Globexlive Limited

Company Name	Globexlive Limited
Director	Adam John Witherow Brown
Company Status	Liquidation
Company Number	06862934
Category	Private Limited Company
Incorporation Date	30 March 2009(15 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adam John Witherow Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(12 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr David Dasher
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Thornton Road Bebington Wirral Merseyside CH63 5PN Wales

Secretary Name	Mrs Gill Catherine Dasher
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	21 Thornton Road Bebington Wirral Merseyside CH63 5PN Wales

Director Name	Mr Daniel Charles Robert Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Place Watson Square Stockport SK1 3AZ

Secretary Name	Ms Elizabeth Delgado
Status	Resigned
Appointed	13 May 2011(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2013)
Role	Company Director
Correspondence Address	Egerton House 2 Tower Road Birkenhead Wirral Merseyside CH41 1FN Wales

Secretary Name	Mr Daniel Charles Robert Davies
Status	Resigned
Appointed	30 June 2013(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Egerton House 2 Tower Road Birkenhead Wirral Merseyside CH41 1FN Wales

Director Name	Mrs Amanda Jayne Giles
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(8 years, 12 months after company formation)
Appointment Duration	3 years (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ

Director Name	Mr Damian Sexton Walsh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(8 years, 12 months after company formation)
Appointment Duration	3 years (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ

Director Name	Mr Michael James Audis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ

Director Name	Mr Christopher Andrew Armstrong Bayne
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ

Director Name	Mr Robert Hugh Binns
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ

Contact

Website	cple-learning.co.uk
Telephone	0151 6471057
Telephone region	Liverpool

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

1 at £1	Cpl Online LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2021 (2 years, 10 months ago)
Next Return Due	4 July 2022 (overdue)

Filing History

21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
5 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 August 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr David Dasher as a director on 23 March 2018 (2 pages)
28 March 2018	Appointment of Mr Damian Sexton Walsh as a director on 23 March 2018 (2 pages)
28 March 2018	Appointment of Mrs Amanda Jayne Giles as a director on 23 March 2018 (2 pages)
28 March 2018	Termination of appointment of Daniel Charles Robert Davies as a director on 23 March 2018 (1 page)
28 March 2018	Registered office address changed from Egerton House 2 Tower Road Birkenhead Wirral Merseyside CH41 1FN to Waterloo Place Watson Square Stockport SK1 3AZ on 28 March 2018 (1 page)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 June 2016	Micro company accounts made up to 31 March 2016 (2 pages)
27 June 2016	Micro company accounts made up to 31 March 2016 (2 pages)
27 June 2016	Termination of appointment of Daniel Charles Robert Davies as a secretary on 31 March 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Termination of appointment of Daniel Charles Robert Davies as a secretary on 31 March 2016 (1 page)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (3 pages)
25 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (3 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
27 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
13 February 2014	Appointment of Mr Daniel Charles Robert Davies as a secretary (2 pages)
13 February 2014	Appointment of Mr Daniel Charles Robert Davies as a secretary (2 pages)
13 February 2014	Termination of appointment of Elizabeth Delgado as a secretary (1 page)
13 February 2014	Termination of appointment of Elizabeth Delgado as a secretary (1 page)
14 January 2014	Director's details changed for Mr Daniel Charles Robert Davies on 1 October 2013 (2 pages)
14 January 2014	Director's details changed for Mr Daniel Charles Robert Davies on 1 October 2013 (2 pages)
14 January 2014	Director's details changed for Mr Daniel Charles Robert Davies on 1 October 2013 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
18 May 2011	Termination of appointment of David Dasher as a director (1 page)
18 May 2011	Termination of appointment of David Dasher as a director (1 page)
18 May 2011	Appointment of Ms Elizabeth Delgado as a secretary (1 page)
18 May 2011	Termination of appointment of Gill Dasher as a secretary (1 page)
18 May 2011	Appointment of Ms Elizabeth Delgado as a secretary (1 page)
18 May 2011	Termination of appointment of Gill Dasher as a secretary (1 page)
18 May 2011	Appointment of Mr Daniel Charles Robert Davies as a director (2 pages)
18 May 2011	Appointment of Mr Daniel Charles Robert Davies as a director (2 pages)
28 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Registered office address changed from Delamere House 54 Christchurch Road Oxton Wirral CH43 5SF United Kingdom on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Delamere House 54 Christchurch Road Oxton Wirral CH43 5SF United Kingdom on 6 April 2011 (2 pages)
6 April 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
6 April 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
6 April 2011	Registered office address changed from Delamere House 54 Christchurch Road Oxton Wirral CH43 5SF United Kingdom on 6 April 2011 (2 pages)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
28 October 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Mr David Dasher on 30 March 2010 (2 pages)
28 October 2010	Director's details changed for Mr David Dasher on 30 March 2010 (2 pages)
28 October 2010	Secretary's details changed for Gill Catherine Dasher on 30 March 2010 (1 page)
28 October 2010	Secretary's details changed for Gill Catherine Dasher on 30 March 2010 (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2009	Incorporation (13 pages)
30 March 2009	Incorporation (13 pages)

Globexlive Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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