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GLOBEX PROMOTIONS UK LIMITED

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GLOBEX PROMOTIONS UK LIMITED

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Key Data

Status

Dissolved

Company No.

05208251

Incorporation date

16/08/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 49 Farringdon Road, London EC1M 3JPCopy
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Latest events (Record since 16/08/2004)
dot icon04/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/09/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon07/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon18/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon17/09/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2014
Secretary's details changed for Abs Secretary Services Ltd on 2014-08-01
View PDF (1 pages)
dot icon27/08/2014
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 2014-08-28
View PDF (1 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon19/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon12/09/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2012
Amended accounts made up to 2011-08-31
View PDF (3 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon09/10/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2011
Appointment of Mr Oleg Lavrov as a director
View PDF (2 pages)
dot icon11/08/2011
Termination of appointment of Evgeny Glariantov as a director
View PDF (1 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon27/03/2011
Appointment of Mr Evgeny Glariantov as a director
View PDF (2 pages)
dot icon27/03/2011
Statement of capital following an allotment of shares on 2011-03-09
View PDF (3 pages)
dot icon27/03/2011
Termination of appointment of Alfred Brewster as a director
View PDF (1 pages)
dot icon19/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2010
Secretary's details changed for Abs Secretary Services Ltd on 2009-10-01
View PDF (2 pages)
dot icon23/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (3 pages)
dot icon28/09/2009
Return made up to 17/08/09; full list of members
View PDF (3 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon29/09/2008
Return made up to 17/08/08; full list of members
View PDF (3 pages)
dot icon07/02/2008
New secretary appointed
View PDF (1 pages)
dot icon07/02/2008
New director appointed
View PDF (1 pages)
dot icon07/02/2008
Secretary resigned
View PDF (1 pages)
dot icon07/02/2008
Director resigned
View PDF (1 pages)
dot icon06/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon07/01/2008
Registered office changed on 08/01/08 from: suite 4 59-60 russell square london WC1B 4HP
View PDF (1 pages)
dot icon10/12/2007
Return made up to 17/08/07; full list of members
View PDF (2 pages)
dot icon01/10/2006
Return made up to 17/08/06; full list of members
View PDF (2 pages)
dot icon12/09/2006
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon09/04/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon11/10/2005
Return made up to 17/08/05; full list of members; amend
View PDF (8 pages)
dot icon07/09/2005
Return made up to 17/08/05; full list of members
View PDF (2 pages)
dot icon07/09/2005
Registered office changed on 08/09/05 from: suit 4 59-60 russell square london WC1B 4HP
View PDF (1 pages)
dot icon05/09/2004
Resolutions
View PDF (0 pages)
dot icon05/09/2004
Resolutions
View PDF (0 pages)
dot icon05/09/2004
Resolutions
View PDF (1 pages)
dot icon16/08/2004
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

dot iconLast made up date
30/08/2015
dot iconLast change occurred
30/08/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2015
dot iconNext account date
30/08/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rene, Jennifer Catherine
Director
16/08/2004 - 06/01/2008
196
ABS SECRETARY SERVICES LTD
Corporate Secretary
06/01/2008 - Present
154
Brewster, Alfred Victor
Director
06/01/2008 - 13/02/2011
199
Bakker, Hendrika
Secretary
16/08/2004 - 06/01/2008
1
Lavrov, Oleg
Director
11/08/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBEX PROMOTIONS UK LIMITED

GLOBEX PROMOTIONS UK LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at 3rd Floor 49 Farringdon Road, London EC1M 3JP. 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 GLOBEX PROMOTIONS UK LIMITED?

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GLOBEX PROMOTIONS UK LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 04/01/2016.

Where is GLOBEX PROMOTIONS UK LIMITED located?

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GLOBEX PROMOTIONS UK LIMITED is registered at 3rd Floor 49 Farringdon Road, London EC1M 3JP.

What does GLOBEX PROMOTIONS UK LIMITED do?

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GLOBEX PROMOTIONS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLOBEX PROMOTIONS UK LIMITED?

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The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.