| Company Name | Globedex Limited |
|---|---|
| Director | Lucyna Zofia Kinnerney |
| Company Status | Active |
| Company Number | 03285096 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1996(27 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Ms Lucyna Zofia Kinnerney |
|---|---|
| Nationality | Polish |
| Status | Current |
| Appointed | 02 December 1996(4 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14b Castlewood Road London N16 6DW |
| Director Name | Ms Lucyna Zofia Kinnerney |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 18 August 2004(7 years, 8 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14b Castlewood Road London N16 6DW |
| Director Name | Paulette Yolande Jones |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(4 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 18 August 2004) |
| Role | Journalist |
| Correspondence Address | 14c Castlewood Road Stamford Hill London N16 6DW |
| Director Name | Mr Paul Edward Lannen |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(4 days after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 10 January 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 14b Castlewood Road London N16 6DW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 14 Castlewood Road London N16 6DW |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lucyna Zofia Kinnerney 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Edward Lannen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £345 |
| Net Worth | £48 |
| Current Liabilities | £6,555 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 1 week from now) |
Filing History
| 18 April 2024 | Micro company accounts made up to 31 December 2023 (8 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 28 November 2023 with updates (4 pages) |
| 5 June 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 13 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 25 July 2022 | Termination of appointment of Paul Edward Lannen as a director on 10 January 2022 (1 page) |
| 30 May 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 8 May 2022 | Cessation of Paul Edward Lannen as a person with significant control on 10 January 2022 (1 page) |
| 12 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 12 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 2 August 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 23 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 13 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 26 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 13 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 23 June 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 23 June 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 26 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 26 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 18 August 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 18 August 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 26 December 2013 | Director's details changed for Paul Edward Lannen on 16 May 2013 (2 pages) |
| 26 December 2013 | Director's details changed for Paul Edward Lannen on 16 May 2013 (2 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 26 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 27 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 27 December 2009 | Director's details changed for Paul Edward Lannen on 26 December 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Paul Edward Lannen on 26 December 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Lucyna Zofia Kinnerney on 26 December 2009 (2 pages) |
| 27 December 2009 | Director's details changed for Lucyna Zofia Kinnerney on 26 December 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 26 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 5 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 4 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 4 January 2005 | Total exemption full accounts made up to 30 November 2003 (4 pages) |
| 4 January 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 4 January 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 4 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 4 January 2005 | Total exemption full accounts made up to 30 November 2003 (4 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | New director appointed (2 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | New director appointed (2 pages) |
| 30 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 2 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 31 December 2001 | Return made up to 28/11/01; full list of members
|
| 31 December 2001 | Return made up to 28/11/01; full list of members
|
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
| 3 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 30 November 1999 (2 pages) |
| 5 October 2000 | Accounts for a small company made up to 30 November 1999 (2 pages) |
| 4 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 30 December 1998 | Return made up to 28/11/98; no change of members
|
| 30 December 1998 | Return made up to 28/11/98; no change of members
|
| 16 November 1998 | Accounts for a small company made up to 30 November 1997 (2 pages) |
| 16 November 1998 | Accounts for a small company made up to 30 November 1997 (2 pages) |
| 31 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
| 2 January 1997 | Secretary resigned (1 page) |
| 2 January 1997 | Registered office changed on 02/01/97 from: hulton house 161-166 fleet street london EC4A 2DY (1 page) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | New director appointed (2 pages) |
| 2 January 1997 | New director appointed (2 pages) |
| 2 January 1997 | New director appointed (2 pages) |
| 2 January 1997 | Director resigned (1 page) |
| 2 January 1997 | Registered office changed on 02/01/97 from: hulton house 161-166 fleet street london EC4A 2DY (1 page) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | New director appointed (2 pages) |
| 2 January 1997 | Director resigned (1 page) |
| 2 January 1997 | Secretary resigned (1 page) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 28 November 1996 | Incorporation (17 pages) |
| 28 November 1996 | Incorporation (17 pages) |