Globe Automatic Transmissions Limited

Company Name	Globe Automatic Transmissions Limited
Company Status	Dissolved
Company Number	02261177
Category	Private Limited Company
Incorporation Date	23 May 1988(35 years, 11 months ago)
Dissolution Date	17 April 2020 (4 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Carlton Ezekiel Lowe
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(3 years, 2 months after company formation)
Appointment Duration	28 years, 8 months (closed 17 April 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Arches 9a-10a Cudworth Street London E1 5QU

Secretary Name	Elsa Yvette Lowe
Nationality	British
Status	Closed
Appointed	31 July 1991(3 years, 2 months after company formation)
Appointment Duration	28 years, 8 months (closed 17 April 2020)
Role	Company Director
Correspondence Address	Arches 9a-10a Cudworth Street London E1 5QU

Contact

Telephone	020 73775772
Telephone region	London

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

12k at £1	Mr Carlton Ezekiel Lowe 50.00% Ordinary
12k at £1	Mrs Elsa Yvette Lowe 50.00% Ordinary

Financials

Year	2014
Net Worth	£76,424
Cash	£57,093
Current Liabilities	£111,139

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 April 2020	Final Gazette dissolved following liquidation (1 page)
17 January 2020	Return of final meeting in a creditors' voluntary winding up (25 pages)
19 December 2018	Liquidators' statement of receipts and payments to 21 November 2018 (31 pages)
19 January 2018	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 76 New Cavendish Street London W1G 9TB on 19 January 2018 (2 pages)
13 December 2017	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 13 December 2017 (2 pages)
13 December 2017	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 13 December 2017 (2 pages)
7 December 2017	Appointment of a voluntary liquidator (1 page)
7 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-22 (1 page)
7 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-22 (1 page)
7 December 2017	Statement of affairs (8 pages)
7 December 2017	Statement of affairs (8 pages)
7 December 2017	Appointment of a voluntary liquidator (1 page)
12 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 August 2015	Secretary's details changed for Elsa Yvette Lowe on 19 July 2015 (1 page)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 24,000 (4 pages)
4 August 2015	Director's details changed for Mr Carlton Ezekiel Lowe on 19 July 2015 (2 pages)
4 August 2015	Secretary's details changed for Elsa Yvette Lowe on 19 July 2015 (1 page)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 24,000 (4 pages)
4 August 2015	Director's details changed for Mr Carlton Ezekiel Lowe on 19 July 2015 (2 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 24,000 (4 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 24,000 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Director's details changed for Mr Carlton Lowe on 19 July 2013 (2 pages)
2 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Director's details changed for Mr Carlton Lowe on 19 July 2013 (2 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
6 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Registered office address changed from King & King 273-287 Regent Street London W1B 2HA on 6 September 2011 (1 page)
6 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Registered office address changed from King & King 273-287 Regent Street London W1B 2HA on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from King & King 273-287 Regent Street London W1B 2HA on 6 September 2011 (1 page)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Carlton Lowe on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Carlton Lowe on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Carlton Lowe on 1 October 2009 (2 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 August 2009	Return made up to 19/07/09; full list of members (3 pages)
26 August 2009	Return made up to 19/07/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
13 August 2008	Return made up to 19/07/08; full list of members (3 pages)
13 August 2008	Return made up to 19/07/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
3 August 2007	Return made up to 19/07/07; full list of members (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 August 2007	Return made up to 19/07/07; full list of members (6 pages)
8 August 2006	Return made up to 19/07/06; full list of members (6 pages)
8 August 2006	Return made up to 19/07/06; full list of members (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
26 July 2005	Return made up to 19/07/05; full list of members (6 pages)
26 July 2005	Return made up to 19/07/05; full list of members (6 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 July 2004	Return made up to 19/07/04; full list of members (6 pages)
22 July 2004	Return made up to 19/07/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 July 2003	Return made up to 19/07/03; full list of members (6 pages)
27 July 2003	Return made up to 19/07/03; full list of members (6 pages)
24 May 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
24 May 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
25 July 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 (6 pages)
25 July 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 (6 pages)
25 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
16 July 2001	Return made up to 19/07/01; full list of members (6 pages)
16 July 2001	Return made up to 19/07/01; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 July 1999	Return made up to 19/07/99; full list of members (6 pages)
20 July 1999	Return made up to 19/07/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
3 February 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 November 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
26 September 1996	Return made up to 19/07/95; full list of members (7 pages)
26 September 1996	Return made up to 19/07/93; full list of members (7 pages)
26 September 1996	Return made up to 19/07/93; full list of members (7 pages)
26 September 1996	Return made up to 19/07/95; full list of members (7 pages)
11 September 1996	Return made up to 19/07/96; full list of members (6 pages)
11 September 1996	Return made up to 19/07/96; full list of members (6 pages)
22 August 1996	Return made up to 19/07/94; full list of members (8 pages)
22 August 1996	Return made up to 19/07/94; full list of members (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 July 1996	Registered office changed on 02/07/96 from: 161 global road london E2 0LJ (1 page)
2 July 1996	Registered office changed on 02/07/96 from: 161 global road london E2 0LJ (1 page)
3 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
3 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
23 May 1988	Incorporation (16 pages)
23 May 1988	Incorporation (16 pages)

Globe Automatic Transmissions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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