| Company Name | Globecrest Travel Limited |
|---|---|
| Director | Shobhna Shah |
| Company Status | Active |
| Company Number | 01386241 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1978(45 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Mr Pankaj Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(13 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 9 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Director Name | Mrs Shobhna Shah |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1992(14 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Accountant |
| Correspondence Address | 19 Millview Gardens Croydon Surrey CR0 5HW |
| Director Name | Mr Mohamed Ali Bahrami |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 30 September 1991(13 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 22 July 1999) |
| Role | Company Director |
| Correspondence Address | 175 Ellesmere Road London NW10 1LG |
| Director Name | Mr Satish Kumar Bowry |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 December 1992) |
| Role | Company Director |
| Correspondence Address | 29 Kersey Drive South Croydon Surrey CR2 8SX |
| Director Name | Sheetal Shah |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(22 years after company formation) |
| Appointment Duration | 7 years (resigned 01 October 2007) |
| Role | Accountant |
| Correspondence Address | 158 Norbury Court Road London SW16 4HY |
Location
| Registered Address | 163 Herne Hill London SE24 9LR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 3k at £1 | Mr M.a. Bahrami 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,080 |
| Cash | £41 |
| Current Liabilities | £11,121 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 27 October 1980 | Delivered on: 5 November 1980 Persons entitled: Bank of Credit Commerce International Sa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, uncalled capital. All book debts & other debts, all fixtures (including trade fixtures) fixed plant & machinery. Outstanding |
|---|
Filing History
| 27 November 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 19 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
| 25 November 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 27 August 2021 | Accounts for a dormant company made up to 31 August 2020 (7 pages) |
| 26 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2021 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 18 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 27 November 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 18 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 8 January 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 8 January 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 10 December 2008 | Return made up to 30/09/08; full list of members (6 pages) |
| 10 December 2008 | Return made up to 30/09/08; full list of members (6 pages) |
| 10 December 2008 | Appointment terminated director sheetal shah (1 page) |
| 10 December 2008 | Appointment terminated director sheetal shah (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 14 May 2008 | Return made up to 30/09/07; full list of members (6 pages) |
| 14 May 2008 | Return made up to 30/09/07; full list of members (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members (4 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members (4 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 1 October 2004 | Return made up to 30/09/04; full list of members
|
| 1 October 2004 | Return made up to 30/09/04; full list of members
|
| 13 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (10 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (10 pages) |
| 22 September 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 22 September 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 18 March 2003 | Ad 06/03/03--------- £ si 2000@1=2000 £ ic 26500/28500 (2 pages) |
| 18 March 2003 | Ad 06/03/03--------- £ si 2000@1=2000 £ ic 26500/28500 (2 pages) |
| 9 October 2002 | Return made up to 30/09/02; full list of members (10 pages) |
| 9 October 2002 | Return made up to 30/09/02; full list of members (10 pages) |
| 2 October 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 2 October 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 20 September 2001 | Return made up to 30/09/01; full list of members (9 pages) |
| 20 September 2001 | Return made up to 30/09/01; full list of members (9 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 28 September 2000 | Return made up to 30/09/00; full list of members (9 pages) |
| 28 September 2000 | Return made up to 30/09/00; full list of members (9 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 23 December 1999 | Return made up to 30/09/99; full list of members (9 pages) |
| 23 December 1999 | Return made up to 30/09/99; full list of members (9 pages) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 15 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 30 December 1997 | Return made up to 30/09/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 30/09/97; no change of members (8 pages) |
| 4 September 1997 | Return made up to 30/09/96; no change of members
|
| 4 September 1997 | Return made up to 30/09/96; no change of members
|
| 8 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 8 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 11 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 11 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 19 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 4 July 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 4 July 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 18 November 1993 | Return made up to 30/09/93; full list of members (6 pages) |
| 2 August 1993 | Director resigned;new director appointed (2 pages) |
| 1 July 1993 | Accounts for a small company made up to 31 August 1992 (5 pages) |
| 31 August 1978 | Incorporation (14 pages) |
| 31 August 1978 | Incorporation (14 pages) |