| Company Name | Investment Globe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06148829 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 1 month ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paolo Lezzi |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 November 2016(9 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Suite 368 2 Lansdowne Row London W1J 6HL |
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 04 March 2013) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates |
| Director Name | Mr Willem Marthinus De Beer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 March 2013(5 years, 12 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 November 2016) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | Suite 368 2 Lansdowne Row London W1J 6HL |
| Director Name | Corporo Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | 5th Floor Morley House 314-322 Regent Street London W1B 3BG |
| Secretary Name | Corporo Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | Morley House 5th Floor 314-322 Regent Street London W1B 3BG |
Contact
| Telephone | 020 75437754 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 368 2 Lansdowne Row London W1J 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Willem Marthinus De Beer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2016 | Termination of appointment of Corporo Limited as a secretary on 15 November 2016 (1 page) |
| 18 November 2016 | Appointment of Mr Paolo Lezzi as a director on 15 November 2016 (2 pages) |
| 18 November 2016 | Termination of appointment of Willem Marthinus De Beer as a director on 15 November 2016 (1 page) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 18 November 2016 | Termination of appointment of Corporo Limited as a secretary on 15 November 2016 (1 page) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 18 November 2016 | Termination of appointment of Willem Marthinus De Beer as a director on 15 November 2016 (1 page) |
| 18 November 2016 | Appointment of Mr Paolo Lezzi as a director on 15 November 2016 (2 pages) |
| 25 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2016 | Application to strike the company off the register (3 pages) |
| 11 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 13 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 15 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Termination of appointment of Damian Calderbank as a director (1 page) |
| 22 March 2013 | Appointment of Mr Willem Marthinus De Beer as a director (2 pages) |
| 22 March 2013 | Termination of appointment of Damian Calderbank as a director (1 page) |
| 22 March 2013 | Appointment of Mr Willem Marthinus De Beer as a director (2 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 12 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 11 March 2010 | Secretary's details changed for Corporo Limited on 11 March 2010 (2 pages) |
| 11 March 2010 | Secretary's details changed for Corporo Limited on 11 March 2010 (2 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 27 May 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 27 May 2008 | Location of register of members (1 page) |
| 27 May 2008 | Location of register of members (1 page) |
| 23 May 2007 | New director appointed (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | New director appointed (1 page) |
| 9 March 2007 | Incorporation (14 pages) |
| 9 March 2007 | Incorporation (14 pages) |