Company NameGlobedeal Limited
Company StatusDissolved
Company Number05475890
CategoryPrivate Limited Company
Incorporation Date9 June 2005(18 years, 9 months ago)
Dissolution Date14 November 2006 (17 years, 4 months ago)

Directors

Director NameDouglas Robert Lister
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2005(3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 14 November 2006)
RoleProperty Developer
Correspondence Address10 Belgravia House
Halkin Place
London
SW1X 8JF
Director NameMr Simon Joseph Pollins
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2005(3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 14 November 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address44 Chandos Avenue
London
N20 9DX
Secretary NameJeremy Menell
NationalityBritish
StatusClosed
Appointed30 June 2005(3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 14 November 2006)
RoleCompany Director
Correspondence Address417 Watling Street
Radlett
Hertfordshire
WD7 7JG
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed09 June 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed09 June 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressLanmor House, 370-386 High Road
Wembley
Middx
HA9 6AX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
12 June 2006Application for striking-off (1 page)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 May 2006Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
8 August 2005New secretary appointed (2 pages)
27 July 2005New director appointed (3 pages)
27 July 2005New director appointed (4 pages)
27 July 2005Ad 30/06/05--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
9 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 July 2005Secretary resigned (1 page)
9 July 2005Director resigned (1 page)
9 July 2005S-div 30/06/05 (2 pages)
30 June 2005Registered office changed on 30/06/05 from: 41 chalton street london NW1 1JD (1 page)