Globegrange Limited

Company Name	Globegrange Limited
Company Status	Dissolved
Company Number	05765250
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)
Dissolution Date	4 August 2016 (7 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mr Anthony Martin Walsh
Nationality	British
Status	Closed
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bowness Road Catford London SE6 2DG

Director Name	Mr Anthony Martin Walsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(2 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 August 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Bowness Road Catford London SE6 2DG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr William Walsh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57c Ravensbourne Park Crescent Catford London SE6 4YG

Director Name	Mr William Walsh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57c Ravensbourne Park Crescent Catford London SE6 4YG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2010
Net Worth	£4,769
Cash	£42,393
Current Liabilities	£295,769

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 August 2016	Final Gazette dissolved following liquidation (1 page)
4 August 2016	Final Gazette dissolved following liquidation (1 page)
4 May 2016	Notice of final account prior to dissolution (1 page)
4 May 2016	Return of final meeting of creditors (1 page)
4 May 2016	INSOLVENCY:annual progress report for period up to closure. (20 pages)
4 May 2016	INSOLVENCY:annual progress report for period up to closure. (20 pages)
4 May 2016	Notice of final account prior to dissolution (1 page)
30 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
27 March 2015	INSOLVENCY:re progress report 24/01/2014-23/01/2015 (16 pages)
27 March 2015	INSOLVENCY:re progress report 24/01/2014-23/01/2015 (16 pages)
26 March 2014	Insolvency:re progress report 24/01/2013-23/01/2014 (16 pages)
26 March 2014	Insolvency:re progress report 24/01/2013-23/01/2014 (16 pages)
18 July 2013	Insolvency:annual progress report - brought down date 23RD january 2013 (11 pages)
18 July 2013	Insolvency:annual progress report - brought down date 23RD january 2013 (11 pages)
16 March 2012	Registered office address changed from Unit 22 Brockley Cross Business Centre 96 Endwell Road Brockley London SE4 2PD on 16 March 2012 (2 pages)
16 March 2012	Registered office address changed from Unit 22 Brockley Cross Business Centre 96 Endwell Road Brockley London SE4 2PD on 16 March 2012 (2 pages)
15 March 2012	Appointment of a liquidator (1 page)
15 March 2012	Appointment of a liquidator (1 page)
3 November 2011	Order of court to wind up (2 pages)
3 November 2011	Order of court to wind up (2 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
2 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2 (4 pages)
2 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2 (4 pages)
2 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2 (4 pages)
1 June 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 May 2011	Compulsory strike-off action has been suspended (1 page)
24 May 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 June 2010	Annual return made up to 3 April 2010 (3 pages)
4 June 2010	Annual return made up to 3 April 2010 (3 pages)
4 June 2010	Annual return made up to 3 April 2010 (3 pages)
23 March 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
23 March 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
19 June 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 June 2009	Appointment terminated director william walsh (1 page)
5 June 2009	Appointment terminated director william walsh (1 page)
29 April 2009	Return made up to 03/04/09; full list of members (4 pages)
29 April 2009	Return made up to 03/04/09; full list of members (4 pages)
16 October 2008	Director appointed anthony walsh (2 pages)
16 October 2008	Director appointed anthony walsh (2 pages)
9 October 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
9 October 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
7 October 2008	Capitals not rolled up (2 pages)
7 October 2008	Capitals not rolled up (2 pages)
8 September 2008	Return made up to 03/04/08; full list of members (4 pages)
8 September 2008	Return made up to 03/04/08; full list of members (4 pages)
7 August 2007	Return made up to 03/04/07; full list of members (7 pages)
7 August 2007	Return made up to 03/04/07; full list of members (7 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 16 st john street london EC1M 4NT (1 page)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 16 st john street london EC1M 4NT (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
3 April 2006	Incorporation (14 pages)
3 April 2006	Incorporation (14 pages)

Globegrange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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