| Company Name | Globalre Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06582201 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(16 years ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
| Previous Name | Ensco 681 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 George Anthony McCallion |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 23 June 2015) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 20a Kidbrooke Grove London SE3 0LF |
| Secretary Name | Miss Janis Yvonne Wilderspin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2009(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 June 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres 2 Braceys Benington Hertfordshire SG2 7SA |
| Director Name | Hbjgw Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Secretary Name | Hbjgw Secretarial Support Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | Third Floor 1 New Fetter Lane London EC4A 1AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr George Anthony Mccallion 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,297 |
| Cash | £1,296 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Registered office address changed from Ashfords Llp Accurist House 44 Baker Street London W1U 7AL England on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from Ashfords Llp Accurist House 44 Baker Street London W1U 7AL England on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from Ashfords Llp Accurist House 44 Baker Street London W1U 7AL England on 7 March 2014 (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2013 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS on 25 March 2013 (1 page) |
| 6 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 31 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 31 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 20 September 2010 | Annual return made up to 31 May 2010 (14 pages) |
| 20 September 2010 | Annual return made up to 31 May 2010 (14 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 6TH floor 77 gracechurch street london EC3V 0AS (1 page) |
| 27 August 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 27 August 2009 | Location of debenture register (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 6TH floor 77 gracechurch street london EC3V 0AS (1 page) |
| 27 August 2009 | Location of debenture register (1 page) |
| 27 August 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 26 August 2009 | Location of register of members (1 page) |
| 26 August 2009 | Location of register of members (1 page) |
| 7 August 2009 | Secretary appointed ms janis yvonne wilderspin (1 page) |
| 7 August 2009 | Director's change of particulars / george mccallion / 18/07/2009 (2 pages) |
| 7 August 2009 | Secretary appointed ms janis yvonne wilderspin (1 page) |
| 7 August 2009 | Director's change of particulars / george mccallion / 18/07/2009 (2 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from one eleven edmund street birmingham west midlands B3 2HJ england (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from one eleven edmund street birmingham west midlands B3 2HJ england (1 page) |
| 21 July 2008 | Appointment terminated director hbjgw incorporations LIMITED (1 page) |
| 21 July 2008 | Appointment terminated director hbjgw incorporations LIMITED (1 page) |
| 21 July 2008 | Appointment terminated secretary hbjgw secretarial support LIMITED (1 page) |
| 21 July 2008 | Director appointed george anthony mccallion (2 pages) |
| 21 July 2008 | Director appointed george anthony mccallion (2 pages) |
| 21 July 2008 | Appointment terminated secretary hbjgw secretarial support LIMITED (1 page) |
| 19 July 2008 | Company name changed ensco 681 LIMITED\certificate issued on 21/07/08 (2 pages) |
| 19 July 2008 | Company name changed ensco 681 LIMITED\certificate issued on 21/07/08 (2 pages) |
| 1 May 2008 | Incorporation (15 pages) |
| 1 May 2008 | Incorporation (15 pages) |