Globetrend Limited

Company Name	Globetrend Limited
Company Status	Dissolved
Company Number	05955554
Category	Private Limited Company
Incorporation Date	4 October 2006(17 years, 6 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Closed
Appointed	18 January 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 May 2018)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 November 2012)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(6 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 16 January 2013)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 18 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Capital Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2008)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 17 November 2011)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Kappa Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2011(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 November 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2011(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 November 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Accomplish Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 2016)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 2016)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Contact

Website	intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Krestvale LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,346
Net Worth	£201,489
Cash	£41,565
Current Liabilities	£6,245

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
19 February 2018	Application to strike the company off the register (3 pages)
30 January 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 September 2017	Confirmation statement made on 4 October 2016 with updates (5 pages)
20 September 2017	Notification of Davide Torrice as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Notification of Nello Mascia as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Confirmation statement made on 4 October 2016 with updates (5 pages)
20 September 2017	Notification of Davide Torrice as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Notification of Nello Mascia as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 19 September 2017 (1 page)
19 September 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 19 September 2017 (1 page)
19 September 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 July 2017	Restoration by order of the court (3 pages)
28 July 2017	Restoration by order of the court (3 pages)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
15 September 2016	Application to strike the company off the register (3 pages)
15 September 2016	Application to strike the company off the register (3 pages)
18 January 2016	Appointment of Cr Secretaries Limited as a secretary on 18 January 2016 (2 pages)
18 January 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to First Floor 41 Chalton Street London NW1 1JD on 18 January 2016 (1 page)
18 January 2016	Appointment of David Malcolm Kaye as a director on 18 January 2016 (2 pages)
18 January 2016	Termination of appointment of Accomplish Corporate Services Limited as a director on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Accomplish Secretaries Limited as a secretary on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Accomplish Corporate Services Limited as a director on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to First Floor 41 Chalton Street London NW1 1JD on 18 January 2016 (1 page)
18 January 2016	Appointment of David Malcolm Kaye as a director on 18 January 2016 (2 pages)
18 January 2016	Termination of appointment of William Robert Hawes as a director on 18 January 2016 (1 page)
18 January 2016	Appointment of Cr Secretaries Limited as a secretary on 18 January 2016 (2 pages)
18 January 2016	Termination of appointment of Accomplish Secretaries Limited as a secretary on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of William Robert Hawes as a director on 18 January 2016 (1 page)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 January 2013	Termination of appointment of Sarah Petre-Mears as a director (1 page)
17 January 2013	Appointment of Mr William Robert Hawes as a director (2 pages)
17 January 2013	Termination of appointment of Sarah Petre-Mears as a director (1 page)
17 January 2013	Appointment of Mr William Robert Hawes as a director (2 pages)
9 November 2012	Appointment of Sarah Petre-Mears as a director (2 pages)
9 November 2012	Appointment of Sarah Petre-Mears as a director (2 pages)
8 November 2012	Termination of appointment of Kappa Directors Limited as a director (1 page)
8 November 2012	Appointment of Accomplish Corporate Services Limited as a director (2 pages)
8 November 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
8 November 2012	Termination of appointment of Kappa Directors Limited as a director (1 page)
8 November 2012	Termination of appointment of Sean Hogan as a director (1 page)
8 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 8 November 2012 (1 page)
8 November 2012	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
8 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 8 November 2012 (1 page)
8 November 2012	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
8 November 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
8 November 2012	Termination of appointment of Sean Hogan as a director (1 page)
8 November 2012	Appointment of Accomplish Corporate Services Limited as a director (2 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 November 2011	Appointment of Kappa Directors Limited as a director (2 pages)
24 November 2011	Appointment of Kappa Directors Limited as a director (2 pages)
24 November 2011	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
24 November 2011	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
24 November 2011	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
24 November 2011	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
24 November 2011	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 24 November 2011 (1 page)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 October 2008	Return made up to 04/10/08; full list of members (3 pages)
9 October 2008	Return made up to 04/10/08; full list of members (3 pages)
26 September 2008	Appointment terminated director capital nominees LIMITED (1 page)
26 September 2008	Appointment terminated director capital nominees LIMITED (1 page)
26 September 2008	Director appointed sean lee hogan (1 page)
26 September 2008	Director appointed sean lee hogan (1 page)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 October 2007	Return made up to 04/10/07; full list of members (2 pages)
5 October 2007	Return made up to 04/10/07; full list of members (2 pages)
22 August 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
22 August 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	New secretary appointed (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 41 chalton street london NW1 1JD (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 41 chalton street london NW1 1JD (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (1 page)
4 October 2006	Incorporation (17 pages)
4 October 2006	Incorporation (17 pages)

Globetrend Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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