Woking
Surrey
GU21 5SW
Director Name | Hon Mark Thomas Bridges |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 September 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bushnell Road London SW17 8QP |
Secretary Name | Lord Mark Thomas Bridges |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 25 years, 11 months (resigned 06 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Berwick St John Shaftesbury Dorset SP7 0EY |
Director Name | Thomas Leonard Cowking |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(11 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 12 October 2007) |
Role | Financial Manager |
Correspondence Address | 54 Lower Ham Road Kingston Upon Thames Surrey KT2 5AW |
Telephone | 020 79872848 |
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Telephone region | London |
Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
20k at £1 | Islay Holdings 100.00% Ordinary |
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1 at £1 | Mr Akberali Mohamedali Moawalla 0.01% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
16 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
22 October 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
7 December 2017 | Termination of appointment of Mark Thomas Bridges as a secretary on 6 December 2017 (1 page) |
7 December 2017 | Termination of appointment of Mark Thomas Bridges as a secretary on 6 December 2017 (1 page) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
4 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
4 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
1 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
1 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
31 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
31 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
9 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
9 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
17 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
17 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
26 March 2008 | Director's change of particulars / akberali moawalla / 29/03/2007 (1 page) |
26 March 2008 | Director's change of particulars / akberali moawalla / 29/03/2007 (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
30 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
30 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
7 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
7 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
25 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
25 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members
|
14 January 2004 | Return made up to 31/12/03; full list of members
|
4 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
26 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
26 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
10 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
26 January 2000 | Director resigned (3 pages) |
26 January 2000 | New director appointed (4 pages) |
26 January 2000 | Director resigned (3 pages) |
26 January 2000 | New director appointed (4 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
25 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
25 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
3 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
12 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
12 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 November 1996 | Registered office changed on 04/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page) |
4 November 1996 | Registered office changed on 04/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page) |
29 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
28 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
28 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
22 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
22 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
7 February 1994 | Company name changed globe investment LIMITED\certificate issued on 08/02/94 (1 page) |
7 February 1994 | Company name changed globe investment LIMITED\certificate issued on 08/02/94 (1 page) |
30 March 1988 | Memorandum and Articles of Association (27 pages) |
30 March 1988 | Memorandum and Articles of Association (27 pages) |