| Company Name | Globeshine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01997685 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1986(38 years, 1 month ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Olof Sven Hallin |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70a Totteridge Road High Wycombe Buckinghamshire HP13 6EX |
| Secretary Name | Stephanie Anne Hallin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 07 May 2008) |
| Role | Secretary |
| Correspondence Address | 8 Selby Road London W5 1LX |
| Secretary Name | Mr Jeffrey Trendell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 25 July 1991) |
| Role | Company Director |
| Correspondence Address | Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH |
Location
| Registered Address | Delta House 175-177 Borough High Street London SE1 1HR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,020 |
| Gross Profit | £22,406 |
| Net Worth | -£65,512 |
| Cash | £5,351 |
| Current Liabilities | £13,596 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: delta house 175-177 borough high street london SE1 1XP (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 4 October 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 1 September 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 6 August 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 22 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 175-177 borough high street london SE1 1XP (1 page) |
| 12 September 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 3 August 2000 | Return made up to 12/07/00; full list of members
|
| 4 July 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 19 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 10 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 27 August 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 13 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 13 August 1996 | Return made up to 12/07/96; full list of members (5 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 31 July 1995 | Full accounts made up to 31 August 1994 (9 pages) |