Company NameGlobooz Limited
Company StatusDissolved
Company Number07247348
CategoryPrivate Limited Company
Incorporation Date10 May 2010(13 years, 11 months ago)
Dissolution Date10 September 2013 (10 years, 7 months ago)

Business Activity

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

Directors

Director NameHenry Blundell-Hollinshead-Blundell
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address16 St. John's Lane
London
EC1M 4BS
Director NameAndre Bassow
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address16 St. John's Lane
London
EC1M 4BS

Location

Registered Address16 St. John's Lane
London
EC1M 4BS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
18 May 2012Annual return made up to 10 May 2012 with a full list of shareholders
Statement of capital on 2012-05-18
  • EUR 1,000
(4 pages)
18 May 2012Annual return made up to 10 May 2012 with a full list of shareholders
Statement of capital on 2012-05-18
  • EUR 1,000
(4 pages)
9 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012Termination of appointment of Andre Bassow as a director on 30 September 2011 (1 page)
28 February 2012Termination of appointment of Andre Bassow as a director (1 page)
12 July 2011Annual return made up to 10 May 2011 with a full list of shareholders (14 pages)
12 July 2011Annual return made up to 10 May 2011 with a full list of shareholders (14 pages)
27 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
27 July 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
16 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • EUR 850
(4 pages)
16 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • EUR 850
(4 pages)
10 May 2010Incorporation (24 pages)
10 May 2010Incorporation (24 pages)