Global Starnet Limited

Company Name	Global Starnet Limited
Director	Rudolf Theodoor Anna Baetsen
Company Status	Active
Company Number	05738632
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)
Previous Names	Atlantis World Giocolegale Limited and B Plus Giocolegale Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Rudolf Theodoor Anna Baetsen
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	08 June 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Sint Maarten (Dutch Part)
Correspondence Address	106 Rhine Road Cupecoy Sint Maarten (Dutch Part)

Secretary Name	Waterstone Company Secretaries Ltd (Corporation)
Status	Current
Appointed	06 June 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr David John Sims
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Linden Gardens Tunbridge Wells Kent TN2 5QU

Secretary Name	Mr Andrew Victor William Greenfield
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Director Name	Mr Rudolf Theodoor Anna Baetsen
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 September 2006(6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	Sint Maarten (Dutch Part)
Correspondence Address	21 Falaise Des Oiseaux Terres Basses West Indies 97150

Director Name	Mr Baljit Mike Chahal
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nook North Road Baldock Hertfordshire SG7 5DW

Director Name	Mr Baljit Mike Chahal
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nook North Road Baldock Hertfordshire SG7 5DW

Director Name	Mr David John Sims
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Linden Gardens Tunbridge Wells Kent TN2 5QU

Director Name	Corporate Management (st Lucia) Ltd (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	7 Monigiraud Street Castries Foreign

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2010(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 May 2017)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Telephone	020 70310310
Telephone region	London

Location

Registered Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8.5m at €1.18	Trustee Of B Plus Trust 99.94% Ordinary
5k at €1.18	Trustee Of B Plus Trust 0.06% Ordinary A

Financials

Year	2014
Turnover	£56,468,112
Gross Profit	£49,728,478
Net Worth	£3,779,555
Cash	£19,830,913
Current Liabilities	£135,034,028

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	14 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	28 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
5 May 2020	Full accounts made up to 31 December 2018 (58 pages)
22 November 2019	Withdrawal of a person with significant control statement on 22 November 2019 (2 pages)
12 November 2019	Full accounts made up to 31 December 2017 (56 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
25 May 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
22 March 2019	Full accounts made up to 31 December 2016 (56 pages)
26 February 2019	Secretary's details changed for Waterstone Company Secretaries Limited on 25 February 2019 (1 page)
8 February 2019	Secretary's details changed for Waterstone Company Secretaries Limited on 1 February 2019 (1 page)
8 February 2019	Registered office address changed from Third Floor 1-2 Faulkners Alley Faulkner's Alley Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 8 February 2019 (1 page)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
23 June 2018	Compulsory strike-off action has been discontinued (1 page)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
10 May 2018	Notification of Francesco Corallo as a person with significant control on 6 April 2016 (2 pages)
25 January 2018	Termination of appointment of Baljit Mike Chahal as a director on 21 December 2017 (1 page)
22 December 2017	Appointment of Mr Baljit Mike Chahal as a director on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of David John Sims as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Baljit Mike Chahal as a director on 21 December 2017 (1 page)
21 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (3 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
18 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 July 2017	Director's details changed for Mr David John Sims on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr David John Sims on 21 July 2017 (2 pages)
22 June 2017	Appointment of Waterstone Company Secretaries Ltd as a secretary on 6 June 2017 (2 pages)
22 June 2017	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Third Floor 1-2 Faulkners Alley Faulkner's Alley Cowcross Street London EC1M 6DD on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Third Floor 1-2 Faulkners Alley Faulkner's Alley Cowcross Street London EC1M 6DD on 22 June 2017 (1 page)
22 June 2017	Appointment of Waterstone Company Secretaries Ltd as a secretary on 6 June 2017 (2 pages)
13 June 2017	Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017 (1 page)
13 June 2017	Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017 (1 page)
22 February 2017	Full accounts made up to 31 December 2015 (51 pages)
22 February 2017	Full accounts made up to 31 December 2015 (51 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
9 June 2016	Appointment of Rudolf Theodoor Anna Baetsen as a director on 8 June 2016 (2 pages)
9 June 2016	Appointment of Rudolf Theodoor Anna Baetsen as a director on 8 June 2016 (2 pages)
8 June 2016	Appointment of David John Sims as a director on 8 June 2016 (2 pages)
8 June 2016	Appointment of David John Sims as a director on 8 June 2016 (2 pages)
9 December 2015	Full accounts made up to 31 December 2014 (51 pages)
9 December 2015	Full accounts made up to 31 December 2014 (51 pages)
13 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 EUR 10,000,007.94 (5 pages)
13 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 EUR 10,000,007.94 (5 pages)
13 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 EUR 10,000,007.94 (5 pages)
5 May 2015	Full accounts made up to 31 December 2013 (50 pages)
5 May 2015	Full accounts made up to 31 December 2013 (50 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 EUR 10,000,007.94 (5 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 EUR 10,000,007.94 (5 pages)
30 July 2014	Company name changed b plus giocolegale LTD\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-16 (3 pages)
30 July 2014	Company name changed b plus giocolegale LTD\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-16 (3 pages)
25 November 2013	Full accounts made up to 31 December 2012 (54 pages)
25 November 2013	Full accounts made up to 31 December 2012 (54 pages)
26 September 2013	Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages)
26 September 2013	Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages)
26 September 2013	Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages)
26 September 2013	Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
10 April 2013	Termination of appointment of Rudolf Theodoor Anna Baetsen as a director on 10 April 2013 (1 page)
10 April 2013	Appointment of Baljit Mike Chahal as a director on 10 April 2013 (2 pages)
10 April 2013	Termination of appointment of David John Sims as a director on 10 April 2013 (1 page)
10 April 2013	Termination of appointment of David John Sims as a director on 10 April 2013 (1 page)
10 April 2013	Appointment of Baljit Mike Chahal as a director on 10 April 2013 (2 pages)
10 April 2013	Termination of appointment of Rudolf Theodoor Anna Baetsen as a director on 10 April 2013 (1 page)
28 January 2013	Full accounts made up to 31 December 2011 (46 pages)
28 January 2013	Full accounts made up to 31 December 2011 (46 pages)
29 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (13 pages)
29 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (13 pages)
29 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (13 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
30 September 2011	Statement of capital following an allotment of shares on 28 September 2011 EUR 10,000,007.94 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 28 September 2011 EUR 10,000,007.94 (3 pages)
27 September 2011	Director's details changed for Rudolf Theodoor Anna Baetsen on 26 September 2011 (2 pages)
27 September 2011	Director's details changed for Rudolf Theodoor Anna Baetsen on 26 September 2011 (2 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Register(s) moved to registered office address (1 page)
21 September 2011	Register(s) moved to registered office address (1 page)
20 September 2011	Statement of capital following an allotment of shares on 20 September 2011 EUR 1,000,003.98 (3 pages)
20 September 2011	Statement of capital following an allotment of shares on 20 September 2011 EUR 1,000,003.98 (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (47 pages)
15 September 2011	Full accounts made up to 31 December 2010 (47 pages)
3 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (16 pages)
3 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (16 pages)
18 April 2011	Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2011 (2 pages)
18 April 2011	Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2011 (2 pages)
18 April 2011	Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2011 (2 pages)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Register inspection address has been changed (1 page)
15 April 2011	Register inspection address has been changed (1 page)
15 April 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 100,000 (6 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
10 January 2011	Redenomination of shares. Statement of capital 23 November 2010 EUR 123,889.38 (6 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
10 January 2011	Redenomination of shares. Statement of capital 23 November 2010 EUR 123,889.38 (6 pages)
10 January 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 100,000 (6 pages)
15 December 2010	Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 15 December 2010 (1 page)
15 December 2010	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
15 December 2010	Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 15 December 2010 (1 page)
15 December 2010	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
14 December 2010	Termination of appointment of Andrew Greenfield as a secretary (1 page)
14 December 2010	Termination of appointment of Andrew Greenfield as a secretary (1 page)
2 June 2010	Full accounts made up to 31 December 2009 (28 pages)
2 June 2010	Full accounts made up to 31 December 2009 (28 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (10 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (10 pages)
17 October 2009	Full accounts made up to 31 December 2008 (24 pages)
17 October 2009	Full accounts made up to 31 December 2008 (24 pages)
29 July 2009	Company name changed atlantis world giocolegale LIMITED\certificate issued on 29/07/09 (4 pages)
29 July 2009	Company name changed atlantis world giocolegale LIMITED\certificate issued on 29/07/09 (4 pages)
16 June 2009	Return made up to 10/03/09; full list of members (5 pages)
16 June 2009	Return made up to 10/03/09; full list of members (5 pages)
19 January 2009	Full accounts made up to 31 December 2007 (25 pages)
19 January 2009	Full accounts made up to 31 December 2007 (25 pages)
1 May 2008	Return made up to 10/03/08; full list of members (5 pages)
1 May 2008	Return made up to 10/03/08; full list of members (5 pages)
7 January 2008	Full accounts made up to 31 December 2006 (13 pages)
7 January 2008	Full accounts made up to 31 December 2006 (13 pages)
4 July 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 July 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 April 2007	Return made up to 10/03/07; full list of members (6 pages)
5 April 2007	Return made up to 10/03/07; full list of members (6 pages)
27 January 2007	Memorandum and Articles of Association (73 pages)
27 January 2007	Memorandum and Articles of Association (73 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	New director appointed (1 page)
5 April 2006	Memorandum and Articles of Association (65 pages)
5 April 2006	Memorandum and Articles of Association (65 pages)
10 March 2006	Incorporation (19 pages)
10 March 2006	Incorporation (19 pages)

Global Starnet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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