Globalnet Financial Services Limited

Company Name	Globalnet Financial Services Limited
Company Status	Dissolved
Company Number	03830750
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Dissolution Date	4 March 2003 (21 years, 2 months ago)
Previous Name	Globalnet UK Holdings Limited

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	Newmedia Spark Directors Ltd (Corporation)
Status	Closed
Appointed	14 December 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 March 2003)
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Secretary Name	Newmedia Spark Secretaries Limited (Corporation)
Status	Closed
Appointed	14 December 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 March 2003)
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Stanley Hollander
Date of Birth	November 1937 (Born 86 years ago)
Nationality	U.S
Status	Resigned
Appointed	07 September 1999(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2001)
Role	C.E.O
Correspondence Address	2425 Olympic Boulevard Santa Monica California Ca 90404

Director Name	Ron Goldie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2001(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 December 2001)
Role	Lawyer
Correspondence Address	40 Colville Mews Notting Hill London W11 2DA

Director Name	Richard Guest
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 December 2001)
Role	Company Director
Correspondence Address	155 Sheen Road Richmond Surrey TW9 1YS

Director Name	William Thomas Hodgson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 2001(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 December 2001)
Role	Company Director
Correspondence Address	Pembury Lodge 28 Icklingham Road Cobham Surrey KT11 2NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2002)
Correspondence Address	25 North Row London W1K 6DJ

Location

Registered Address	33 Glasshouse Street London W1B 5DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,516,300
Cash	£49,478
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
11 October 2002	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2002	Application for striking-off (1 page)
21 February 2002	Secretary resigned (1 page)
16 January 2002	New director appointed (3 pages)
16 January 2002	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
19 September 2001	Return made up to 24/08/01; full list of members (7 pages)
25 May 2001	Full accounts made up to 31 December 2000 (11 pages)
6 March 2001	Company name changed globalnet uk holdings LIMITED\certificate issued on 06/03/01 (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
24 November 2000	Ad 08/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 November 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
10 September 1999	Memorandum and Articles of Association (12 pages)
10 September 1999	Registered office changed on 10/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
24 August 1999	Incorporation (13 pages)

Globalnet Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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