Globell Limited

Company Name	Globell Limited
Company Status	Dissolved
Company Number	03402263
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Haitham Alani
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(11 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 20 November 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Willowgarth Chauntry Road Maidenhead Berkshire SL6 1TR

Director Name	Mr Saif Alani
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(11 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 20 November 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Willowgarth Chauntry Road Maidenhead Berkshire SL6 1TR

Director Name	Mrs Marilyn Lennard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	297 Dyke Road Hove East Sussex BN3 6PD

Secretary Name	Paul Lennard
Nationality	British
Status	Resigned
Appointed	17 July 1997(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	297 Dyke Road Hove East Sussex BN3 6PD

Director Name	Ian Panto
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchtrees Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SF

Secretary Name	Barry James Sugrue
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 years, 7 months after company formation)
Appointment Duration	2 months (resigned 13 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazel Crescent Towcester Northamptonshire NN12 6UQ

Secretary Name	Dennis Corrigan
Nationality	British
Status	Resigned
Appointed	13 April 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	183 Arncliffe Drive Heelands Milton Keynes Buckinghamshire MK13 7LG

Director Name	Barry James Sugrue
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2005)
Role	Retailer Director
Country of Residence	England
Correspondence Address	2 Hazel Crescent Towcester Northamptonshire NN12 6UQ

Secretary Name	John Harris Cornish
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	5 Courtman Road Mallow Grange Stanwick Northamptonshire NN9 6TG

Director Name	Mr David Andrew Litchfield
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Careys Road Pury End Towcester NN22 7NX

Director Name	Mrs Nicola Litchfield
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 June 2009)
Role	Director/Sec
Country of Residence	United Kingdom
Correspondence Address	21 Careys Road Pury End Towcester Northants NN22 7NX

Director Name	Peter John Litchfield
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 June 2009)
Role	Project Manager
Correspondence Address	High View House Fifehead Magdalen Gillingham Dorset SP8 5RR

Secretary Name	Mrs Nicola Litchfield
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 June 2009)
Role	Director/Sec
Country of Residence	United Kingdom
Correspondence Address	21 Careys Road Pury End Towcester Northants NN22 7NX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dominos.co.uk

Location

Registered Address	1a Hillingdon Parade, Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0PE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London

Shareholders

100 at £1	Pnd Investments LTD 9.17% Ordinary B
900 at £1	Pnd Investments LTD 82.57% Ordinary A
90 at £1	Pnd Investments LTD 8.26% Ordinary C

Financials

Year	2014
Net Worth	£210,097

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

1 November 2010	Delivered on: 5 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 November 2007	Delivered on: 8 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
12 September 1997	Delivered on: 17 September 1997 Satisfied on: 16 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
24 August 2018	Application to strike the company off the register (3 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 September 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,090 (5 pages)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,090 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,090 (5 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,090 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Director's details changed for Mr Saif Alani on 31 March 2011 (2 pages)
5 August 2011	Director's details changed for Mr Haitham Alani on 31 March 2011 (2 pages)
5 August 2011	Director's details changed for Mr Saif Alani on 31 March 2011 (2 pages)
5 August 2011	Director's details changed for Mr Haitham Alani on 31 March 2011 (2 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Saif Alani on 31 December 2009 (2 pages)
6 August 2010	Director's details changed for Saif Alani on 31 December 2009 (2 pages)
6 August 2010	Director's details changed for Mr Haitham Alani on 31 December 2009 (2 pages)
6 August 2010	Director's details changed for Mr Haitham Alani on 31 December 2009 (2 pages)
13 July 2010	Registered office address changed from 1a Hillingdon Parade Uxbridge Road Hillingdon Middlesex UB10 0PE on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from 1a Hillingdon Parade Uxbridge Road Hillingdon Middlesex UB10 0PE on 13 July 2010 (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
22 January 2010	Annual return made up to 11 July 2009 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 11 July 2009 with a full list of shareholders (7 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 35 horseshoe street northampton northamptonshire NN1 1TB (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 35 horseshoe street northampton northamptonshire NN1 1TB (1 page)
6 July 2009	Accounting reference date extended from 31/03/2010 to 30/06/2010 alignment with parent or subsidiary (1 page)
6 July 2009	Accounting reference date extended from 31/03/2010 to 30/06/2010 alignment with parent or subsidiary (1 page)
25 June 2009	Appointment terminated director and secretary nicola litchfield (1 page)
25 June 2009	Appointment terminated director and secretary nicola litchfield (1 page)
25 June 2009	Appointment terminated director david litchfield (1 page)
25 June 2009	Appointment terminated director david litchfield (1 page)
25 June 2009	Appointment terminated director peter litchfield (1 page)
25 June 2009	Appointment terminated director peter litchfield (1 page)
22 June 2009	Director appointed haitham alani (2 pages)
22 June 2009	Director appointed saif alani (2 pages)
22 June 2009	Director appointed haitham alani (2 pages)
22 June 2009	Director appointed saif alani (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 August 2008	Return made up to 11/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2008	Return made up to 11/07/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Declaration of assistance for shares acquisition (7 pages)
7 November 2007	Declaration of assistance for shares acquisition (7 pages)
24 July 2007	Return made up to 11/07/07; no change of members (7 pages)
24 July 2007	Return made up to 11/07/07; no change of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 August 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2005	Return made up to 11/07/05; full list of members (7 pages)
19 September 2005	Return made up to 11/07/05; full list of members (7 pages)
25 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 April 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
7 April 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 35 horseshoe street northampton northamptonshire NN1 1TB (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 35 horseshoe street northampton northamptonshire NN1 1TB (1 page)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: alb house 4 brighton road horsham west sussex RH13 5BA (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	Declaration of assistance for shares acquisition (6 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: alb house 4 brighton road horsham west sussex RH13 5BA (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Declaration of assistance for shares acquisition (6 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
4 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 August 2004	Return made up to 11/07/04; full list of members (7 pages)
9 August 2004	Ad 15/08/02--------- Â£ si 90@90 (2 pages)
9 August 2004	Return made up to 11/07/04; full list of members (7 pages)
9 August 2004	Ad 15/08/02--------- £ si 90@90 (2 pages)
29 March 2004	Registered office changed on 29/03/04 from: 139 crawley road roffey horsham west sussex RH12 4DX (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 139 crawley road roffey horsham west sussex RH12 4DX (1 page)
8 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 October 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
20 October 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
3 September 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed (1 page)
31 October 2002	New secretary appointed (1 page)
19 August 2002	Return made up to 11/07/02; full list of members (7 pages)
19 August 2002	Return made up to 11/07/02; full list of members (7 pages)
6 June 2002	Â£ nc 1000/2000 25/01/02 (1 page)
6 June 2002	£ nc 1000/2000 25/01/02 (1 page)
6 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
10 April 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
24 September 2001	Return made up to 11/07/01; full list of members (6 pages)
24 September 2001	Return made up to 11/07/01; full list of members (6 pages)
21 June 2001	Registered office changed on 21/06/01 from: lynwood house 373/375 station road harrow middlesex HA1 2AW (1 page)
21 June 2001	Registered office changed on 21/06/01 from: lynwood house 373/375 station road harrow middlesex HA1 2AW (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 September 2000	Div 05/09/00 (1 page)
14 September 2000	Div 05/09/00 (1 page)
27 July 2000	Return made up to 11/07/00; full list of members (5 pages)
27 July 2000	Return made up to 11/07/00; full list of members (5 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Director resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
24 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
9 July 1999	Return made up to 11/07/99; full list of members (5 pages)
9 July 1999	Return made up to 11/07/99; full list of members (5 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
24 September 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
24 September 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
17 July 1998	Return made up to 11/07/98; full list of members (5 pages)
17 July 1998	Return made up to 11/07/98; full list of members (5 pages)
23 September 1997	Ad 17/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 September 1997	Ad 17/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 788-790 finchley road london NW11 7UR (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 788-790 finchley road london NW11 7UR (1 page)
11 July 1997	Incorporation (16 pages)
11 July 1997	Incorporation (16 pages)

Globell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London