Company NameGlobeconnex UK Limited
Company StatusDissolved
Company Number10322436
CategoryPrivate Limited Company
Incorporation Date10 August 2016(7 years, 7 months ago)
Dissolution Date26 September 2023 (6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr John Stanley
Date of BirthDecember 1958 (Born 65 years ago)
NationalityIrish
StatusClosed
Appointed10 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address1 Abbeycourt
Kinsale
Co. Cork
P17 F661
Secretary NameMr Kevin Kelly
StatusClosed
Appointed10 August 2016(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor Imperial House 8 Kean Street
London
WC2B 4AS
Director NameKevin Kelly
Date of BirthAugust 1958 (Born 65 years ago)
NationalityIrish
StatusClosed
Appointed12 July 2019(2 years, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 26 September 2023)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address4th Floor Imperial House 8 Kean Street
London
WC2B 4AS

Location

Registered Address6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

11 December 2020Compulsory strike-off action has been discontinued (1 page)
10 December 2020Confirmation statement made on 9 August 2020 with updates (4 pages)
4 December 2020Director's details changed for Kavin Kelly on 12 July 2019 (2 pages)
4 December 2020Secretary's details changed for Mr Kevin Kelly on 10 September 2019 (1 page)
4 December 2020Director's details changed for Kevin Kelly on 9 August 2020 (2 pages)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
21 January 2020Compulsory strike-off action has been discontinued (1 page)
20 January 2020Confirmation statement made on 9 August 2019 with updates (3 pages)
13 January 2020Registered office address changed from 1 Victoria Square Birmingham B1 1BD to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 13 January 2020 (2 pages)
11 December 2019Compulsory strike-off action has been suspended (1 page)
29 October 2019First Gazette notice for compulsory strike-off (1 page)
24 July 2019Registered office address changed from 12 Knightsbridge Court Observer Drive Watford London WD18 7GE to 1 Victoria Square Birmingham B1 1BD on 24 July 2019 (2 pages)
24 July 2019Appointment of Kavin Kelly as a director on 12 July 2019 (2 pages)
23 July 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
8 May 2019Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 May 2019Administrative restoration application (3 pages)
8 May 2019Confirmation statement made on 9 August 2018 with no updates (2 pages)
25 September 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2018First Gazette notice for compulsory strike-off (1 page)
7 November 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
11 August 2017Registered office address changed from Regus King William Street 68 William Street London EC4N 7AE United Kingdom to 12 Knightsbridge Court Observer Drive Watford London WD18 7GE on 11 August 2017 (2 pages)
11 August 2017Registered office address changed from Regus King William Street 68 William Street London EC4N 7AE United Kingdom to 12 Knightsbridge Court Observer Drive Watford London WD18 7GE on 11 August 2017 (2 pages)
10 August 2016Incorporation
Statement of capital on 2016-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
10 August 2016Incorporation
Statement of capital on 2016-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)