Company NameCase Globe Limited
Company StatusDissolved
Company Number07648584
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)
Dissolution Date19 November 2013 (10 years, 5 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 NameDaniele Pina
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed01 May 2012(11 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 19 November 2013)
RoleBusinessman
Country of ResidenceSwitzerland
Correspondence AddressVia Ai Ronchetti 7
Muzzano (Ticino Switzerland)
6933
Director NameMr Eduard Grama
Date of BirthJune 1988 (Born 35 years ago)
NationalityRomanian
StatusResigned
Appointed26 May 2011(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Caddington Road
Cricklewood
London
NW2 1RS
Director NameMr Ferdinando Fusaro
Date of BirthAugust 1980 (Born 43 years ago)
NationalityItalian
StatusResigned
Appointed01 October 2011(4 months, 1 week after company formation)
Appointment Duration7 months (resigned 01 May 2012)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressFlat 14 East India Court
57 St Marychurch Street
London
SE16 4HT

Location

Registered AddressOffice 214 56 Tavistock Place
London
WC1H 9RG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Daniele Pina
100.00%
Ordinary

Accounts

Latest Accounts31 May 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013Application to strike the company off the register (3 pages)
23 July 2013Application to strike the company off the register (3 pages)
26 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
(3 pages)
28 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
(3 pages)
28 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
(3 pages)
27 May 2012Appointment of Daniele Pina as a director on 1 May 2012 (2 pages)
27 May 2012Termination of appointment of Ferdinando Fusaro as a director on 1 May 2012 (1 page)
27 May 2012Termination of appointment of Ferdinando Fusaro as a director (1 page)
27 May 2012Appointment of Daniele Pina as a director (2 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
24 October 2011Appointment of Mr Ferdinando Fusaro as a director on 1 October 2011 (2 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
24 October 2011Appointment of Mr Ferdinando Fusaro as a director (2 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
23 October 2011Termination of appointment of Eduard Grama as a director on 1 October 2011 (1 page)
23 October 2011Termination of appointment of Eduard Grama as a director (1 page)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)