Globacom (UK) Limited

Company Name	Globacom (UK) Limited
Company Status	Dissolved
Company Number	04352342
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Secretary Name	Arif Wazir Lakhani
Nationality	Pakistani
Status	Closed
Appointed	22 August 2002(7 months, 1 week after company formation)
Appointment Duration	19 years, 10 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	123 Hornhill Road Maple Cross Rickmansworth Herts WD3 9TQ

Director Name	Narmin Lakhani
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Pakistani
Status	Closed
Appointed	23 March 2004(2 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (closed 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Horn Hill Road Maple Cross Regimens Herts WD3 9TQ

Director Name	Arif Wazir Lakhani
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Pakistani
Status	Closed
Appointed	22 January 2007(5 years after company formation)
Appointment Duration	15 years, 5 months (closed 21 June 2022)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	123 Hornhill Road Maple Cross Rickmansworth Herts WD3 9TQ

Director Name	Dr Shirin Lakhani
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2004)
Role	Doctor
Correspondence Address	5 Donato Drive Peckham London E15 2DN

Director Name	Akbar Lakhani
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2007)
Role	Importer Exporter
Correspondence Address	106 Uxbridge Road Hatchend Middlesex HA5 4DS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	27 Russell Road London N20 0TN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ali Lakhani 50.00% Ordinary
1 at £1	Arif Wazir Lakhani 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,080
Current Liabilities	£4,080

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

6 March 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
31 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
22 February 2020	Registered office address changed from 17 Lancaster House Park Lane Stanmore HA7 3HD England to 27 Russell Road London N20 0TN on 22 February 2020 (1 page)
22 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
4 March 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
13 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
22 February 2017	Registered office address changed from C/O Dsj Partners Llp 2 Floor 1 Bell Street London NW1 5BY to 17 Lancaster House Park Lane Stanmore HA7 3HD on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from C/O Dsj Partners Llp 2 Floor 1 Bell Street London NW1 5BY to 17 Lancaster House Park Lane Stanmore HA7 3HD on 22 February 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
22 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 May 2015	Compulsory strike-off action has been discontinued (1 page)
20 May 2015	Compulsory strike-off action has been discontinued (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
13 May 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
5 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
17 May 2012	Secretary's details changed for Arif Wazir Lakhani on 15 May 2012 (2 pages)
17 May 2012	Secretary's details changed for Arif Wazir Lakhani on 15 May 2012 (2 pages)
17 May 2012	Director's details changed for Narmin Lakhani on 15 May 2012 (2 pages)
17 May 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
17 May 2012	Director's details changed for Arif Wazir Lakhani on 15 May 2012 (2 pages)
17 May 2012	Director's details changed for Arif Wazir Lakhani on 15 May 2012 (2 pages)
17 May 2012	Director's details changed for Narmin Lakhani on 15 May 2012 (2 pages)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
31 October 2011	Registered office address changed from 34 Seymour Street London W1H 7JE on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 34 Seymour Street London W1H 7JE on 31 October 2011 (1 page)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 March 2010	Secretary's details changed for Arif Wazir Lakhani on 31 December 2009 (1 page)
11 March 2010	Director's details changed for Narmin Lakhani on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Narmin Lakhani on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Arif Wazir Lakhani on 31 December 2009 (2 pages)
11 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Secretary's details changed for Arif Wazir Lakhani on 31 December 2009 (1 page)
11 March 2010	Director's details changed for Arif Wazir Lakhani on 31 December 2009 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 February 2009	Return made up to 14/01/09; full list of members (4 pages)
23 February 2009	Return made up to 14/01/09; full list of members (4 pages)
19 August 2008	Return made up to 14/01/08; no change of members (7 pages)
19 August 2008	Return made up to 14/01/08; no change of members (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
15 February 2007	Return made up to 14/01/07; full list of members (7 pages)
15 February 2007	Return made up to 14/01/07; full list of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 March 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 February 2005	Return made up to 14/01/05; full list of members (6 pages)
22 February 2005	Return made up to 14/01/05; full list of members (6 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Return made up to 14/01/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 (6 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Return made up to 14/01/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 (6 pages)
30 March 2004	Registered office changed on 30/03/04 from: 34 seymour street london W1H 7JE (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 34 seymour street london W1H 7JE (1 page)
30 March 2004	New director appointed (2 pages)
24 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
14 January 2002	Incorporation (16 pages)
14 January 2002	Incorporation (16 pages)

Globacom (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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