| Company Name | Globegrange Properties Limited |
|---|---|
| Director | Anthony Walsh |
| Company Status | Dissolved |
| Company Number | 02977526 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Secretary Name | William Walsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Trundleys Road Deptford London SE8 5BD |
| Director Name | Anthony Walsh |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1998(3 years, 9 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 5 Rubens Street Catford London SE6 4DH |
| Director Name | Paul Joseph Walsh |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Role | Contract Manager |
| Correspondence Address | 16 Charldane Road New Eltham London SE9 3PG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,215 |
| Cash | £516 |
| Current Liabilities | £252,798 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 9 October 2004 | Dissolved (1 page) |
|---|---|
| 9 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2001 | Statement of affairs (7 pages) |
| 17 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2001 | Resolutions
|
| 27 June 2000 | Registered office changed on 27/06/00 from: unit 22 brockley cross business centre,96 endwell road london SE4 2PD (1 page) |
| 19 June 2000 | Registered office changed on 19/06/00 from: c/o shaw & associates 1ST floor 110 station road chingford E4 6AB (1 page) |
| 20 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 15 December 1998 | Return made up to 11/10/98; full list of members (6 pages) |
| 31 July 1998 | Director resigned (1 page) |
| 31 July 1998 | New director appointed (2 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 16 February 1998 | Return made up to 11/10/97; no change of members (4 pages) |
| 14 November 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 13 November 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 15 February 1996 | Return made up to 11/10/95; full list of members (6 pages) |