| Company Name | Globalis Marketing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08388844 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 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 Michael Terence Burgess |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Philpott Avenue Southend-On-Sea SS2 4RL |
| Director Name | Ms Lucy Murch |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Westcliff Parade Westcliff-On-Sea Essex SS0 7QE |
| Director Name | Mr Jimmy Bottle |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 St. Mary Axe London EC3A 8BF |
Contact
| Website | www.globalissolutions.co.uk |
|---|
Location
| Registered Address | 55 Old Broad Street London EC2M 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lucy Murch 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2014 | Director's details changed for Mr Micheal Terrance Burgess on 1 April 2014 (2 pages) |
| 28 April 2014 | Director's details changed for Mr Micheal Terrance Burgess on 1 April 2014 (2 pages) |
| 28 April 2014 | Director's details changed for Mr Micheal Terrance Burgess on 1 April 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 9 April 2014 | Appointment of Mr Micheal Terrance Burgess as a director (2 pages) |
| 9 April 2014 | Registered office address changed from 27 Westcliff Parade Westcliff-on-Sea Essex SS0 7QE United Kingdom on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 27 Westcliff Parade Westcliff-on-Sea Essex SS0 7QE United Kingdom on 9 April 2014 (1 page) |
| 9 April 2014 | Appointment of Mr Micheal Terrance Burgess as a director (2 pages) |
| 9 April 2014 | Registered office address changed from 27 Westcliff Parade Westcliff-on-Sea Essex SS0 7QE United Kingdom on 9 April 2014 (1 page) |
| 21 February 2014 | Termination of appointment of Lucy Murch as a director (1 page) |
| 21 February 2014 | Termination of appointment of Jimmy Bottle as a director (1 page) |
| 21 February 2014 | Termination of appointment of Jimmy Bottle as a director (1 page) |
| 21 February 2014 | Termination of appointment of Lucy Murch as a director (1 page) |
| 17 January 2014 | Director's details changed for Mr Jimmy Bottle on 17 January 2014 (2 pages) |
| 17 January 2014 | Director's details changed for Mr Jimmy Bottle on 17 January 2014 (2 pages) |
| 3 January 2014 | Appointment of Mr Jimmy Bottle as a director (2 pages) |
| 3 January 2014 | Appointment of Mr Jimmy Bottle as a director (2 pages) |
| 5 February 2013 | Incorporation
|
| 5 February 2013 | Incorporation
|