GLOBUS AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03985194

Incorporation date

02/05/2000

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2000)

18/08/2014

Final Gazette dissolved via voluntary strike-off

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05/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

05/05/2014

First Gazette notice for voluntary strike-off

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27/04/2014

Application to strike the company off the register

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01/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

04/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

29/10/2012

Appointment of Versos Secretaries Limited as a secretary

View PDF (2 pages)

29/10/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-10-30

View PDF (1 pages)

28/10/2012

Appointment of Versos Directors Limited as a director

View PDF (2 pages)

28/10/2012

Appointment of Mr Andrew James Gilfillan as a director

View PDF (2 pages)

25/10/2012

Termination of appointment of Nira Amar as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Eta Directors Limited as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Wigmore Secretaries Limited as a secretary

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22/05/2012

Particulars of variation of rights attached to shares

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08/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

22/08/2010

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

09/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

13/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

17/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (4 pages)

05/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

27/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

14/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

22/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

16/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

03/07/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

08/05/2005

Return made up to 03/05/05; full list of members

View PDF (2 pages)

29/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

15/12/2004

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

22/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

09/05/2004

Return made up to 03/05/04; full list of members

View PDF (5 pages)

29/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

12/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

10/05/2003

Return made up to 03/05/03; full list of members

View PDF (5 pages)

27/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

25/09/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

09/05/2002

Return made up to 03/05/02; full list of members

View PDF (5 pages)

06/02/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

10/05/2001

Return made up to 03/05/01; full list of members

View PDF (5 pages)

10/05/2001

Registered office changed on 11/05/01 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

10/05/2001

Secretary's particulars changed

View PDF (1 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (1 pages)

10/05/2000

Resolutions

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10/05/2000

Resolutions

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10/05/2000

Resolutions

View PDF (1 pages)

10/05/2000

Ad 03/05/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/05/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

02/05/2000

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Last made up date

29/06/2013

Next account date

29/06/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GLOBUS AGENCY LIMITED

GLOBUS AGENCY LIMITED is an(a) Dissolved company incorporated on 02/05/2000 with the registered office located at 180 - 186, Kings Cross Road, London WC1X 9DE. 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 GLOBUS AGENCY LIMITED?

GLOBUS AGENCY LIMITED is currently Dissolved. It was registered on 02/05/2000 and dissolved on 18/08/2014.

Where is GLOBUS AGENCY LIMITED located?

GLOBUS AGENCY LIMITED is registered at 180 - 186, Kings Cross Road, London WC1X 9DE.

What does GLOBUS AGENCY LIMITED do?

GLOBUS AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLOBUS AGENCY LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.