| Company Name | Globefix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07333752 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 8 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Seamus Quinn |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | 95a Mitcham Lane London SW16 6LY |
| Secretary Name | C&P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 2010(same day as company formation) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mrs Dalila Haigouhi Heath |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Calder Avenue Brookmans Park Hatfield Herts AL9 7AQ |
Location
| Registered Address | 95a Mitcham Lane London SW16 6LY |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Seamus Quinn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £179,572 |
| Gross Profit | £8,296 |
| Net Worth | £7,637 |
| Cash | £34,739 |
| Current Liabilities | £43,326 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2021 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
| 10 September 2021 | Application to strike the company off the register (1 page) |
| 31 August 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 4 December 2020 | Amended total exemption full accounts made up to 31 August 2020 (4 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
| 2 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 10 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 17 January 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
| 12 April 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
| 23 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 30 April 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
| 30 April 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
| 15 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 4 March 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 4 March 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 18 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 18 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 6 June 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
| 6 June 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
| 6 September 2012 | Director's details changed for Mr Seamus Quinn on 1 January 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Seamus Quinn on 1 January 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Seamus Quinn on 1 January 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 12 March 2012 (1 page) |
| 21 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2010 | Appointment of C&P Company Secretaries Limited as a secretary (2 pages) |
| 7 September 2010 | Termination of appointment of Dalila Heath as a director (1 page) |
| 7 September 2010 | Termination of appointment of Dalila Heath as a director (1 page) |
| 7 September 2010 | Appointment of C&P Company Secretaries Limited as a secretary (2 pages) |
| 24 August 2010 | Appointment of Seamus Quinn as a director (3 pages) |
| 24 August 2010 | Appointment of Seamus Quinn as a director (3 pages) |
| 3 August 2010 | Incorporation (22 pages) |
| 3 August 2010 | Incorporation (22 pages) |