| Company Name | Globechain Limited |
|---|---|
| Director | May Al-Karooni |
| Company Status | Active |
| Company Number | 07548559 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2011(13 years, 2 months ago) |
| Previous Names | Mybigskip Limited and Hubchain Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss May Al-Karooni |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 50 International 43 Upper Grosvenor Street Mayfair London W1K 2NJ |
| Secretary Name | May Al-Karooni |
|---|---|
| Status | Current |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O 50 International 43 Upper Grosvenor Street Mayfair London W1K 2NJ |
Contact
| Website | www.globechain.com |
|---|
Location
| Registered Address | C/O 50 International 43 Upper Grosvenor Street Mayfair London W1K 2NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | May Al-karooni 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 April 2024 | Accounts for a dormant company made up to 31 March 2024 (2 pages) |
|---|---|
| 5 March 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
| 9 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 15 March 2023 | Confirmation statement made on 2 March 2023 with updates (4 pages) |
| 6 October 2022 | Registered office address changed from C/O Mono Law Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O 50 International 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 6 October 2022 (1 page) |
| 6 October 2022 | Change of details for Miss May Al-Karooni as a person with significant control on 3 October 2022 (2 pages) |
| 6 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 14 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 14 March 2022 | Change of details for Miss May Al-Karooni as a person with significant control on 1 July 2016 (2 pages) |
| 12 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 11 March 2021 | Change of details for Miss May Al-Karooni as a person with significant control on 2 March 2021 (2 pages) |
| 4 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 April 2020 | Director's details changed for Miss May Al-Karooni on 27 April 2020 (2 pages) |
| 27 April 2020 | Registered office address changed from C/O Southall Hathaway & Co. Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O Mono Law Central Court 25 Southampton Buildings London WC2A 1AL on 27 April 2020 (1 page) |
| 6 March 2020 | Change of details for Miss May Al-Karooni as a person with significant control on 3 July 2019 (2 pages) |
| 6 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 5 March 2020 | Registered office address changed from 205 South City Court 52 Peckham Grove London SE15 6AN to C/O Southall Hathaway & Co. Central Court 25 Southampton Buildings London WC2A 1AL on 5 March 2020 (1 page) |
| 5 March 2020 | Secretary's details changed for May Al-Karooni on 4 March 2020 (1 page) |
| 5 March 2020 | Director's details changed for Miss May Al-Karooni on 4 March 2020 (2 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 13 March 2018 | Change of details for Miss May Al-Karooni as a person with significant control on 1 July 2016 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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| 15 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 1 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 27 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Company name changed hubchain LIMITED\certificate issued on 06/02/12
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| 6 February 2012 | Company name changed hubchain LIMITED\certificate issued on 06/02/12
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| 20 December 2011 | Change of name notice (2 pages) |
| 20 December 2011 | Change of name notice (2 pages) |
| 20 December 2011 | Company name changed mybigskip LIMITED\certificate issued on 20/12/11
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| 20 December 2011 | Company name changed mybigskip LIMITED\certificate issued on 20/12/11
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| 2 March 2011 | Incorporation
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| 2 March 2011 | Incorporation
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