Company NameGlobe Automatic Transmissions Limited
Company StatusDissolved
Company Number02261177
CategoryPrivate Limited Company
Incorporation Date23 May 1988(32 years, 11 months ago)
Dissolution Date17 April 2020 (1 year ago)

Business Activity

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

Directors

Director NameMr Carlton Ezekiel Lowe
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(3 years, 2 months after company formation)
Appointment Duration28 years, 8 months (closed 17 April 2020)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressArches 9a-10a
Cudworth Street
London
E1 5QU
Secretary NameElsa Yvette Lowe
NationalityBritish
StatusClosed
Appointed31 July 1991(3 years, 2 months after company formation)
Appointment Duration28 years, 8 months (closed 17 April 2020)
RoleCompany Director
Correspondence AddressArches 9a-10a
Cudworth Street
London
E1 5QU

Contact

Telephone020 73775772
Telephone regionLondon

Location

Registered Address76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£76,424
Cash£57,093
Current Liabilities£111,139

Accounts

Latest Accounts30 September 2016 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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