THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED

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THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED

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Key Data

Status

Dissolved

Company No.

05936473

Incorporation date

15/09/2006

Size

Dormant

Contacts

Registered address

Registered address

4th Floor Leconfield House, Curzon Street, London W1 5JACopy
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Latest events (Record since 15/09/2006)
dot icon25/02/2011
Final Gazette dissolved following liquidation
dot icon25/11/2010
Return of final meeting in a members' voluntary winding up
dot icon30/11/2009
Declaration of solvency
dot icon30/11/2009
Appointment of a voluntary liquidator
dot icon30/11/2009
Resolutions
dot icon01/10/2009
Return made up to 15/09/09; full list of members
dot icon21/09/2009
Appointment Terminated Director timothy smalley
dot icon21/09/2009
Appointment Terminated Director robert tchenguiz
dot icon30/06/2009
First Gazette notice for compulsory strike-off
dot icon29/10/2008
Return made up to 15/09/08; full list of members
dot icon29/10/2008
Registered office changed on 29/10/2008 from 2ND floor leconfield house curzon street london W1 5JA
dot icon20/06/2008
Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
dot icon14/12/2007
Accounts made up to 2007-05-31
dot icon13/12/2007
Return made up to 15/09/07; full list of members
dot icon23/10/2007
Director's particulars changed
dot icon30/08/2007
New director appointed
dot icon28/07/2007
New director appointed
dot icon28/07/2007
New director appointed
dot icon26/07/2007
Accounting reference date extended from 30/05/07 to 31/05/07
dot icon26/07/2007
New director appointed
dot icon26/07/2007
New secretary appointed
dot icon12/12/2006
Memorandum and Articles of Association
dot icon12/12/2006
Secretary resigned
dot icon12/12/2006
Director resigned
dot icon12/12/2006
Registered office changed on 12/12/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
dot icon12/12/2006
Accounting reference date shortened from 30/09/07 to 30/05/07
dot icon12/12/2006
Resolutions
dot icon12/12/2006
Resolutions
dot icon12/12/2006
Resolutions
dot icon12/12/2006
Memorandum and Articles of Association
dot icon12/12/2006
Resolutions
dot icon01/12/2006
Certificate of change of name
dot icon15/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2007
dot iconLast change occurred
31/05/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2007
dot iconNext account date
31/05/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grunnell, Mark
Director
04/12/2006 - Present
96
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
15/09/2006 - 04/12/2006
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
15/09/2006 - 04/12/2006
1136
Smalley, Timothy John
Director
04/12/2006 - 16/09/2009
144
Tchenguiz, Robert
Director
04/12/2006 - 16/09/2009
286

Persons with Significant Control

0

No PSC data available.

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Description

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About THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED

THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED is an(a) Dissolved company incorporated on 15/09/2006 with the registered office located at 4th Floor Leconfield House, Curzon Street, London W1 5JA. 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 THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED?

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THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED is currently Dissolved. It was registered on 15/09/2006 and dissolved on 25/02/2011.

Where is THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED located?

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THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED is registered at 4th Floor Leconfield House, Curzon Street, London W1 5JA.

What does THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED do?

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THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED?

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The latest filing was on 25/02/2011: Final Gazette dissolved following liquidation.