TS Globalis Ltd

Company Name	TS Globalis Ltd
Director	Santiago De Cruylles De Pertallada Ventosa
Company Status	Active
Company Number	04506637
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)
Previous Name	Stockdale (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Santiago De Cruylles De Pertallada Ventosa
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Spanish
Status	Current
Appointed	15 May 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Entrepreneur
Country of Residence	Spain
Correspondence Address	3rd Floor 43 Upper Grosvenor Street London W1K 2NJ

Director Name	Alice Bourbon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 August 2002(1 week, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 18 May 2011)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ

Director Name	Mr Charles Burkard
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 August 2002(1 week, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 18 May 2011)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ

Secretary Name	Mr Charles Burkard
Nationality	Swiss
Status	Resigned
Appointed	21 August 2002(1 week, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 18 May 2011)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ

Director Name	Mr Fabien Boson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 2011(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2014)
Role	Attorney At Law
Country of Residence	Switzerland
Correspondence Address	36 Boulevard Helvetique Geneva 1207

Director Name	Mr Primo Ernesto Gonzalez
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	23 April 2014(11 years, 8 months after company formation)
Appointment Duration	7 years (resigned 15 May 2021)
Role	Lawyer
Country of Residence	Panama
Correspondence Address	First Floor, 50 Brook Street London W1K 5DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor 43 Upper Grosvenor Street London W1K 2NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£23,326
Cash	£25,087
Current Liabilities	£597,737

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

13 April 2006	Delivered on: 20 April 2006 Persons entitled: Credit Suisse (UK) Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balances the securities the metals and any other property held on behalf of or for the account of the client,. See the mortgage charge document for full details. Outstanding

13 April 2006

Delivered on: 20 April 2006
Persons entitled: Credit Suisse (UK) Limited

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The credit balances the securities the metals and any other property held on behalf of or for the account of the client,. See the mortgage charge document for full details.
Outstanding

Filing History

10 November 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
17 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 February 2022	Registered office address changed from First Floor, 50 Brook Street London W1K 5DR England to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 22 February 2022 (1 page)
22 November 2021	Cessation of Primo Ernesto Gonzalez as a person with significant control on 15 May 2021 (1 page)
22 November 2021	Confirmation statement made on 7 October 2021 with updates (4 pages)
22 November 2021	Notification of Santiago De Cruylles De Pertallada Ventosa as a person with significant control on 15 May 2021 (2 pages)
22 November 2021	Cessation of Margarita Del Carmen Rodriguez De Gonzale as a person with significant control on 15 May 2021 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 July 2021	Appointment of Mr Santiago De Cruylles De Pertallada Ventosa as a director on 15 May 2021 (2 pages)
23 July 2021	Termination of appointment of Primo Ernesto Gonzalez as a director on 15 May 2021 (1 page)
19 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
27 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 December 2018	Second filing of Confirmation Statement dated 07/10/2016 (5 pages)
27 November 2018	Confirmation statement made on 7 October 2018 with no updates (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 May 2018	Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to First Floor, 50 Brook Street London W1K 5DR on 14 May 2018 (1 page)
15 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 November 2016	07/10/16 Statement of Capital eur 100 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/12/2018. (7 pages)
8 November 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 EUR 100 (3 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 EUR 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2014	Company name changed stockdale (holdings) LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution (3 pages)
10 December 2014	Company name changed stockdale (holdings) LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-05 (3 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 EUR 100 (4 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 EUR 100 (4 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 EUR 100 (4 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Appointment of Mr Primo Ernesto Gonzalez as a director (2 pages)
28 April 2014	Appointment of Mr Primo Ernesto Gonzalez as a director (2 pages)
26 April 2014	Termination of appointment of Fabien Boson as a director (1 page)
26 April 2014	Termination of appointment of Fabien Boson as a director (1 page)
9 January 2014	Amended accounts made up to 31 December 2012 (5 pages)
9 January 2014	Amended accounts made up to 31 December 2012 (5 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 EUR 100 (3 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 EUR 100 (3 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 EUR 100 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
30 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
30 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
11 January 2013	Amended accounts made up to 31 December 2011 (5 pages)
11 January 2013	Amended accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
25 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
25 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2011	Appointment of Mr Fabien Boson as a director (2 pages)
8 June 2011	Termination of appointment of Charles Burkard as a director (1 page)
8 June 2011	Termination of appointment of Charles Burkard as a director (1 page)
8 June 2011	Termination of appointment of Alice Bourbon as a director (1 page)
8 June 2011	Termination of appointment of Alice Bourbon as a director (1 page)
8 June 2011	Termination of appointment of Charles Burkard as a secretary (1 page)
8 June 2011	Termination of appointment of Charles Burkard as a secretary (1 page)
8 June 2011	Appointment of Mr Fabien Boson as a director (2 pages)
18 April 2011	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 18 April 2011 (1 page)
28 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Charles Burkard on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Alice Bourbon on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Charles Burkard on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Alice Bourbon on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Charles Burkard on 1 October 2009 (2 pages)
20 September 2010	Secretary's details changed for Charles Burkard on 1 October 2009 (1 page)
20 September 2010	Director's details changed for Alice Bourbon on 1 October 2009 (2 pages)
20 September 2010	Secretary's details changed for Charles Burkard on 1 October 2009 (1 page)
20 September 2010	Secretary's details changed for Charles Burkard on 1 October 2009 (1 page)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 4 August 2010 (2 pages)
4 August 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 4 August 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 September 2009	Return made up to 08/08/09; full list of members (4 pages)
2 September 2009	Return made up to 08/08/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 September 2007	Return made up to 08/08/07; full list of members (2 pages)
25 September 2007	Return made up to 08/08/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2006	Return made up to 08/08/06; full list of members (2 pages)
3 October 2006	Return made up to 08/08/06; full list of members (2 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 September 2005	Return made up to 08/08/05; full list of members (2 pages)
2 September 2005	Return made up to 08/08/05; full list of members (2 pages)
30 September 2004	Return made up to 08/08/04; no change of members (7 pages)
30 September 2004	Return made up to 08/08/04; no change of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 September 2003	Return made up to 08/08/03; full list of members (7 pages)
20 September 2003	Return made up to 08/08/03; full list of members (7 pages)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	Secretary resigned (1 page)
8 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 September 2002	Secretary resigned (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	Ad 08/08/02-22/08/02 eur si 99@1=99 eur ic 1/100 (2 pages)
8 September 2002	Ad 08/08/02-22/08/02 eur si 99@1=99 eur ic 1/100 (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: 136 wood street barnet hertfordshire EN5 4DA (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 136 wood street barnet hertfordshire EN5 4DA (1 page)
8 August 2002	Incorporation (18 pages)
8 August 2002	Incorporation (18 pages)