Globex Markets Ltd

Company Name	Globex Markets Ltd
Company Status	Dissolved
Company Number	08291887
Category	Private Limited Company
Incorporation Date	13 November 2012(11 years, 5 months ago)
Dissolution Date	7 July 2022 (1 year, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2017(5 years after company formation)
Appointment Duration	4 years, 7 months (closed 07 July 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2017(5 years after company formation)
Appointment Duration	4 years, 7 months (closed 07 July 2022)
Role	Managing Director & Associate General Counsel Inte
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Fekix Carabello
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 2015)
Role	Executive Director International Strategic
Country of Residence	England
Correspondence Address	Fourth Floor One New Change London EC4M 9AF

Director Name	Michael Gordon Dengis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2012(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	Fourth Floor One New Change London EC4M 9AF

Secretary Name	Adrienne Hilary Seaman
Nationality	British
Status	Resigned
Appointed	27 March 2013(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 22 August 2018)
Role	Company Director
Correspondence Address	Fourth Floor One New Change London EC4M 9AF

Director Name	Martin Jay Gepsman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2013(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	America
Correspondence Address	Fourth Floor One New Change London EC4M 9AF

Director Name	Graham Ritson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor One New Change London EC4M 9AF

Director Name	Mr Alexander William Durham Wilkinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 27 November 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor One New Change London EC4M 9AF

Director Name	Mr John Hanmer Allen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2017)
Role	Business Line Manager
Country of Residence	England
Correspondence Address	Fourth Floor One New Change London EC4M 9AF

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

13m at £1	Chicago Mercantile Exchange Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	-£480,765
Net Worth	£11,573,993
Cash	£8,042,618
Current Liabilities	£3,587,786

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 July 2022	Final Gazette dissolved following liquidation (1 page)
7 April 2022	Return of final meeting in a members' voluntary winding up (10 pages)
31 December 2021	Liquidators' statement of receipts and payments to 21 July 2021 (10 pages)
2 October 2020	Liquidators' statement of receipts and payments to 21 July 2020 (10 pages)
18 February 2020	Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020 (2 pages)
16 August 2019	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Fourth Floor One New Change London EC4M 9AF (2 pages)
15 August 2019	Registered office address changed from Fourth Floor One New Change London EC4M 9AF to 1 More London Place London SE1 2AF on 15 August 2019 (2 pages)
14 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22 (1 page)
14 August 2019	Appointment of a voluntary liquidator (3 pages)
14 August 2019	Declaration of solvency (5 pages)
30 July 2019	Notification of Cme Finance Holdings Limited as a person with significant control on 1 July 2019 (2 pages)
30 July 2019	Cessation of Cme Group Inc as a person with significant control on 2 July 2019 (1 page)
14 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (26 pages)
22 August 2018	Termination of appointment of Adrienne Hilary Seaman as a secretary on 22 August 2018 (1 page)
22 December 2017	Second filing for the termination of Alexander William Durham Wilkinson as a director (5 pages)
6 December 2017	Termination of appointment of Michael Gordon Dengis as a director on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of John Hanmer Allen as a director on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Michael Gordon Dengis as a director on 30 November 2017 (1 page)
6 December 2017	Appointment of Adrienne Hilary Seaman as a director on 29 November 2017 (2 pages)
6 December 2017	Appointment of Adrienne Hilary Seaman as a director on 29 November 2017 (2 pages)
6 December 2017	Termination of appointment of John Hanmer Allen as a director on 30 November 2017 (1 page)
5 December 2017	Appointment of Mr William Frederick Knottenbelt as a director on 29 November 2017 (2 pages)
5 December 2017	Appointment of Mr William Frederick Knottenbelt as a director on 29 November 2017 (2 pages)
28 November 2017	Termination of appointment of Alexander William Durham Wilkinson as a director on 20 November 2017 (1 page)
28 November 2017	Termination of appointment of Martin Jay Gepsman as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Graham Ritson as a director on 20 November 2017 (1 page)
28 November 2017	Termination of appointment of Martin Jay Gepsman as a director on 27 November 2017 (1 page)
28 November 2017	Termination of appointment of Graham Ritson as a director on 20 November 2017 (1 page)
28 November 2017	Termination of appointment of Alexander William Durham Wilkinson as a director on 20 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 22/12/2017. (2 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
7 June 2017	Solvency Statement dated 06/06/17 (1 page)
7 June 2017	Solvency Statement dated 06/06/17 (1 page)
7 June 2017	Statement of capital on 7 June 2017 GBP 1 (5 pages)
7 June 2017	Statement by Directors (2 pages)
7 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 June 2017	Statement by Directors (2 pages)
7 June 2017	Statement of capital on 7 June 2017 GBP 1 (5 pages)
7 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
17 October 2016	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
17 October 2016	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
17 March 2016	Appointment of Mr John Hanmer Allen as a director on 17 March 2016 (2 pages)
17 March 2016	Appointment of Mr John Hanmer Allen as a director on 17 March 2016 (2 pages)
8 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 12,997,628 (5 pages)
8 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 12,997,628 (5 pages)
7 December 2015	Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
7 December 2015	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
7 December 2015	Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
7 December 2015	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
16 June 2015	Termination of appointment of Fekix Carabello as a director on 5 June 2015 (1 page)
16 June 2015	Termination of appointment of Fekix Carabello as a director on 5 June 2015 (1 page)
16 June 2015	Termination of appointment of Fekix Carabello as a director on 5 June 2015 (1 page)
28 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 12,997,628 (5 pages)
28 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 12,997,628 (5 pages)
28 July 2014	Full accounts made up to 31 December 2013 (16 pages)
28 July 2014	Full accounts made up to 31 December 2013 (16 pages)
8 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 12,997,628 (17 pages)
8 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 12,997,628 (17 pages)
30 August 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
30 August 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 May 2013	Appointment of Martin Jay Gepsman as a director (4 pages)
16 May 2013	Appointment of Martin Jay Gepsman as a director (4 pages)
16 May 2013	Appointment of Graham Ritson as a director (1 page)
16 May 2013	Appointment of Alexander William Durham Wilkinson as a director (3 pages)
16 May 2013	Appointment of Graham Ritson as a director (1 page)
16 May 2013	Appointment of Alexander William Durham Wilkinson as a director (3 pages)
11 April 2013	Appointment of Adrienne Hilary Seaman as a secretary (3 pages)
11 April 2013	Appointment of Adrienne Hilary Seaman as a secretary (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 12,997,628 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 12,997,628 (4 pages)
11 February 2013	Appointment of Michael Gordon Dengis as a director (4 pages)
11 February 2013	Appointment of Michael Gordon Dengis as a director (4 pages)
11 February 2013	Appointment of Fekix Carabello as a director (4 pages)
11 February 2013	Appointment of Fekix Carabello as a director (4 pages)
7 February 2013	Termination of appointment of Clive Weston as a director (1 page)
7 February 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page)
7 February 2013	Termination of appointment of Clive Weston as a director (1 page)
7 February 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 7 February 2013 (1 page)
7 February 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page)
7 February 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 7 February 2013 (1 page)
13 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

Globex Markets Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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