Globus Homes Limited

Company Name	Globus Homes Limited
Company Status	Dissolved
Company Number	08212057
Category	Private Limited Company
Incorporation Date	12 September 2012(11 years, 7 months ago)
Dissolution Date	6 May 2020 (3 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Martino Basile
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2013(9 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 06 May 2020)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	David William Norris
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2013(9 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 06 May 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Alistair Smit
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2013(9 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 06 May 2020)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Lewis Stephen Borg
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Neale Martin Banfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Jayakumar Ambrose
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(10 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 November 2013)
Role	Salesman
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Jayakumar Ambrose 5.05% Ordinary
24 at £1	Martino Basile 24.24% Ordinary
23 at £1	Alistair Smit 23.23% Ordinary
23 at £1	Allesandro Basile 23.23% Ordinary
23 at £1	David William Norris 23.23% Ordinary
1 at £1	Neale Martin Banfield 1.01% Ordinary

Financials

Year	2014
Net Worth	£21,506
Cash	£13,349
Current Liabilities	£16,586

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 May 2020	Final Gazette dissolved following liquidation (1 page)
6 February 2020	Return of final meeting in a creditors' voluntary winding up (17 pages)
9 April 2019	Statement of affairs (9 pages)
9 April 2019	Appointment of a voluntary liquidator (4 pages)
9 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-27 (1 page)
9 April 2019	Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to 40a Station Road Upminster Essex RM14 2TR on 9 April 2019 (2 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 August 2018	Director's details changed for Mr Martino Basile on 2 August 2018 (2 pages)
1 August 2018	Director's details changed for Mr Martino Basile on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr Alistair Smit on 31 July 2018 (2 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Termination of appointment of Jayakumar Ambrose as a director on 10 June 2016 (1 page)
14 June 2016	Termination of appointment of Jayakumar Ambrose as a director on 10 June 2016 (1 page)
5 November 2015	Termination of appointment of Neale Martin Banfield as a director on 15 October 2015 (1 page)
5 November 2015	Termination of appointment of Neale Martin Banfield as a director on 15 October 2015 (1 page)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 99 (6 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 99 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Appointment of Mr Jayakumar Ambrose as a director (2 pages)
17 April 2014	Appointment of Mr Jayakumar Ambrose as a director (2 pages)
17 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 99 (3 pages)
17 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 99 (3 pages)
14 February 2014	Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for David William Norris on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Neale Martin Banfield on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Neale Martin Banfield on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for David William Norris on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages)
1 November 2013	Termination of appointment of Jayakumar Ambrose as a director (1 page)
1 November 2013	Termination of appointment of Jayakumar Ambrose as a director (1 page)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (8 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (8 pages)
6 August 2013	Appointment of Mr Jayakumar Ambrose as a director (2 pages)
6 August 2013	Appointment of Mr Jayakumar Ambrose as a director (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 89 (3 pages)
19 June 2013	Termination of appointment of Lewis Borg as a director (1 page)
19 June 2013	Appointment of Mr Martino Basile as a director (2 pages)
19 June 2013	Appointment of Mr Neale Martin Banfield as a director (2 pages)
19 June 2013	Appointment of David William Norris as a director (2 pages)
19 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 89 (3 pages)
19 June 2013	Appointment of Mr Alistair Smit as a director (2 pages)
19 June 2013	Appointment of Mr Neale Martin Banfield as a director (2 pages)
19 June 2013	Appointment of Mr Alistair Smit as a director (2 pages)
19 June 2013	Appointment of David William Norris as a director (2 pages)
19 June 2013	Appointment of Mr Martino Basile as a director (2 pages)
19 June 2013	Termination of appointment of Lewis Borg as a director (1 page)
20 December 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
20 December 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
12 September 2012	Incorporation (33 pages)
12 September 2012	Incorporation (33 pages)

Globus Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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