East/West Globale Equity Holdings Limited

Company Name	East/West Globale Equity Holdings Limited
Company Status	Dissolved
Company Number	03815742
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Colby & Colby Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Anare Vualiku Matahau
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Fijian
Status	Closed
Appointed	27 August 1999(1 month after company formation)
Appointment Duration	9 years, 3 months (closed 09 December 2008)
Role	Chartered Surveyor
Correspondence Address	33 Lady Narain Drive Suva Foreign

Secretary Name	Anare Vualiku Matahau
Nationality	Fiji
Status	Closed
Appointed	02 August 2001(2 years after company formation)
Appointment Duration	7 years, 4 months (closed 09 December 2008)
Role	Chartered Surveyor
Correspondence Address	81 Fenchurch Street London EC3M 4BT

Director Name	Asinate Railala
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Fiji
Status	Closed
Appointed	15 October 2002(3 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 December 2008)
Role	Computer Operator
Correspondence Address	33 Lady Narain Drive Suva Foreign

Director Name	Dr Kenneth Herbert Roberts
Date of Birth	October 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	27 August 1999(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 August 2000)
Role	Metallurgist
Country of Residence	South Africa
Correspondence Address	334 Edward Street Waterkloof 0182 Foreign

Director Name	Mel De Rutledge
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2001(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2002)
Role	Businessman
Correspondence Address	1691-B Forum Place Suite 152 West Palm Beach West Palm Beach Florida Fl-33401 United States

Director Name	Robert Charles Thomas Allen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2002)
Role	Company Director
Correspondence Address	14 Felton Lea Sidcup Kent DA14 6BA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2002)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Location

Registered Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5TU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£331,343,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 81 fenchurch street london EC3M 4BT (1 page)
23 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 April 2006	Return made up to 28/07/05; full list of members (7 pages)
1 March 2005	Full accounts made up to 31 December 2004 (9 pages)
11 December 2004	Return made up to 28/07/04; full list of members (7 pages)
10 December 2004	Full accounts made up to 31 December 2003 (9 pages)
14 August 2003	Return made up to 28/07/03; full list of members (7 pages)
13 August 2003	Full accounts made up to 31 December 2002 (9 pages)
23 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
14 October 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 July 2002	Secretary resigned (1 page)
12 April 2002	Full accounts made up to 31 December 2001 (7 pages)
22 January 2002	Full accounts made up to 31 December 2000 (7 pages)
10 October 2001	Ad 20/09/01--------- Â£ si 401917800@1=401917800 Â£ ic 10000/401927800 (2 pages)
5 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2001	Â£ nc 10000/401927800 31/08/01 (1 page)
5 October 2001	Memorandum and Articles of Association (7 pages)
15 September 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
31 August 2001	Memorandum and Articles of Association (7 pages)
28 August 2001	Return made up to 28/07/01; full list of members (6 pages)
8 August 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Registered office changed on 20/06/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
20 June 2001	New secretary appointed (2 pages)
14 August 2000	Director resigned (1 page)
11 August 2000	Return made up to 28/07/00; full list of members (6 pages)
6 October 1999	Ad 27/08/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/09/99 (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New director appointed (6 pages)
28 July 1999	Incorporation (12 pages)

East/West Globale Equity Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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