Globalista Limited

Company Name	Globalista Limited
Company Status	Dissolved
Company Number	06308248
Category	Private Limited Company
Incorporation Date	10 July 2007(16 years, 9 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Intelligence Shared Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chepstow Villas London W11 2RB

Secretary Name	John Gordon
Nationality	British
Status	Closed
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chepstow Villas London W11 2RB

Director Name	Mr Jonathan Murray Gordon
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(6 years after company formation)
Appointment Duration	8 years, 1 month (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 17 Onslow Square London SW7 3NJ

Director Name	Olivia Isabella Koerfer
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Designer
Correspondence Address	46 Clarendon Road London W11 2HH

Contact

Website	globalista.co.uk
Email address	[email protected]
Telephone	020 72252764
Telephone region	London

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

9.4k at £1	John May 7.83% Ordinary
9.4k at £1	Stephen Hodges 7.83% Ordinary
48.7k at £1	John Gordon 40.71% Ordinary
3.7k at £1	Anthony Schlesinger 3.07% Ordinary
30k at £1	Olivia Isabella Koerfer 25.08% Ordinary
2.5k at £1	Leonora Wood 2.09% Ordinary
13.3k at £1	William Nabarro 11.11% Ordinary
1.7k at £1	Simon Phillips 1.45% Ordinary
1000 at £1	Catherine Fairweather 0.84% Ordinary

Financials

Year	2014
Net Worth	-£243,357
Cash	£765
Current Liabilities	£133,959

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

19 September 2008	Delivered on: 24 September 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 September 2008

Delivered on: 24 September 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 119,630 (6 pages)
29 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 119,630 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 April 2015	Registered office address changed from 45 Notting Hill Gate 6Th Floor Newcombe House London W11 3LQ to 80-83 Long Lane London EC1A 9ET on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 45 Notting Hill Gate 6Th Floor Newcombe House London W11 3LQ to 80-83 Long Lane London EC1A 9ET on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 45 Notting Hill Gate 6Th Floor Newcombe House London W11 3LQ to 80-83 Long Lane London EC1A 9ET on 8 April 2015 (1 page)
13 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders (6 pages)
13 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders (6 pages)
24 December 2013	Appointment of Jonathan Gordon as a director (3 pages)
24 December 2013	Appointment of Jonathan Gordon as a director (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 August 2013	Registered office address changed from 45 Foubert's Place London W1F 7QH on 20 August 2013 (2 pages)
20 August 2013	Registered office address changed from 45 Foubert's Place London W1F 7QH on 20 August 2013 (2 pages)
2 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 119,630 (14 pages)
2 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 119,630 (14 pages)
20 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 October 2012	Annual return made up to 10 July 2012 with a full list of shareholders (14 pages)
18 October 2012	Annual return made up to 10 July 2012 with a full list of shareholders (14 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 October 2011	Annual return made up to 10 July 2011 with a full list of shareholders (14 pages)
10 October 2011	Annual return made up to 10 July 2011 with a full list of shareholders (14 pages)
22 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 119,630 (4 pages)
19 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 119,630 (4 pages)
19 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 119,630 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 117,416.00 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 117,416.00 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 117,416.00 (4 pages)
31 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for John Gordon on 10 July 2010 (2 pages)
26 August 2010	Secretary's details changed for John Gordon on 10 July 2010 (2 pages)
26 August 2010	Director's details changed for John Gordon on 10 July 2010 (2 pages)
26 August 2010	Secretary's details changed for John Gordon on 10 July 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (6 pages)
20 August 2009	Appointment terminated director olivia koerfer (1 page)
20 August 2009	Appointment terminated director olivia koerfer (1 page)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 April 2009	Company name changed intelligence shared LIMITED\certificate issued on 06/04/09 (8 pages)
1 April 2009	Company name changed intelligence shared LIMITED\certificate issued on 06/04/09 (8 pages)
5 March 2009	Ad 27/02/09\gbp si 1000@1=1000\gbp ic 112500/113500\ (2 pages)
5 March 2009	Ad 27/02/09\gbp si 1000@1=1000\gbp ic 112500/113500\ (2 pages)
27 January 2009	Ad 21/01/09\gbp si 22607@1=22607\gbp ic 89893/112500\ (3 pages)
27 January 2009	Nc inc already adjusted 21/01/09 (1 page)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 January 2009	Ad 21/01/09\gbp si 2500@1=2500\gbp ic 87393/89893\ (2 pages)
27 January 2009	Ad 21/01/09\gbp si 22607@1=22607\gbp ic 89893/112500\ (3 pages)
27 January 2009	Nc inc already adjusted 21/01/09 (1 page)
27 January 2009	Ad 21/01/09\gbp si 2500@1=2500\gbp ic 87393/89893\ (2 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 September 2008	Return made up to 10/07/08; full list of members (5 pages)
20 September 2008	Return made up to 10/07/08; full list of members (5 pages)
18 September 2008	Registered office changed on 18/09/2008 from 45 foubert's place london W1F 7QH (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 45 foubert's place london W1F 7QH (1 page)
13 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
13 May 2008	Ad 18/04/08\gbp si 27393@1=27393\gbp ic 1/27394\ (2 pages)
13 May 2008	Nc inc already adjusted 18/04/08 (1 page)
13 May 2008	Nc inc already adjusted 18/04/08 (1 page)
13 May 2008	Ad 18/04/08\gbp si 59999@1=59999\gbp ic 27394/87393\ (3 pages)
13 May 2008	Ad 18/04/08\gbp si 27393@1=27393\gbp ic 1/27394\ (2 pages)
13 May 2008	Ad 18/04/08\gbp si 59999@1=59999\gbp ic 27394/87393\ (3 pages)
13 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
10 July 2007	Incorporation (20 pages)
10 July 2007	Incorporation (20 pages)