03/92; no change of members

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16/03/1992

Registered office changed on 17/03/92 from: 397 harrow road london W9 3NP

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11/08/1991

Particulars of mortgage/charge

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23/07/1991

Ad 02/07/91--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

23/07/1991

Nc inc already adjusted 02/07/91

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23/07/1991

Resolutions

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22/04/1991

Accounts for a small company made up to 1991-01-31

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22/04/1991

Return made up to 31/03/91; full list of members

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20/05/1990

Accounts for a small company made up to 1990-01-31

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20/05/1990

Return made up to 16/05/90; full list of members

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31/08/1989

Accounts for a small company made up to 1989-01-31

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31/08/1989

Return made up to 09/08/89; full list of members

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07/12/1988

Return made up to 01/08/88; full list of members

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09/11/1988

Accounts for a small company made up to 1988-01-31

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04/10/1988

New director appointed

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26/07/1987

Return made up to 15/06/87; full list of members

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28/06/1987

Accounts for a small company made up to 1987-01-31

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26/09/1986

Director resigned

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12/06/1986

Nominal capital increased

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11/05/1986

Return made up to 25/04/86; full list of members

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19/04/1983

Memorandum and Articles of Association

View PDF (14 pages)

20/02/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

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Persons with Significant Control

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Description

About GLOBEPOST LIMITED

GLOBEPOST LIMITED is an(a) Dissolved company incorporated on 20/02/1983 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 3 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 GLOBEPOST LIMITED?

GLOBEPOST LIMITED is currently Dissolved. It was registered on 20/02/1983 and dissolved on 12/02/2018.

Where is GLOBEPOST LIMITED located?

GLOBEPOST LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does GLOBEPOST LIMITED do?

GLOBEPOST LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for GLOBEPOST LIMITED?

The latest filing was on 12/02/2018: Final Gazette dissolved following liquidation.