Globeshield International Limited

Company Name	Globeshield International Limited
Directors	Shahid Mahmood and Sofia Awan
Company Status	Active
Company Number	02983970
Category	Private Limited Company
Incorporation Date	27 October 1994(29 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mr Shahid Mahmood
Nationality	British
Status	Current
Appointed	27 October 1994(same day as company formation)
Role	Travel Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Jeymer Drive Greenford Middlesex UB6 8NS

Director Name	Mr Shahid Mahmood
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 1996(2 years after company formation)
Appointment Duration	27 years, 5 months
Role	Travel Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Jeymer Drive Greenford Middlesex UB6 8NS

Director Name	Sofia Awan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 October 1998(3 years, 12 months after company formation)
Appointment Duration	25 years, 6 months
Role	Beauty Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Shephard's Court 111 High Street Burnham Slough SL1 7JZ

Director Name	Tatyba Sutan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	247a Hoe Street Walthamstow London E17 9PT

Director Name	Mr Shujat Farooqui
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 15 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cranmer Road London E7 0JW

Director Name	Irntiaz Mahmood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 1998)
Role	Company Director
Correspondence Address	75 Ainsley Close Edmonton London N9 9SH

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	https://globeshield.co.uk/default.aspx
Telephone	0845 2579200
Telephone region	Unknown

Location

Registered Address	C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Shahid Mahmood 50.00% Ordinary
50 at £1	Sofia Awan 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,120
Cash	£25,762
Current Liabilities	£63,480

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

12 September 2019	Delivered on: 13 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: COMM1 princes house, 9-15 high street, slough. Outstanding
20 October 2017	Delivered on: 2 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 98 high street langley slough. Outstanding
19 September 2017	Delivered on: 22 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

20 March 2024	Registered office address changed from 39-40 Skylines Village Limeharbour London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 20 March 2024 (1 page)
6 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
8 November 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 October 2021 (14 pages)
18 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
31 October 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
14 January 2021	Confirmation statement made on 24 October 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
13 September 2019	Registration of charge 029839700003, created on 12 September 2019 (9 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
2 April 2019	Registered office address changed from 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 2 April 2019 (1 page)
2 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (16 pages)
4 May 2018	Director's details changed for Sofia Awan on 3 May 2018 (2 pages)
30 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 November 2017	Registration of charge 029839700002, created on 20 October 2017 (8 pages)
2 November 2017	Registration of charge 029839700002, created on 20 October 2017 (8 pages)
22 September 2017	Registration of charge 029839700001, created on 19 September 2017 (9 pages)
22 September 2017	Registration of charge 029839700001, created on 19 September 2017 (9 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 July 2010	Amended accounts made up to 31 October 2008 (6 pages)
1 July 2010	Amended accounts made up to 31 October 2008 (6 pages)
7 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Shahid Mahmood on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Sofia Awan on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Sofia Awan on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Shahid Mahmood on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Sofia Awan on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Shahid Mahmood on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
10 February 2009	Return made up to 27/10/08; full list of members (4 pages)
10 February 2009	Return made up to 27/10/08; full list of members (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
15 January 2009	Registered office changed on 15/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 November 2007	Return made up to 27/10/07; full list of members (2 pages)
5 November 2007	Return made up to 27/10/07; full list of members (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 December 2006	Return made up to 27/10/06; full list of members (7 pages)
10 December 2006	Return made up to 27/10/06; full list of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 November 2005	Return made up to 27/10/05; full list of members (7 pages)
10 November 2005	Return made up to 27/10/05; full list of members (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
12 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
22 October 2002	Return made up to 27/10/02; full list of members (7 pages)
22 October 2002	Return made up to 27/10/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 December 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
16 November 2000	Amended accounts made up to 31 October 1999 (6 pages)
16 November 2000	Amended accounts made up to 31 October 1999 (6 pages)
31 October 2000	Return made up to 27/10/00; full list of members (6 pages)
31 October 2000	Return made up to 27/10/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 December 1999	Return made up to 27/10/99; full list of members (6 pages)
17 December 1999	Return made up to 27/10/99; full list of members (6 pages)
2 September 1999	Full accounts made up to 31 October 1998 (12 pages)
2 September 1999	Full accounts made up to 31 October 1998 (12 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
10 November 1998	Return made up to 27/10/98; full list of members (6 pages)
10 November 1998	Return made up to 27/10/98; full list of members (6 pages)
29 June 1998	Full accounts made up to 31 October 1997 (11 pages)
29 June 1998	Full accounts made up to 31 October 1997 (11 pages)
3 November 1997	Return made up to 27/10/97; no change of members (4 pages)
3 November 1997	Return made up to 27/10/97; no change of members (4 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
9 June 1997	Return made up to 27/10/96; no change of members (6 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Return made up to 27/10/96; no change of members (6 pages)
4 May 1997	Full accounts made up to 31 October 1996 (11 pages)
4 May 1997	Full accounts made up to 31 October 1996 (11 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Return made up to 27/10/95; full list of members (6 pages)
13 December 1996	Return made up to 27/10/95; full list of members (6 pages)
13 December 1996	Director resigned (1 page)
5 December 1996	Full accounts made up to 31 October 1995 (9 pages)
5 December 1996	Full accounts made up to 31 October 1995 (9 pages)
3 October 1996	Registered office changed on 03/10/96 from: 173A hoe street london E17 3AL (1 page)
3 October 1996	Registered office changed on 03/10/96 from: 173A hoe street london E17 3AL (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
2 July 1996	First Gazette notice for compulsory strike-off (1 page)
2 July 1996	First Gazette notice for compulsory strike-off (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
27 October 1994	Incorporation (17 pages)
27 October 1994	Incorporation (17 pages)

Globeshield International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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