GLOBESTAR INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03894774

Incorporation date

14/12/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/12/1999)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

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18/12/2009

Compulsory strike-off action has been suspended

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15/11/2009

Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary

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15/11/2009

Termination of appointment of Premier Directors (Uk) Ltd as a director

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19/10/2009

First Gazette notice for compulsory strike-off

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26/01/2009

Registered office changed on 27/01/2009 from 20-22 bedford row london WC1R 4JS united kingdom

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25/01/2009

Return made up to 15/12/08; full list of members

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25/01/2009

Location of register of members

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25/01/2009

Director appointed premier directors (uk) LTD

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25/01/2009

Secretary appointed premier secretaries (uk) LTD

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22/01/2009

Appointment Terminated Director regent administration LIMITED

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22/01/2009

Appointment Terminated Secretary regent secretaries LIMITED

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13/05/2008

Registered office changed on 14/05/2008 from 604 linen hall 162-168 regent street london W1B 5TG

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07/01/2008

Return made up to 15/12/07; full list of members

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24/06/2007

Total exemption small company accounts made up to 2006-12-31

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24/06/2007

Amended accounts made up to 2005-12-31

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14/12/2006

Return made up to 15/12/06; full list of members

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18/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

19/12/2005

Return made up to 15/12/05; full list of members

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04/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

28/07/2005

Director resigned

View PDF (1 pages)

09/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

15/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

15/08/2004

New secretary appointed

View PDF (2 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

Registered office changed on 16/08/04 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

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03/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

16/04/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

22/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

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07/09/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

07/09/2003

Secretary's particulars changed;director's particulars changed

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07/09/2003

Registered office changed on 08/09/03

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09/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

30/06/2002

Delivery ext'd 3 mth 31/12/01

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22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

Registered office changed on 23/05/02 from: 34 high street westbury on trym bristol avon BS9 3DZ

View PDF (1 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

08/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

16/07/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

01/11/2000

Ad 25/09/00--------- £ si 98@1=98 £ ic 2/100

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26/10/2000

Resolutions

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26/10/2000

Resolutions

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26/10/2000

Resolutions

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10/10/2000

New director appointed

View PDF (3 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (3 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Registered office changed on 11/10/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

14/12/1999

Incorporation

View PDF (16 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	14/12/1999 - 24/09/2000	4893
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	30/03/2002 - 29/07/2004	272
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	30/03/2002 - 29/07/2004	238
WALBROOK COMPANY SERVICES LIMITED	Corporate Secretary	24/09/2000 - 30/03/2002	67
PREMIER SECRETARIES (UK) LTD	Corporate Secretary	31/08/2008 - 21/10/2009	17

Persons with Significant Control

No PSC data available.

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Description

About GLOBESTAR INVESTMENTS LIMITED

GLOBESTAR INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at 3rd Floor 44-45 Chancery Lane, London WC2A 1JB. There is currently no 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 GLOBESTAR INVESTMENTS LIMITED?

GLOBESTAR INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/12/1999 and dissolved on 11/10/2010.

Where is GLOBESTAR INVESTMENTS LIMITED located?

GLOBESTAR INVESTMENTS LIMITED is registered at 3rd Floor 44-45 Chancery Lane, London WC2A 1JB.

What does GLOBESTAR INVESTMENTS LIMITED do?

GLOBESTAR INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GLOBESTAR INVESTMENTS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.