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GLOBRIX LIMITED

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GLOBRIX LIMITED

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Key Data

Status

Dissolved

Company No.

05740226

Incorporation date

13/03/2006

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Union House 182-194 Union Street, London SE1 0LHCopy
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Latest events (Record since 13/03/2006)
dot icon18/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/11/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/10/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon08/05/2013
Director's details changed for Mr Alexander Edward Chesterman on 2013-04-18
View PDF (3 pages)
dot icon25/04/2013
Appointment of Stephen Morano as a director on 2013-04-15
View PDF (3 pages)
dot icon25/04/2013
Appointment of Mostafa Ali as a secretary on 2013-04-15
View PDF (3 pages)
dot icon25/04/2013
Termination of appointment of Alexander Edward Chesterman as a secretary on 2013-04-15
View PDF (2 pages)
dot icon25/04/2013
Termination of appointment of Simon Kain as a director on 2013-04-15
View PDF (2 pages)
dot icon09/04/2013
Registered office address changed from 2nd Floor Union House Union Street London SE1 0LH on 2013-04-09
View PDF (2 pages)
dot icon09/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (14 pages)
dot icon15/03/2013
Full accounts made up to 2012-09-30
View PDF (20 pages)
dot icon16/01/2013
Appointment of Simon Kain as a director on 2012-12-21
View PDF (3 pages)
dot icon09/01/2013
Statement of company's objects
View PDF (35 pages)
dot icon09/01/2013
Resolutions
View PDF (1 pages)
dot icon08/01/2013
Appointment of Alexander Edward Chesterman as a secretary on 2012-12-21
View PDF (3 pages)
dot icon08/01/2013
Appointment of Alexander Edward Chesterman as a director on 2012-12-21
View PDF (3 pages)
dot icon08/01/2013
Termination of appointment of Matthew James Page as a director on 2012-12-21
View PDF (2 pages)
dot icon08/01/2013
Termination of appointment of James Justin Siderfin Welsh as a director on 2012-12-21
View PDF (2 pages)
dot icon08/01/2013
Termination of appointment of Daniel Mark Taylor as a director on 2012-12-21
View PDF (2 pages)
dot icon08/01/2013
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 2013-01-08
View PDF (2 pages)
dot icon08/01/2013
Termination of appointment of Frances Louise Sallas as a secretary on 2012-12-21
View PDF (2 pages)
dot icon27/07/2012
Termination of appointment of Daniel James Lee as a director on 2012-07-13
View PDF (1 pages)
dot icon27/07/2012
Termination of appointment of Mark Francis Milner as a director on 2012-07-13
View PDF (1 pages)
dot icon27/07/2012
Termination of appointment of Ian Parry as a director on 2012-07-13
View PDF (1 pages)
dot icon27/07/2012
Termination of appointment of Richard Shamsi as a secretary on 2012-07-13
View PDF (1 pages)
dot icon27/07/2012
Termination of appointment of Richard Shamsi as a director on 2012-07-13
View PDF (1 pages)
dot icon27/07/2012
Appointment of Mrs Frances Louise Sallas as a secretary on 2012-07-13
View PDF (1 pages)
dot icon16/07/2012
Appointment of Daniel Mark Taylor as a director on 2012-07-13
View PDF (2 pages)
dot icon16/07/2012
Appointment of Matthew James Page as a director on 2012-07-13
View PDF (2 pages)
dot icon04/07/2012
Full accounts made up to 2011-09-30
View PDF (21 pages)
dot icon17/05/2012
Appointment of Mr James Justin Siderfin Welsh as a director on 2012-05-03
View PDF (2 pages)
dot icon17/05/2012
Termination of appointment of Leif Mahon-Daly as a director on 2012-05-03
View PDF (1 pages)
dot icon10/04/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (9 pages)
dot icon05/10/2011
Full accounts made up to 2010-09-30
View PDF (19 pages)
dot icon02/08/2011
Previous accounting period shortened from 2011-01-18 to 2010-09-30
View PDF (3 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2010-01-18
View PDF (6 pages)
dot icon10/06/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (9 pages)
dot icon08/06/2011
Appointment of Daniel Lee as a director
View PDF (3 pages)
dot icon08/06/2011
Appointment of Ian Parry as a director
View PDF (3 pages)
dot icon15/04/2011
Current accounting period shortened from 2010-09-30 to 2010-01-18
View PDF (3 pages)
dot icon18/08/2010
Termination of appointment of Richard Titus as a director
View PDF (2 pages)
dot icon22/06/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2010
Resolutions
View PDF (41 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon08/02/2010
Appointment of Mark Francis Milner as a director
View PDF (3 pages)
dot icon08/02/2010
Appointment of Richard Shamsi as a director
View PDF (3 pages)
dot icon08/02/2010
Termination of appointment of Ian Parry as a director
View PDF (2 pages)
dot icon08/02/2010
Termination of appointment of Daniel Lee as a director
View PDF (2 pages)
dot icon08/02/2010
Current accounting period extended from 2010-06-30 to 2010-09-30
View PDF (3 pages)
dot icon08/02/2010
Registered office address changed from 2 Gresham Street London EC2V 7QP on 2010-02-08
View PDF (2 pages)
dot icon08/02/2010
Appointment of Richard Shamsi as a secretary
View PDF (3 pages)
dot icon08/02/2010
Appointment of Richard David Titus as a director
View PDF (3 pages)
dot icon08/02/2010
Appointment of Leif Mahon-Daly as a director
View PDF (3 pages)
dot icon08/02/2010
Termination of appointment of David Currie as a director
View PDF (2 pages)
dot icon08/02/2010
Termination of appointment of Bruce Macinnes as a director
View PDF (2 pages)
dot icon24/12/2009
Termination of appointment of Carla Stone as a secretary
View PDF (2 pages)
dot icon24/12/2009
Termination of appointment of Susan Panuccio as a director
View PDF (2 pages)
dot icon24/12/2009
Termination of appointment of Paul Hayes as a director
View PDF (2 pages)
dot icon26/11/2009
Statement of company's objects
View PDF (2 pages)
dot icon26/11/2009
Registered office address changed from 1 Virginia Street London E98 1XY on 2009-11-26
View PDF (2 pages)
dot icon26/11/2009
Appointment of David Scott Currie as a director
View PDF (3 pages)
dot icon26/11/2009
Appointment of Bruce Alan Macinnes as a director
View PDF (3 pages)
dot icon26/11/2009
Resolutions
View PDF (23 pages)
dot icon09/05/2009
Director appointed susan lee panuccio
View PDF (1 pages)
dot icon08/05/2009
Director appointed paul stephen hayes
View PDF (2 pages)
dot icon08/05/2009
Appointment Terminated Director zach leonard
View PDF (1 pages)
dot icon08/05/2009
Appointment Terminated Director michael anderson
View PDF (1 pages)
dot icon30/04/2009
Full accounts made up to 2008-06-30
View PDF (14 pages)
dot icon19/03/2009
Return made up to 13/03/09; full list of members
View PDF (5 pages)
dot icon10/09/2008
Director appointed michael graham anderson
View PDF (1 pages)
dot icon10/09/2008
Appointment Terminated Director paul hayes
View PDF (1 pages)
dot icon10/09/2008
Director appointed paul stephen hayes
View PDF (2 pages)
dot icon03/04/2008
Return made up to 13/03/08; full list of members
View PDF (5 pages)
dot icon06/03/2008
Total exemption full accounts made up to 2007-06-30
View PDF (10 pages)
dot icon29/11/2007
Resolutions
View PDF (0 pages)
dot icon29/11/2007
Resolutions
View PDF (0 pages)
dot icon29/11/2007
Resolutions
View PDF (0 pages)
dot icon29/11/2007
Resolutions
View PDF (25 pages)
dot icon29/11/2007
Ad 13/08/07--------- £ si [email protected]=505 £ ic 505/1010
View PDF (2 pages)
dot icon07/11/2007
New director appointed
View PDF (1 pages)
dot icon28/09/2007
Secretary resigned
View PDF (1 pages)
dot icon27/09/2007
Registered office changed on 27/09/07 from: 59 onslow road walton on thames surrey KT12 5AZ
View PDF (1 pages)
dot icon27/09/2007
New secretary appointed
View PDF (2 pages)
dot icon17/07/2007
£ nc 1000/1100 16/07/07
View PDF (2 pages)
dot icon25/04/2007
New director appointed
View PDF (1 pages)
dot icon24/04/2007
Accounting reference date extended from 31/03/07 to 30/06/07
View PDF (1 pages)
dot icon24/04/2007
Return made up to 13/03/07; full list of members
View PDF (3 pages)
dot icon07/03/2007
Registered office changed on 07/03/07 from: werfa, east road st george's hill weybridge surrey KT13 0LF
View PDF (1 pages)
dot icon23/05/2006
S-div 08/05/06
View PDF (1 pages)
dot icon13/03/2006
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2012
dot iconLast change occurred
30/09/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2012
dot iconNext account date
30/09/2013
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

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBRIX LIMITED

GLOBRIX LIMITED is an(a) Dissolved company incorporated on 13/03/2006 with the registered office located at 2nd Floor Union House 182-194 Union Street, London SE1 0LH. 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 GLOBRIX LIMITED?

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GLOBRIX LIMITED is currently Dissolved. It was registered on 13/03/2006 and dissolved on 18/02/2014.

Where is GLOBRIX LIMITED located?

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GLOBRIX LIMITED is registered at 2nd Floor Union House 182-194 Union Street, London SE1 0LH.

What does GLOBRIX LIMITED do?

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GLOBRIX LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GLOBRIX LIMITED?

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The latest filing was on 18/02/2014: Final Gazette dissolved via voluntary strike-off.