| Company Name | Globilecommunikation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07227472 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
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 | Tobias Jessen |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 June 2010(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 21 February 2017) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 3 Friedastrasse Flensburg 24937 |
| Director Name | Jannis Kiesow |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Friedheim 4a Flensburg 24944 |
| Director Name | Christoph Matthiesen |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Ulstruper Weg 6 Glucksburg 24960 |
| Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Correspondence Address | 54-58 Tanner Street The Brandenburg Suite London SE1 3PH |
Location
| Registered Address | 54-58 Tanner Street The Brandenburg Suite - Tanner Place London SE1 3PH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christoph Matthiesen 50.00% Ordinary |
|---|---|
| 50 at £1 | Jannis Kiesow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,388 |
| Cash | £297,070 |
| Current Liabilities | £177,957 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2016 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 23 June 2016 (1 page) |
| 23 June 2016 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 23 June 2016 (1 page) |
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 27 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 January 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013 (1 page) |
| 23 April 2014 | Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013 (1 page) |
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 22 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 December 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 17 December 2013 (1 page) |
| 8 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 11 November 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 9 June 2010 | Termination of appointment of Christoph Matthiesen as a director (1 page) |
| 9 June 2010 | Termination of appointment of Christoph Matthiesen as a director (1 page) |
| 9 June 2010 | Appointment of Tobias Jessen as a director (2 pages) |
| 9 June 2010 | Termination of appointment of Jannis Kiesow as a director (1 page) |
| 9 June 2010 | Termination of appointment of Jannis Kiesow as a director (1 page) |
| 9 June 2010 | Appointment of Tobias Jessen as a director (2 pages) |
| 19 April 2010 | Incorporation
|
| 19 April 2010 | Incorporation
|
| 19 April 2010 | Incorporation
|