| Company Name | Globus Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03985194 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2000(24 years ago) |
| Dissolution Date | 19 August 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew James Gilfillan |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2012(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 August 2014) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 - 186 Kings Cross Road London WC1X 9DE |
| Director Name | Versos Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2012(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 August 2014) |
| Correspondence Address | 180 - 186 Kings Cross Road London WC1X 9DE |
| Secretary Name | Versos Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2012(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 August 2014) |
| Correspondence Address | 180 - 186 Kings Cross Road London WC1X 9DE |
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 September 2012) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Eta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 25 September 2012) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 180 - 186 Kings Cross Road London WC1X 9DE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Gillon LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,384 |
| Net Worth | -£45,400 |
| Cash | £30,697 |
| Current Liabilities | £116,921 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 5 April 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 30 October 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 October 2012 (1 page) |
| 30 October 2012 | Appointment of Versos Secretaries Limited as a secretary (2 pages) |
| 30 October 2012 | Appointment of Versos Secretaries Limited as a secretary (2 pages) |
| 30 October 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 October 2012 (1 page) |
| 29 October 2012 | Appointment of Mr Andrew James Gilfillan as a director (2 pages) |
| 29 October 2012 | Appointment of Versos Directors Limited as a director (2 pages) |
| 29 October 2012 | Appointment of Mr Andrew James Gilfillan as a director (2 pages) |
| 29 October 2012 | Appointment of Versos Directors Limited as a director (2 pages) |
| 26 October 2012 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 26 October 2012 | Termination of appointment of Eta Directors Limited as a director (1 page) |
| 26 October 2012 | Termination of appointment of Eta Directors Limited as a director (1 page) |
| 26 October 2012 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 26 October 2012 | Termination of appointment of Nira Amar as a director (1 page) |
| 26 October 2012 | Termination of appointment of Nira Amar as a director (1 page) |
| 23 May 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 23 May 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 23 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 14 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 18 February 2009 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 6 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 15 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 23 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 17 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 4 July 2005 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 4 July 2005 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 9 May 2005 | Return made up to 03/05/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 03/05/05; full list of members (2 pages) |
| 30 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 30 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 10 May 2004 | Return made up to 03/05/04; full list of members (5 pages) |
| 10 May 2004 | Return made up to 03/05/04; full list of members (5 pages) |
| 30 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 30 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 13 July 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 13 July 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 11 May 2003 | Return made up to 03/05/03; full list of members (5 pages) |
| 11 May 2003 | Return made up to 03/05/03; full list of members (5 pages) |
| 28 March 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 28 March 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 26 September 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 26 September 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 10 May 2002 | Return made up to 03/05/02; full list of members (5 pages) |
| 10 May 2002 | Return made up to 03/05/02; full list of members (5 pages) |
| 7 February 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 7 February 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 11 May 2001 | Return made up to 03/05/01; full list of members (5 pages) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 38 wigmore street london W1H 0BX (1 page) |
| 11 May 2001 | Return made up to 03/05/01; full list of members (5 pages) |
| 11 May 2001 | Director's particulars changed (1 page) |
| 11 May 2001 | Secretary's particulars changed (1 page) |
| 11 May 2001 | Director's particulars changed (1 page) |
| 11 May 2001 | Secretary's particulars changed (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 38 wigmore street london W1H 0BX (1 page) |
| 12 May 2000 | New secretary appointed (1 page) |
| 12 May 2000 | New secretary appointed (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | New director appointed (1 page) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | New director appointed (1 page) |
| 11 May 2000 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 11 May 2000 | Ad 03/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 May 2000 | Resolutions
|
| 11 May 2000 | Ad 03/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 May 2000 | Resolutions
|
| 11 May 2000 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 3 May 2000 | Incorporation (16 pages) |
| 3 May 2000 | Incorporation (16 pages) |