Globcon Limited

Company Name	Globcon Limited
Directors	Umit Suleyman Hazinedaroglu and Burak Baslilar
Company Status	Active
Company Number	06912268
Category	Private Limited Company
Incorporation Date	21 May 2009(14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Umit Suleyman Hazinedaroglu
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Turkish
Status	Current
Appointed	21 May 2009(same day as company formation)
Role	Industrialist
Country of Residence	England
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Mr Burak Baslilar
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Turkish
Status	Current
Appointed	12 July 2013(4 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Businessman
Country of Residence	Turkey
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Naim Gov
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	112 Princes Gardens London W3 0LJ

Director Name	Mr Loni Aslan Inac
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 July 2013(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	112 Princes Gardens London W3 0LJ

Location

Registered Address	112 Princes Gardens London W3 0LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15 at £1	Burak Baslilar 75.00% Ordinary B
5 at £1	Suleyman Hazinedaroglu 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£5,550
Cash	£8,023

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Next Accounts Due	29 February 2020 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 March 2018 (6 years, 1 month ago)
Next Return Due	20 March 2019 (overdue)

Filing History

26 May 2021	Application to strike the company off the register (3 pages)
14 August 2020	Termination of appointment of Loni Aslan Inac as a director on 1 December 2019 (1 page)
14 August 2020	Termination of appointment of Naim Gov as a director on 1 December 2019 (1 page)
10 June 2020	Restoration by order of the court (2 pages)
1 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
25 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 20 (5 pages)
6 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 20 (5 pages)
20 November 2015	Amended total exemption small company accounts made up to 31 May 2014 (8 pages)
20 November 2015	Amended total exemption small company accounts made up to 31 May 2014 (8 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 20 (5 pages)
2 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 20 (5 pages)
2 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 20 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 20 (5 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 20 (5 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 20 (5 pages)
4 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 20 (3 pages)
4 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 20 (3 pages)
4 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 20 (3 pages)
25 July 2013	Particulars of variation of rights attached to shares (2 pages)
25 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 July 2013	Change of share class name or designation (2 pages)
25 July 2013	Change of share class name or designation (2 pages)
25 July 2013	Particulars of variation of rights attached to shares (2 pages)
25 July 2013	Statement of company's objects (2 pages)
25 July 2013	Statement of company's objects (2 pages)
12 July 2013	Appointment of Mr Loni Aslan Inac as a director (2 pages)
12 July 2013	Appointment of Mr Loni Aslan Inac as a director (2 pages)
12 July 2013	Appointment of Mr Burak Baslilar as a director (2 pages)
12 July 2013	Appointment of Mr Burak Baslilar as a director (2 pages)
1 July 2013	Appointment of Mr Naim Gov as a director (2 pages)
1 July 2013	Appointment of Mr Naim Gov as a director (2 pages)
27 June 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 2 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 2 (3 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
31 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
17 June 2010	Registered office address changed from 1St Floor 727-729 High Road London N12 0BP on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 1St Floor 727-729 High Road London N12 0BP on 17 June 2010 (1 page)
17 June 2010	Director's details changed for Suleyman Hazinedaroglu on 21 May 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Suleyman Hazinedaroglu on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Suleyman Hazinedaroglu on 21 May 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Suleyman Hazinedaroglu on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Suleyman Hazinedaroglu on 1 June 2010 (2 pages)
26 May 2009	Appointment terminated director barbara kahan (1 page)
26 May 2009	Appointment terminated director barbara kahan (1 page)
21 May 2009	Incorporation (11 pages)
21 May 2009	Incorporation (11 pages)
21 May 2009	Director appointed suleyman hazinedaroglu (1 page)
21 May 2009	Director appointed suleyman hazinedaroglu (1 page)

Globcon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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